Solvent Investments Ltd
About Solvent Investments Ltd
Data last updated: 23 July 2025
Solvent Investments Ltd was a public limited company based in Thrissur, 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 14 December 1994.
Registered with ROC Ernakulam under CIN U65993KL1994PLC008464.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.62 Lakh. It was led by directors Varghese Kodankandeth and Pious Kodankandath Inees.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Sidhartha Complext B Road, Thrissur, Kerala, India – 680021.
As per MCA filings, the company had satisfied charges of ₹50,000 on record.
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 AddressSidhartha Complext B Road, Thrissur, Kerala, India – 680021
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Solvent Investments Ltd
Solvent Investments Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Kodankandeth | Director | 01 Apr 1998 | 28 Years 4 Months | As last reported |
| Pious Kodankandath Inees | Managing Director | 14 Dec 1994 | 31 Years 8 Months | As last reported |
Financials of Solvent Investments Ltd FY 2006 filings available
Ten-year financial statements for Solvent Investments Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Solvent Investments Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 1999 | The Dhanalakshmi Bank Limited | ₹50,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Solvent Investments Ltd
View historical data on people associated with Solvent Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Solvent Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Solvent Investments Ltd
GST registrations and filing compliance for Solvent Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Solvent Investments Ltd
Credit ratings, litigation, and regulatory alerts for Solvent Investments Ltd
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MSME Payment Delays by Solvent Investments Ltd
MSME payment history for Solvent Investments Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Solvent Investments Ltd
Corporate group structure for Solvent Investments Ltd
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MCA Filings & Documents of Solvent Investments Ltd
MCA filings and documents for Solvent Investments Ltd
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Recent Activity on Solvent Investments Ltd
Frequently Asked Questions about Solvent Investments Ltd
Solvent Investments 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 Investments Ltd is a struck-off public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 14 December 1994 and is registered under CIN U65993KL1994PLC008464. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Solvent Investments Ltd are:
- Varghese Kodankandeth - Director
- Pious Kodankandath Inees - Managing Director
The CIN (Corporate Identification Number) of Solvent Investments Ltd is U65993KL1994PLC008464. 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 Investments 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 Sidhartha Complext B Road, Thrissur, Kerala, India – 680021.