Sreerag Financiers Pvt.Ltd.
About Sreerag Financiers Pvt.Ltd.
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Sreerag Financiers Pvt.Ltd. was a private limited company based in Alleppey., 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 17 March 1994.
Registered with ROC Ernakulam under CIN U65923KL1994PTC007773.
Capital: an authorised share capital of ₹5 Lakh.
Office: Building No. 389 Ward Iii Thakazhy Panchayat Kunnumma P.O., Alleppey., 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 AddressBuilding No. 389 Ward Iii Thakazhy Panchayat Kunnumma P.O., Alleppey., Kerala, India
- 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 Sreerag Financiers
Sreerag Financiers has one previous CIN (Corporate Identification Number): U99999KL1994PTC007773. The current CIN is U65923KL1994PTC007773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1994PTC007773 | Current |
| U99999KL1994PTC007773 | Previous |
Board of Directors of Sreerag Financiers Pvt.Ltd.
No directors are listed for Sreerag Financiers in the MCA records available to us.
Financials of Sreerag Financiers Pvt.Ltd.
Ten-year financial statements for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
Sreerag Financiers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreerag Financiers
Employment history and EPFO contributions of people linked to Sreerag Financiers.
Employee and EPFO history for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
GST registrations and filing compliance for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
Credit ratings, litigation, and regulatory alerts for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
MSME payment history for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
Corporate group structure for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
MCA filings and documents for Sreerag Financiers Pvt.Ltd.
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 Sreerag Financiers
Frequently Asked Questions about Sreerag Financiers Pvt.Ltd.
Sreerag Financiers 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.
Sreerag Financiers is a struck-off private limited company in the financial services sector based in Alleppey, Kerala, India. It was incorporated on 17 March 1994 and is registered under CIN U65923KL1994PTC007773. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sreerag Financiers is U65923KL1994PTC007773. 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 Sreerag Financiers 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 Building No. 389 Ward Iii Thakazhy Panchayat Kunnumma P.O., Alleppey., Kerala, India.
Sreerag Financiers can be reached at the registered office: Building No. 389 Ward Iii Thakazhy Panchayat Kunnumma P.O, Alleppey, Kerala, India.