Perinthalmanna Finance LTD
About Perinthalmanna Finance LTD
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Perinthalmanna Finance LTD was a public limited company based in Malappuram, 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 12 May 1994.
Registered with ROC Ernakulam under CIN U65910KL1994PLC007908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh.
Office: 2Nd Floor Al – Azeez Comm Central Hospital Road Perintalmanna, Malappuram, Kerala, India – 679322.
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 Address2Nd Floor Al – Azeez Comm Central Hospital Road Perintalmanna, Malappuram, Kerala, India – 679322
- 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 Perinthalmanna Finance LTD
No directors are listed for Perinthalmanna Finance in the MCA records available to us.
Financials of Perinthalmanna Finance LTD
Ten-year financial statements for Perinthalmanna Finance LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Perinthalmanna Finance
Perinthalmanna Finance LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perinthalmanna Finance
Employment history and EPFO contributions of people linked to Perinthalmanna Finance.
Employee and EPFO history for Perinthalmanna Finance LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Perinthalmanna Finance
GST registrations and filing compliance for Perinthalmanna Finance 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 Perinthalmanna Finance
Credit ratings, litigation, and regulatory alerts for Perinthalmanna Finance LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Perinthalmanna Finance
MSME payment history for Perinthalmanna Finance 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
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Subsidiaries & Group Companies of Perinthalmanna Finance
Corporate group structure for Perinthalmanna Finance 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
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MCA Filings & Documents of Perinthalmanna Finance
MCA filings and documents for Perinthalmanna Finance 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
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Recent Activity on Perinthalmanna Finance
Frequently Asked Questions about Perinthalmanna Finance LTD
Perinthalmanna Finance 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.
Perinthalmanna Finance is a struck-off public limited company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 12 May 1994 and is registered under CIN U65910KL1994PLC007908. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Perinthalmanna Finance is U65910KL1994PLC007908. 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 Perinthalmanna Finance 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 2Nd Floor Al – Azeez Comm Central Hospital Road Perintalmanna, Malappuram, Kerala, India – 679322.
Perinthalmanna Finance can be reached at the registered office: 2Nd Floor Al – Azeez Comm Central Hospital Road Perintalmanna, Malappuram, Kerala, India – 679322.