Killick Financial Services Limited

Killick Financial Services Limited - financial services in Sinnar, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1987PTC043948 Incorporated 01 July 1987 ROC Mumbai HQ Sinnar, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Killick Financial Services Limited

Data last updated:

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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 July 1987.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PTC043948.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Shivanand Rama Hemmady and Yogesh Ratilal Shah.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. A – 30 Stice Musalgaon Taluka Sinnar, Maharashtra, India – 422112.

Court records list 8 cases involving the company, including 1 filed by the company.

The last known website on record is killicknixon.com.

Company Details of Killick Financial Services Limited
CIN U67120MH1987PTC043948
Registration Number 043948
Incorporation Date 01 July 1987
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Killick Nixon Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. A – 30 Stice Musalgaon Taluka Sinnar, Maharashtra, India – 422112
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Killick Financial Services Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Killick Financial Services Limited FY 2018 filings available

Financial Statement Summary of Killick Financial Services Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Trade Payables••••••••••••
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Cash and Bank Balance••••••••••••
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Financial Ratios of Killick Financial Services Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Receivable Days••••••••••••
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Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Killick Financial Services are in the company report.

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Financial statements from 2015

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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.

NameStatusAppointment DateCessation Date
SANDEEP SHRIDHAR & ASSOCIATESLockedLockedLocked
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Board of Directors of Killick Financial Services Limited

Killick Financial Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yogesh Ratilal ShahAdditional Director30 Mar 20197 Years 6 MonthsAs last reported
Gopal Devidas MaliAdditional Director19 Feb 20197 Years 7 MonthsAs last reported
Shivanand Rama HemmadyDirector01 Sep 200521 Years 1 MonthsAs last reported

Ownership and Shareholding of Killick Financial Services Limited

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Killick Financial Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Killick Financial Services Limited

Directors
30 Mar 2019
Yogesh Ratilal Shah was appointed as a Additional Director on 30 Mar 2019 & has been associated with this company since 7 years 6 months.
Directors
19 Feb 2019
Gopal Devidas Mali was appointed as a Additional Director on 19 Feb 2019 & has been associated with this company since 7 years 7 months.
Activity
29 Sep 2018
Killick Financial Services Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Killick Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
01 Sep 2005
Shivanand Rama Hemmady was appointed as a Director on 01 Sep 2005 & has been associated with this company since 21 years 1 month.
Activity
01 Jul 1987
Killick Financial Services Limited was registered on 01 Jul 1987 with Roc Mumbai & aged 39 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Killick Financial Services Limited

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MSME Payment Delays by Killick Financial Services Limited

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Subsidiaries & Group Companies of Killick Financial Services Limited

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Corporate group structure

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GST Compliance of Killick Financial Services Limited

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MCA Filings & Documents of Killick Financial Services Limited

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MCA filings and documents

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Frequently Asked Questions about Killick Financial Services Limited

Killick Financial Services 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 was a private limited company based in Sinnar, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.

Killick Financial Services had 3 directors:

The CIN (Corporate Identification Number) of Killick Financial Services is U67120MH1987PTC043948. 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 Killick Financial Services is at Plot No. A – 30 Stice Musalgaon Taluka Sinnar, Maharashtra, India – 422112.

Killick Financial Services was incorporated on 01 July 1987. It is registered with the Registrar of Companies, Mumbai.

Killick Financial Services can be reached through the website killicknixon.com. Its registered office is in Sinnar, Maharashtra, India.

Killick Financial Services has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.

Killick Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

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