Kavalappara Bank Limited
About Kavalappara Bank Limited
Data last updated:
Kavalappara Bank Limited was a public limited company based in Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 14 June 1928.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65191KL1928PLC001512.
The company had an authorised share capital of ₹1,000.
The registered office was at Alleppey, Kerala, India.
CIN History of Kavalappara Bank Limited
Kavalappara Bank has one previous CIN (Corporate Identification Number): U99999KL1928PLC001512. The current CIN is U65191KL1928PLC001512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191KL1928PLC001512 | Current |
| U99999KL1928PLC001512 | Previous |
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- Registered AddressAlleppey, Kerala, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kavalappara Bank Limited
Financial statements from 2015
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.
Board of Directors of Kavalappara Bank Limited
No directors are listed for Kavalappara Bank in the MCA records available to us.
Charges & Borrowings of Kavalappara Bank Limited
Kavalappara Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavalappara Bank Limited
Employment history and EPFO contributions of people linked to Kavalappara Bank.
Employee and EPFO history
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.
Recent Activity on Kavalappara Bank Limited
Credit Ratings, Litigation & Regulatory Alerts for Kavalappara Bank Limited
Credit ratings, litigation, and regulatory alerts
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 Kavalappara Bank Limited
MSME payment history
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 Kavalappara Bank Limited
Corporate group structure
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.
GST Compliance of Kavalappara Bank Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kavalappara Bank Limited
MCA filings and documents
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.
Frequently Asked Questions about Kavalappara Bank Limited
Kavalappara Bank has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kavalappara Bank was a public limited company based in Kerala, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 14 June 1928 and is registered under CIN U65191KL1928PLC001512. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Kavalappara Bank was incorporated on 14 June 1928. It is registered with the Registrar of Companies, Ernakulam.
The CIN (Corporate Identification Number) of Kavalappara Bank is U65191KL1928PLC001512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kavalappara Bank is at Alleppey, Kerala, India.
The authorised capital is ₹1,000.
Kavalappara Bank operated in the financial services industry, in the bank intermediatories segment.
No. Kavalappara Bank is not listed on any stock exchange. It is an unlisted company.
Kavalappara Bank can be reached at its registered office: Alleppey, Kerala, India.