The Kattumpuram Finances PVT LTD
About The Kattumpuram Finances PVT LTD
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The Kattumpuram Finances PVT LTD was a private limited company based in Trivandrum Dist, 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 and leasing services, a part of the broader financial services sector. Incorporated on 17 February 1994.
Registered with ROC Ernakulam under CIN U65910KL1994PTC007724.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
Office: Sheeja Bhavanmanchadi Moodu Chirayinkil P O, Trivandrum Dist, 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 AddressSheeja Bhavanmanchadi Moodu Chirayinkil P O, Trivandrum Dist, Kerala, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of The Kattumpuram Finances PVT LTD
No directors are listed for The Kattumpuram Finances in the MCA records available to us.
Financials of The Kattumpuram Finances PVT LTD
Ten-year financial statements for The Kattumpuram Finances 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 The Kattumpuram Finances
The Kattumpuram Finances PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Kattumpuram Finances
Employment history and EPFO contributions of people linked to The Kattumpuram Finances.
Employee and EPFO history for The Kattumpuram Finances 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 The Kattumpuram Finances
GST registrations and filing compliance for The Kattumpuram Finances 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 The Kattumpuram Finances
Credit ratings, litigation, and regulatory alerts for The Kattumpuram Finances 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 The Kattumpuram Finances
MSME payment history for The Kattumpuram Finances 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 The Kattumpuram Finances
Corporate group structure for The Kattumpuram Finances 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 The Kattumpuram Finances
MCA filings and documents for The Kattumpuram Finances 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 The Kattumpuram Finances
Frequently Asked Questions about The Kattumpuram Finances PVT LTD
The Kattumpuram Finances 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.
The Kattumpuram Finances is a struck-off private limited company in the financial services sector based in Trivandrum Dist, Kerala, India. It was incorporated on 17 February 1994 and is registered under CIN U65910KL1994PTC007724. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of The Kattumpuram Finances is U65910KL1994PTC007724. 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 The Kattumpuram Finances is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Sheeja Bhavanmanchadi Moodu Chirayinkil P O, Trivandrum Dist, Kerala, India.
The Kattumpuram Finances can be reached at the registered office: Sheeja Bhavanmanchadi Moodu Chirayinkil P O, Trivandrum Dist, Kerala, India.