Transfederal Finalytics Private Limited
About Transfederal Finalytics Private Limited
Data last updated: 25 July 2025
Transfederal Finalytics Private Limited was a private limited company based in Trivandrum, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 27 December 2004.
Registered with ROC Ernakulam under CIN U67120KL2004PTC017727.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Manilal Madavoor Surendran and Pankajakshnnair Abhilash.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: T.C No.2561 Near Kpcc Office Vellayambalam, Trivandrum, Kerala, India – 695010.
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 AddressT.C No.2561 Near Kpcc Office Vellayambalam, Trivandrum, Kerala, India – 695010
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Transfederal Finalytics Private Limited
Transfederal Finalytics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manilal Madavoor Surendran | Director | 27 Dec 2004 | 21 Years 7 Months | As last reported |
| Pankajakshnnair Abhilash | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Transfederal Finalytics Private Limited FY 2010 filings available
Ten-year financial statements for Transfederal Finalytics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Transfederal Finalytics Private Limited
Transfederal Finalytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfederal Finalytics Private Limited
View historical data on people associated with Transfederal Finalytics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transfederal Finalytics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Transfederal Finalytics Private Limited
GST registrations and filing compliance for Transfederal Finalytics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transfederal Finalytics Private Limited
Credit ratings, litigation, and regulatory alerts for Transfederal Finalytics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transfederal Finalytics Private Limited
MSME payment history for Transfederal Finalytics Private Limited
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
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Subsidiaries & Group Companies of Transfederal Finalytics Private Limited
Corporate group structure for Transfederal Finalytics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Transfederal Finalytics Private Limited
MCA filings and documents for Transfederal Finalytics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transfederal Finalytics Private Limited
Frequently Asked Questions about Transfederal Finalytics Private Limited
Transfederal Finalytics Private Limited 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.
Transfederal Finalytics Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 27 December 2004 and is registered under CIN U67120KL2004PTC017727. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transfederal Finalytics Private Limited are:
- Manilal Madavoor Surendran - Director
- Pankajakshnnair Abhilash - Director
The CIN (Corporate Identification Number) of Transfederal Finalytics Private Limited is U67120KL2004PTC017727. 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 Transfederal Finalytics Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at T.C No.2561 Near Kpcc Office Vellayambalam, Trivandrum, Kerala, India – 695010.