Options Financial Services LTD
About Options Financial Services LTD
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Options Financial Services LTD was a public limited company based in Ernakulam, 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 and leasing services, a part of the broader financial services sector. Incorporated on 10 January 1994.
Registered with ROC Ernakulam under CIN U65910KL1994PLC007634.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.43 Lakh. It was led by directors including Cyriac Kannezhathu Mathew and Jose Mathew.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No 132Block No 6 Easland Enclave, Ernakulam, Kerala, India – 682020.
As per MCA filings, the company had satisfied charges of ₹10 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.
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- Registered AddressFlat No 132Block No 6 Easland Enclave, Ernakulam, Kerala, India – 682020
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Options Financial Services LTD
Options Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cyriac Kannezhathu Mathew Also directs: CMBC Advisory Private Limited | Managing Director | 10 Jan 1994 | 32 Years 8 Months | As last reported |
| Jose Mathew | Director | 31 Jul 1998 | 28 Years 2 Months | As last reported |
| Manoj Mathew | Director | 29 Mar 2006 | 20 Years 6 Months | As last reported |
Financials of Options Financial Services LTD FY 2020 filings available
Ten-year financial statements for Options Financial Services LTD
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.
Ownership and Shareholding of Options Financial Services
Shareholding and ownership data for Options Financial Services LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Options Financial Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 1996 | The Dhanalakshmi Bank Ltd | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Options Financial Services
Employment history and EPFO contributions of people linked to Options Financial Services.
Employee and EPFO history for Options Financial Services LTD
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 Options Financial Services
GST registrations and filing compliance for Options Financial Services LTD
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 Options Financial Services
Credit ratings, litigation, and regulatory alerts for Options Financial Services LTD
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 Options Financial Services
MSME payment history for Options Financial Services LTD
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 Options Financial Services
Corporate group structure for Options Financial Services LTD
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 Options Financial Services
MCA filings and documents for Options Financial Services LTD
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 Options Financial Services
Frequently Asked Questions about Options Financial Services LTD
Options 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.
Options Financial Services is a struck-off public limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 10 January 1994 and is registered under CIN U65910KL1994PLC007634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Options Financial Services are:
- Cyriac Kannezhathu Mathew - Managing Director
- Jose Mathew - Director
- Manoj Mathew - Director
The CIN (Corporate Identification Number) of Options Financial Services is U65910KL1994PLC007634. 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 Options Financial Services is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No 132Block No 6 Easland Enclave, Ernakulam, Kerala, India – 682020.