Pelfin Finance (India) Limited
About Pelfin Finance (India) Limited
Data last updated: 25 July 2025
Pelfin Finance (India) Limited was a public limited company based in Cochin-16., 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 04 October 1994.
Registered with ROC Ernakulam under CIN U65910KL1994PLC008230.
Capital: an authorised share capital of ₹5 Lakh.
Office: Karthika Apartmentsiii Floor Karshaka Road, Cochin – 16., Kerala, India.
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 AddressKarthika Apartmentsiii Floor Karshaka Road, Cochin – 16., Kerala, India
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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
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Board of Directors of Pelfin Finance (India) Limited
The Directors information for Pelfin Finance (India) Limited provides insights into the leadership structure and governance of the organization.
Financials of Pelfin Finance (India) Limited
Ten-year financial statements for Pelfin Finance (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Pelfin Finance (India) Limited
Pelfin Finance (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pelfin Finance (India) Limited
View historical data on people associated with Pelfin Finance (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pelfin Finance (India) Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Pelfin Finance (India) Limited
GST registrations and filing compliance for Pelfin Finance (India) 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 Pelfin Finance (India) Limited
Credit ratings, litigation, and regulatory alerts for Pelfin Finance (India) Limited
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- Rating history
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MSME Payment Delays by Pelfin Finance (India) Limited
MSME payment history for Pelfin Finance (India) 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 Pelfin Finance (India) Limited
Corporate group structure for Pelfin Finance (India) Limited
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- Parent company
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MCA Filings & Documents of Pelfin Finance (India) Limited
MCA filings and documents for Pelfin Finance (India) 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 Pelfin Finance (India) Limited
Frequently Asked Questions about Pelfin Finance (India) Limited
Pelfin Finance (India) 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.
Pelfin Finance (India) Limited is a struck-off public limited company in the financial services sector based in Cochin-16, Kerala, India. It was incorporated on 04 October 1994 and is registered under CIN U65910KL1994PLC008230. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pelfin Finance (India) Limited is U65910KL1994PLC008230. 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 Pelfin Finance (India) Limited 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 Karthika Apartmentsiii Floor Karshaka Road, Cochin – 16., Kerala, India.
Pelfin Finance (India) Limited can be reached at the registered office: Karthika Apartmentsiii Floor Karshaka Road, Cochin – 16, Kerala, India.