Solvent Finance Pvt.Ltd.
About Solvent Finance Pvt.Ltd.
Data last updated: 24 July 2025
Solvent Finance Pvt.Ltd. was a private limited company based in Trichur-21., 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 23 September 1994.
Registered with ROC Ernakulam under CIN U65923KL1994PTC008196.
Capital: an authorised share capital of ₹25 Lakh.
Office: Hire & Leasing Tkm Complex Kokkalai, Trichur – 21., 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 AddressHire & Leasing Tkm Complex Kokkalai, Trichur – 21., Kerala, India
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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 Solvent Finance Pvt.Ltd.
Solvent Finance Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999KL1994PTC008196. The current CIN is U65923KL1994PTC008196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1994PTC008196 | Current |
| U99999KL1994PTC008196 | Previous |
Board of Directors of Solvent Finance Pvt.Ltd.
The Directors information for Solvent Finance Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Solvent Finance Pvt.Ltd.
Ten-year financial statements for Solvent Finance Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Solvent Finance Pvt.Ltd.
Solvent Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Solvent Finance Pvt.Ltd.
View historical data on people associated with Solvent Finance Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Solvent Finance 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
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GST Compliance of Solvent Finance Pvt.Ltd.
GST registrations and filing compliance for Solvent Finance 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 Solvent Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Solvent Finance 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 Solvent Finance Pvt.Ltd.
MSME payment history for Solvent Finance 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 Solvent Finance Pvt.Ltd.
Corporate group structure for Solvent Finance 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 Solvent Finance Pvt.Ltd.
MCA filings and documents for Solvent Finance 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 Solvent Finance Pvt.Ltd.
Frequently Asked Questions about Solvent Finance Pvt.Ltd.
Solvent Finance 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.
Solvent Finance Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Trichur-21, Kerala, India. It was incorporated on 23 September 1994 and is registered under CIN U65923KL1994PTC008196. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Solvent Finance Pvt.Ltd. is U65923KL1994PTC008196. 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 Solvent Finance 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 Hire & Leasing Tkm Complex Kokkalai, Trichur – 21., Kerala, India.
Solvent Finance Pvt.Ltd. can be reached at the registered office: Hire & Leasing Tkm Complex Kokkalai, Trichur – 21, Kerala, India.