Premier Monetary Services Private Limited
About Premier Monetary Services Private Limited
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Premier Monetary Services Private Limited was a private limited company based in Calicut, 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 commercial loan services, a part of the broader financial services sector. Incorporated on 20 March 1996.
Registered with ROC Ernakulam under CIN U65923KL1996PTC010178.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Office: City Toweri G Road, Calicut, Kerala, India – 673004.
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 AddressCity Toweri G Road, Calicut, Kerala, India – 673004
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 Premier Monetary Services Private Limited
No directors are listed for Premier Monetary Services in the MCA records available to us.
Financials of Premier Monetary Services Private Limited
Ten-year financial statements for Premier Monetary Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Premier Monetary Services
Premier Monetary Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premier Monetary Services
Employment history and EPFO contributions of people linked to Premier Monetary Services.
Employee and EPFO history for Premier Monetary Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Premier Monetary Services
GST registrations and filing compliance for Premier Monetary Services Private Limited
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 Premier Monetary Services
Credit ratings, litigation, and regulatory alerts for Premier Monetary Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Premier Monetary Services
MSME payment history for Premier Monetary Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premier Monetary Services
Corporate group structure for Premier Monetary Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premier Monetary Services
MCA filings and documents for Premier Monetary Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Premier Monetary Services
Frequently Asked Questions about Premier Monetary Services Private Limited
Premier Monetary Services 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.
Premier Monetary Services is a struck-off private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 20 March 1996 and is registered under CIN U65923KL1996PTC010178. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Premier Monetary Services is U65923KL1996PTC010178. 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 Premier Monetary Services is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at City Toweri G Road, Calicut, Kerala, India – 673004.
Premier Monetary Services can be reached at the registered office: City Toweri G Road, Calicut, Kerala, India – 673004.