Shell Investments Pvt.Ltd.
About Shell Investments Pvt.Ltd.
Data last updated: 25 July 2025
Shell Investments Pvt.Ltd. was a private limited company based in Na, 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 05 May 1992.
Registered with ROC Ernakulam under CIN U65993KL1992PTC006494.
Capital: an authorised share capital of ₹5 Lakh.
Office: Ashirvad Kalvakulam Road Koppam Palakkad., Na, Kerala, India.
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 AddressAshirvad Kalvakulam Road Koppam Palakkad., Na, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Shell Investments Pvt.Ltd.
Shell Investments Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999KL1992PTC006494. The current CIN is U65993KL1992PTC006494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993KL1992PTC006494 | Current |
| U99999KL1992PTC006494 | Previous |
Board of Directors of Shell Investments Pvt.Ltd.
The Directors information for Shell Investments Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Shell Investments Pvt.Ltd.
Ten-year financial statements for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
Shell Investments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shell Investments Pvt.Ltd.
View historical data on people associated with Shell Investments Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
GST registrations and filing compliance for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
MSME payment history for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
Corporate group structure for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
MCA filings and documents for Shell Investments Pvt.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 Shell Investments Pvt.Ltd.
Frequently Asked Questions about Shell Investments Pvt.Ltd.
Shell Investments Pvt.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.
Shell Investments Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 05 May 1992 and is registered under CIN U65993KL1992PTC006494. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shell Investments Pvt.Ltd. is U65993KL1992PTC006494. 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 Shell Investments Pvt.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 Ashirvad Kalvakulam Road Koppam Palakkad., Na, Kerala, India.
Shell Investments Pvt.Ltd. can be reached at the registered office: Ashirvad Kalvakulam Road Koppam Palakkad, Na, Kerala, India.