Pbs Securities India Private Limited
About Pbs Securities India Private Limited
Data last updated: 17 July 2025
Pbs Securities India Private Limited was a private limited company based in Kozhikode, 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 services and investment, a part of the broader financial services sector. Incorporated on 22 August 2013.
Registered with ROC Ernakulam under CIN U67120KL2013PTC034803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mappoli Hari and Erachan Kandy Dayanidhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kozhikode, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹407, a decline of 100% compared to the previous year.
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 AddressRoom No 13/507 B – 30 1St Floor Yamuna Arcade Chalichankandy P, Aramba, Kozhikode, Kerala, India – 673002
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Pbs Securities India Private Limited
Pbs Securities India Private Limited is audited by KUMAR & BIJU 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 |
|---|---|---|---|
| KUMAR & BIJU ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pbs Securities India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pbs Securities India Private Limited
Pbs Securities India Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Mappoli Hari | Director | 14 Nov 2019 | 6 Years 9 Months | As last reported |
| Erachan Kandy Dayanidhi | Director | 12 Feb 2015 | 11 Years 6 Months | As last reported |
| Kattukandi Edathil Premeela | Director | 22 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Pbs Securities India Private Limited FY 2024 filings available
Pbs Securities India Private Limited reported revenue of ₹407 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Pbs Securities India Private 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 Pbs Securities India Private Limited
Shareholding and ownership data for Pbs Securities India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pbs Securities India Private Limited
Pbs Securities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pbs Securities India Private Limited
View historical data on people associated with Pbs Securities India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pbs Securities India Private 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 Pbs Securities India Private Limited
GST registrations and filing compliance for Pbs Securities India Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pbs Securities India Private Limited
Credit ratings, litigation, and regulatory alerts for Pbs Securities India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pbs Securities India Private Limited
MSME payment history for Pbs Securities India Private 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 Pbs Securities India Private Limited
Corporate group structure for Pbs Securities India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Pbs Securities India Private Limited
MCA filings and documents for Pbs Securities India Private 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 Pbs Securities India Private Limited
Frequently Asked Questions about Pbs Securities India Private Limited
Pbs Securities India Private 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.
Pbs Securities India Private Limited is a struck-off private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 22 August 2013 and is registered under CIN U67120KL2013PTC034803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pbs Securities India Private Limited are:
- Mappoli Hari - Director
- Erachan Kandy Dayanidhi - Director
- Kattukandi Edathil Premeela - Director
The CIN (Corporate Identification Number) of Pbs Securities India Private Limited is U67120KL2013PTC034803. 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 Pbs Securities India Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No 13507 B – 30 1St Floor Yamuna Arcade Chalichankandy P, Aramba, Kozhikode, Kerala, India – 673002.