Sabari Financial Services Ltd.
About Sabari Financial Services Ltd.
Data last updated: 26 July 2025
Sabari Financial Services Ltd. was a public limited company based in Trivandrum, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 15 November 1994.
Registered with ROC Ernakulam under CIN U65923KL1994PLC008353.
Capital: an authorised share capital of ₹10 Lakh.
Office: Tc.30/318 – 1 Nandanam Karayogamroad Anayara – P.O., Trivandrum, Kerala, India – 695029.
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 AddressTc.30/318 – 1 Nandanam Karayogamroad Anayara – P.O., Trivandrum, Kerala, India – 695029
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IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, 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
CIN History of Sabari Financial Services Ltd.
Sabari Financial Services Ltd. has one previous CIN (Corporate Identification Number): U99999KL1994PLC008353. The current CIN is U65923KL1994PLC008353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1994PLC008353 | Current |
| U99999KL1994PLC008353 | Previous |
Board of Directors of Sabari Financial Services Ltd.
The Directors information for Sabari Financial Services Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sabari Financial Services Ltd.
Ten-year financial statements for Sabari Financial Services Ltd.
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.
Charges & Borrowings Sabari Financial Services Ltd.
Sabari Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabari Financial Services Ltd.
View historical data on people associated with Sabari Financial Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sabari Financial Services Ltd.
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 Sabari Financial Services Ltd.
GST registrations and filing compliance for Sabari Financial Services Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sabari Financial Services Ltd.
Credit ratings, litigation, and regulatory alerts for Sabari Financial Services Ltd.
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
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MSME Payment Delays by Sabari Financial Services Ltd.
MSME payment history for Sabari Financial Services Ltd.
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 Sabari Financial Services Ltd.
Corporate group structure for Sabari Financial Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sabari Financial Services Ltd.
MCA filings and documents for Sabari Financial Services Ltd.
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 Sabari Financial Services Ltd.
Frequently Asked Questions about Sabari Financial Services Ltd.
Sabari Financial Services Ltd. 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.
Sabari Financial Services Ltd. is a struck-off public limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 15 November 1994 and is registered under CIN U65923KL1994PLC008353. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sabari Financial Services Ltd. is U65923KL1994PLC008353. 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 Sabari Financial Services Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Tc.30318 – 1 Nandanam Karayogamroad Anayara – P.O., Trivandrum, Kerala, India – 695029.
Sabari Financial Services Ltd. can be reached at the registered office: Tc.30318 – 1 Nandanam Karayogamroad Anayara – P.O, Trivandrum, Kerala, India – 695029.