Kailath Exchange Private Limited
About Kailath Exchange Private Limited
Data last updated: 25 July 2025
Kailath Exchange Private Limited was a private limited company based in Pathanamthitta, 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 diversified business activities, a part of the broader business services sector. Incorporated on 30 April 2016.
Registered with ROC Ernakulam under CIN U74999KL2016PTC045597.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.75 Lakh. It was led by directors Sebastian Joseph and Binu Sebastian.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ward No: 13 Building No:257 Kailath Arcade Mallappally, Pathanamthitta, Kerala, India – 689585.
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 AddressWard No: 13 Building No:257 Kailath Arcade Mallappally, Pathanamthitta, Kerala, India – 689585
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Auditor Details of Kailath Exchange Private Limited
Kailath Exchange Private Limited is audited by Abin Abraham & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abin Abraham & Associates | Locked | Locked | Locked |
Complete auditor history for Kailath Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kailath Exchange Private Limited
Kailath Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebastian Joseph | Managing Director | 30 Apr 2016 | 10 Years 3 Months | As last reported |
| Binu Sebastian | Director | 30 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Kailath Exchange Private Limited FY 2018 filings available
Ten-year financial statements for Kailath Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kailath Exchange Private Limited
Shareholding and ownership data for Kailath Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kailath Exchange Private Limited
Kailath Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kailath Exchange Private Limited
View historical data on people associated with Kailath Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kailath Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kailath Exchange Private Limited
GST registrations and filing compliance for Kailath Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kailath Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Kailath Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kailath Exchange Private Limited
MSME payment history for Kailath Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kailath Exchange Private Limited
Corporate group structure for Kailath Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kailath Exchange Private Limited
MCA filings and documents for Kailath Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kailath Exchange Private Limited
Frequently Asked Questions about Kailath Exchange Private Limited
Kailath Exchange Private Limited 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.
Kailath Exchange Private Limited is a struck-off private limited company in the business services sector based in Pathanamthitta, Kerala, India. It was incorporated on 30 April 2016 and is registered under CIN U74999KL2016PTC045597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kailath Exchange Private Limited are:
- Sebastian Joseph - Managing Director
- Binu Sebastian - Director
The CIN (Corporate Identification Number) of Kailath Exchange Private Limited is U74999KL2016PTC045597. 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 Kailath Exchange Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Ward No: 13 Building No:257 Kailath Arcade Mallappally, Pathanamthitta, Kerala, India – 689585.