Sreerag Financiers Pvt.Ltd.
About Sreerag Financiers Pvt.Ltd.
Data last updated: 22 July 2025
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
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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 Sreerag Financiers Pvt.Ltd.
Sreerag Financiers Pvt.Ltd. 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.
The Directors information for Sreerag Financiers Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sreerag Financiers Pvt.Ltd.
Ten-year financial statements for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
Sreerag Financiers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreerag Financiers Pvt.Ltd.
View historical data on people associated with Sreerag Financiers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
GST registrations and filing compliance for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
MSME payment history for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
Corporate group structure for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
MCA filings and documents for Sreerag Financiers 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 Sreerag Financiers Pvt.Ltd.
Frequently Asked Questions about Sreerag Financiers Pvt.Ltd.
Sreerag Financiers 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.
Sreerag Financiers Pvt.Ltd. 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 Pvt.Ltd. 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 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 Building No. 389 Ward Iii Thakazhy Panchayat Kunnumma P.O., Alleppey., Kerala, India.
Sreerag Financiers Pvt.Ltd. can be reached at the registered office: Building No. 389 Ward Iii Thakazhy Panchayat Kunnumma P.O, Alleppey, Kerala, India.