Placement Insurance Consultants Private Limited
About Placement Insurance Consultants Private Limited
Data last updated: 26 February 2026
Placement Insurance Consultants Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 November 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U67200KL2003PTC016600.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Nediyaparambil Sulthan Badusha and Mumthas Mahal Musthafa.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Door No T C Xviii/196/14Regency Centre Ist Floor, Trichur, Kerala, India – 680004.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,000, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No T C Xviii/196/14Regency Centre Ist Floor, Trichur, 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
Auditor Details of Placement Insurance Consultants Private Limited
Placement Insurance Consultants Private Limited is audited by V VENUGOPALAN & 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 |
|---|---|---|---|
| V VENUGOPALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Placement Insurance Consultants 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
Verified entity values are shown only after access is granted.
Board of Directors of Placement Insurance Consultants Private Limited
Placement Insurance Consultants Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Nediyaparambil Sulthan Badusha
Also directs:
Furat International Group Private Limited
|
Director | 29 Nov 2005 | 20 Years 8 Months | Current |
| Mumthas Mahal Musthafa | Director | 04 Oct 2010 | 15 Years 10 Months | Current |
| Undekadavil Mammu Haji Mustafa | Director | 04 Oct 2010 | 15 Years 10 Months | Current |
Financials of Placement Insurance Consultants Private Limited FY 2023 filings available
Placement Insurance Consultants Private Limited reported revenue of ₹3,000 (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Placement Insurance Consultants Private 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 Consultants Private Limited
Shareholding and ownership data for Placement Insurance Consultants Private 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 Consultants Private Limited
Placement Insurance Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Placement Insurance Consultants Private Limited
View historical data on people associated with Placement Insurance Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Placement Insurance Consultants 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
Verified entity values are shown only after access is granted.
GST Compliance of Placement Insurance Consultants Private Limited
GST registrations and filing compliance for Placement Insurance Consultants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Placement Insurance Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Placement Insurance Consultants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Placement Insurance Consultants Private Limited
MSME payment history for Placement Insurance Consultants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Placement Insurance Consultants Private Limited
Corporate group structure for Placement Insurance Consultants Private 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 Consultants Private Limited
MCA filings and documents for Placement Insurance Consultants 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
Verified entity values are shown only after access is granted.
Recent Activity on Placement Insurance Consultants Private Limited
Frequently Asked Questions about Placement Insurance Consultants Private Limited
Placement Insurance Consultants Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 06 November 2003 (23+ years old) and is registered under CIN U67200KL2003PTC016600.
Placement Insurance Consultants Private Limited reported revenue of ₹3,000 for FY 2023 (down 98.00% YoY).
The current directors of Placement Insurance Consultants Private Limited are:
- Nediyaparambil Sulthan Badusha - Director
- Mumthas Mahal Musthafa - Director
- Undekadavil Mammu Haji Mustafa - Director
The primary industry of Placement Insurance Consultants Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Placement Insurance Consultants Private Limited can be reached at the registered office: Door No T C Xviii19614Regency Centre Ist Floor, Trichur, Kerala, India – 680004.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.