Kepha Enterprises Private Limited
About Kepha Enterprises Private Limited
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Kepha Enterprises Private Limited was a private limited company based in Santa Cruz, Goa, 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 29 May 2008.
Registered with ROC Goa under CIN U64120GA2008PTC005778.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Kepha Insurance Brokers Private Limited and Kepha Financial Services Private Limited. It was led by directors Anthony Stephen Alphonso and Maria Fatima Alphonso.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H.No. 500/25 Philomena Housing Society Alto Santa Cruz Post Bambolim, Goa, India – 403202.
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 AddressH.No. 500/25 Philomena Housing Society Alto Santa Cruz Post Bambolim, Goa, India – 403202
- IndustryLogistics, Postal & Courier
- 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
Name History of Kepha Enterprises
Kepha Enterprises has undergone 3 name changes throughout its history. The company was previously known as Kepha Insurance Brokers Private Limited, Kepha Financial Services Private Limited, and Kepha Insurance Consultancy Private Limited. The current legal name is Kepha Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Kepha Enterprises Private Limited | Current |
| Kepha Insurance Brokers Private Limited | Previous |
| Kepha Financial Services Private Limited | Previous |
| Kepha Insurance Consultancy Private Limited | Previous |
CIN History of Kepha Enterprises
Kepha Enterprises has one previous CIN (Corporate Identification Number): U66000GA2008PTC005778. The current CIN is U64120GA2008PTC005778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64120GA2008PTC005778 | Current |
| U66000GA2008PTC005778 | Previous |
Board of Directors of Kepha Enterprises Private Limited
Kepha Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anthony Stephen Alphonso | Director | 29 May 2008 | 18 Years 4 Months | As last reported |
| Maria Fatima Alphonso | Director | 29 May 2008 | 18 Years 4 Months | As last reported |
Financials of Kepha Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Kepha Enterprises Private Limited
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 Kepha Enterprises
Kepha Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kepha Enterprises
Employment history and EPFO contributions of people linked to Kepha Enterprises.
Employee and EPFO history for Kepha Enterprises Private Limited
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 Kepha Enterprises
GST registrations and filing compliance for Kepha Enterprises Private Limited
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 Kepha Enterprises
Credit ratings, litigation, and regulatory alerts for Kepha Enterprises Private Limited
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 Kepha Enterprises
MSME payment history for Kepha Enterprises Private Limited
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 Kepha Enterprises
Corporate group structure for Kepha Enterprises Private Limited
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 Kepha Enterprises
MCA filings and documents for Kepha Enterprises Private Limited
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 Kepha Enterprises
Frequently Asked Questions about Kepha Enterprises Private Limited
Kepha Enterprises 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.
Kepha Enterprises is a struck-off private limited company in the logistics sector based in Santa Cruz, Goa, India. It was incorporated on 29 May 2008 and is registered under CIN U64120GA2008PTC005778. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kepha Enterprises are:
- Anthony Stephen Alphonso - Director
- Maria Fatima Alphonso - Director
The CIN (Corporate Identification Number) of Kepha Enterprises is U64120GA2008PTC005778. 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 Kepha Enterprises is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at H.No. 50025 Philomena Housing Society Alto Santa Cruz Post Bambolim, Goa, India – 403202.