Kadakkal Finance Pvt.Ltd.
About Kadakkal Finance Pvt.Ltd.
Data last updated:
Kadakkal Finance Pvt.Ltd. was a private limited company based in Na, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 November 1994.
Registered with ROC Ernakulam under CIN U65921KL1994PTC008384.
Capital: an authorised share capital of ₹5 Lakh.
Office: Ist Floor Priyanka Bldg. Kadakkal – P.O. Kollam Dist., Na, Kerala, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressIst Floor Priyanka Bldg. Kadakkal – P.O. Kollam Dist., Na, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kadakkal Finance
Kadakkal Finance has one previous CIN (Corporate Identification Number): U99999KL1994PTC008384. The current CIN is U65921KL1994PTC008384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921KL1994PTC008384 | Current |
| U99999KL1994PTC008384 | Previous |
Board of Directors of Kadakkal Finance Pvt.Ltd.
No directors are listed for Kadakkal Finance in the MCA records available to us.
Financials of Kadakkal Finance Pvt.Ltd.
Ten-year financial statements for Kadakkal Finance Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kadakkal Finance
Kadakkal Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kadakkal Finance
Employment history and EPFO contributions of people linked to Kadakkal Finance.
Employee and EPFO history for Kadakkal Finance Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kadakkal Finance
GST registrations and filing compliance for Kadakkal Finance Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kadakkal Finance
Credit ratings, litigation, and regulatory alerts for Kadakkal Finance Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kadakkal Finance
MSME payment history for Kadakkal Finance Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kadakkal Finance
Corporate group structure for Kadakkal Finance Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kadakkal Finance
MCA filings and documents for Kadakkal Finance Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kadakkal Finance
Frequently Asked Questions about Kadakkal Finance Pvt.Ltd.
Kadakkal Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kadakkal Finance is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 22 November 1994 and is registered under CIN U65921KL1994PTC008384. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kadakkal Finance is U65921KL1994PTC008384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kadakkal Finance is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ist Floor Priyanka Bldg. Kadakkal – P.O. Kollam Dist., Na, Kerala, India.
Kadakkal Finance can be reached at the registered office: Ist Floor Priyanka Bldg. Kadakkal – P.O. Kollam Dist, Na, Kerala, India.