Placement Insurance Agents Limited
About Placement Insurance Agents Limited
Data last updated: 27 July 2025
Placement Insurance Agents Limited was a public limited company based in Thrissur, 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 29 November 2002.
Registered with ROC Ernakulam under CIN U67200KL2002PLC015784.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Fathimabi Abdul Shakkoor and Sheela Vipinachandran.
Last AGM: 20 October 2021. Financial statements filed for year ended 31 March 2021. Office: Xxviii/196 – 14 Regency Centre Calvary Road West Fort, Thrissur, Kerala, India – 680004.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.9 Lakh, reflecting significant growth 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressXxviii/196 – 14 Regency Centre Calvary Road West Fort, Thrissur, Kerala, India – 680004
-
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
Business Activity of Placement Insurance Agents Limited
Placement Insurance Agents Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Placement Insurance Agents Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Placement Insurance Agents Limited
Placement Insurance Agents Limited is audited by MOHANDAS & 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 |
|---|---|---|---|
| MOHANDAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Placement Insurance Agents Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Placement Insurance Agents Limited
Placement Insurance Agents Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Fathimabi Abdul Shakkoor | Director | 29 Nov 2005 | 20 Years 7 Months | As last reported |
| Sheela Vipinachandran | Director | 29 Nov 2005 | 20 Years 7 Months | As last reported |
| Karattuparambil Karunakaran Vipinchandran | Director | 29 Nov 2002 | 23 Years 7 Months | As last reported |
Financials of Placement Insurance Agents Limited FY 2021 filings available
Placement Insurance Agents Limited reported revenue of ₹1.9 Lakh (up 3085.00% YoY) for FY 2021.
Ten-year financial statements for Placement Insurance Agents Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Placement Insurance Agents Limited
Shareholding and ownership data for Placement Insurance Agents Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Placement Insurance Agents Limited
Placement Insurance Agents Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Placement Insurance Agents Limited
View historical data on people associated with Placement Insurance Agents Limited, including employment history and EPFO contributions.
Employee and EPFO history for Placement Insurance Agents Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Placement Insurance Agents Limited
GST registrations and filing compliance for Placement Insurance Agents 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Placement Insurance Agents Limited
Credit ratings, litigation, and regulatory alerts for Placement Insurance Agents 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Placement Insurance Agents Limited
MSME payment history for Placement Insurance Agents 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Placement Insurance Agents Limited
Corporate group structure for Placement Insurance Agents Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Placement Insurance Agents Limited
MCA filings and documents for Placement Insurance Agents 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
Verified entity values are shown only after access is granted.
Recent Activity on Placement Insurance Agents Limited
Frequently Asked Questions about Placement Insurance Agents Limited
Placement Insurance Agents 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.
Placement Insurance Agents Limited is a struck-off public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 29 November 2002 and is registered under CIN U67200KL2002PLC015784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Placement Insurance Agents Limited are:
- Fathimabi Abdul Shakkoor - Director
- Sheela Vipinachandran - Director
- Karattuparambil Karunakaran Vipinchandran - Director
The CIN (Corporate Identification Number) of Placement Insurance Agents Limited is U67200KL2002PLC015784. 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 Placement Insurance Agents 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 Xxviii196 – 14 Regency Centre Calvary Road West Fort, Thrissur, Kerala, India – 680004.