Kallikottai Funds Pvt Ltd
About Kallikottai Funds Pvt Ltd
Data last updated: 27 July 2025
Kallikottai Funds Pvt Ltd was a private limited company based in Calicut, 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 05 November 1948.
Registered with ROC Ernakulam under CIN U65923KL1948PTC001469.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹35,000.
Office: Kallikottai Bldgs. . Kallai Rd, Calicut, Kerala, India.
As per MCA filings, the company had open charges of ₹2 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKallikottai Bldgs. . Kallai Rd, Calicut, Kerala, India
-
IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- 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 Kallikottai Funds Pvt Ltd
Kallikottai Funds Pvt Ltd has one previous CIN (Corporate Identification Number): U99999KL1948PTC001469. The current CIN is U65923KL1948PTC001469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1948PTC001469 | Current |
| U99999KL1948PTC001469 | Previous |
Board of Directors of Kallikottai Funds Pvt Ltd
The Directors information for Kallikottai Funds Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Kallikottai Funds Pvt Ltd
Ten-year financial statements for Kallikottai Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kallikottai Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 1964 | The Syndicate Bank Ltd. | ₹1 Lakh | Open |
| 09 Apr 1959 | The Canara Industrial & Banking Syndicate Ltd. | ₹50,000 | Open |
| 07 Apr 1959 | The Syndicate Bank Ltd. | ₹50,000 | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kallikottai Funds Pvt Ltd
View historical data on people associated with Kallikottai Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kallikottai Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kallikottai Funds Pvt Ltd
GST registrations and filing compliance for Kallikottai Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kallikottai Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kallikottai Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kallikottai Funds Pvt Ltd
MSME payment history for Kallikottai Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kallikottai Funds Pvt Ltd
Corporate group structure for Kallikottai Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kallikottai Funds Pvt Ltd
MCA filings and documents for Kallikottai Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Kallikottai Funds Pvt Ltd
Frequently Asked Questions about Kallikottai Funds Pvt Ltd
Kallikottai Funds Pvt Ltd 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.
Kallikottai Funds Pvt Ltd is a struck-off private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 05 November 1948 and is registered under CIN U65923KL1948PTC001469. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kallikottai Funds Pvt Ltd is U65923KL1948PTC001469. 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 Kallikottai Funds Pvt Ltd 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 Kallikottai Bldgs. . Kallai Rd, Calicut, Kerala, India.
Kallikottai Funds Pvt Ltd can be reached at the registered office: Kallikottai Bldgs. Kallai Rd, Calicut, Kerala, India.