About Killick Financial Services Limited
Data last updated: 24 July 2025
Killick Financial Services Limited was a private limited company based in Sinnar, Maharashtra, India, operated as a subsidiary of Killick Nixon Limited. 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 auxiliary services, a part of the broader financial services sector. Incorporated on 01 July 1987.
Registered with ROC Mumbai under CIN U67120MH1987PTC043948.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Yogesh Ratilal Shah and Gopal Devidas Mali.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. A – 30 Stice Musalgaon Taluka Sinnar, Maharashtra, India – 422112.
It operated as a subsidiary of Killick Nixon Limited.
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. The last known website on record is killicknixon.com.
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Registered AddressPlot No. A – 30 Stice Musalgaon Taluka Sinnar, Maharashtra, India – 422112
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Killick Financial Services Limited
Killick Financial Services Limited is audited by SANDEEP SHRIDHAR & 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 |
|---|---|---|---|
| SANDEEP SHRIDHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Killick Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Killick Financial Services Limited
Killick Financial Services Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Ratilal Shah
Also directs:
Killick Nixon Limited
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Additional Director | 30 Mar 2019 | 7 Years 4 Months | As last reported |
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Gopal Devidas Mali
Also directs:
Killick Paints Private Limited, Lodestar Slotted Angles Limited, Killick Exports Limited and 5 more
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Additional Director | 19 Feb 2019 | 7 Years 6 Months | As last reported |
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Shivanand Rama Hemmady
Also directs:
Spice Islands Industries Limited, The Central Province Railways Company Limited, Killick Paints Private Limited and 5 more
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Director | 01 Sep 2005 | 20 Years 11 Months | As last reported |
Financials of Killick Financial Services Limited FY 2018 filings available
Ten-year financial statements for Killick Financial Services 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 Killick Financial Services Limited
Shareholding and ownership data for Killick Financial Services Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Killick Financial Services Limited
Killick Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Killick Financial Services Limited
View historical data on people associated with Killick Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Killick Financial Services 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 Killick Financial Services Limited
GST registrations and filing compliance for Killick Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Killick Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Killick Financial Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Killick Financial Services Limited
MSME payment history for Killick Financial Services 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 Killick Financial Services Limited
Corporate group structure for Killick Financial Services Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Killick Financial Services Limited
MCA filings and documents for Killick Financial Services 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 Killick Financial Services Limited
Frequently Asked Questions about Killick Financial Services Limited
Killick Financial Services 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.
Killick Financial Services Limited is a struck-off private limited company in the financial services sector based in Sinnar, Maharashtra, India. It was incorporated on 01 July 1987 and is registered under CIN U67120MH1987PTC043948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Killick Financial Services Limited are:
- Yogesh Ratilal Shah - Additional Director
- Gopal Devidas Mali - Additional Director
- Shivanand Rama Hemmady - Director
The CIN (Corporate Identification Number) of Killick Financial Services Limited is U67120MH1987PTC043948. 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 Killick Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No. A – 30 Stice Musalgaon Taluka Sinnar, Maharashtra, India – 422112.