Vani Finance Pvt. Ltd.
About Vani Finance Pvt. Ltd.
Data last updated: 22 July 2025
Vani Finance Pvt. Ltd. was a private limited company based in Na, 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 23 December 1986.
Registered with ROC Ernakulam under CIN U65923KL1986PTC004646.
Capital: an authorised share capital of ₹10 Lakh.
Office: Viii/ 8 Vaniapurackal Buildingkavala Changanacherry, 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 AddressViii/ 8 Vaniapurackal Buildingkavala Changanacherry, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Vani Finance Pvt. Ltd.
Vani Finance Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999KL1986PTC004646. The current CIN is U65923KL1986PTC004646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1986PTC004646 | Current |
| U99999KL1986PTC004646 | Previous |
Board of Directors of Vani Finance Pvt. Ltd.
The Directors information for Vani Finance Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Vani Finance Pvt. Ltd.
Ten-year financial statements for Vani Finance 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 Vani Finance Pvt. Ltd.
Vani Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vani Finance Pvt. Ltd.
View historical data on people associated with Vani Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vani Finance 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 Vani Finance Pvt. Ltd.
GST registrations and filing compliance for Vani Finance 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 Vani Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Vani Finance 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 Vani Finance Pvt. Ltd.
MSME payment history for Vani Finance 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 Vani Finance Pvt. Ltd.
Corporate group structure for Vani Finance 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 Vani Finance Pvt. Ltd.
MCA filings and documents for Vani Finance 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 Vani Finance Pvt. Ltd.
Frequently Asked Questions about Vani Finance Pvt. Ltd.
Vani Finance 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.
Vani Finance Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 23 December 1986 and is registered under CIN U65923KL1986PTC004646. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vani Finance Pvt. Ltd. is U65923KL1986PTC004646. 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 Vani Finance 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 Viii 8 Vaniapurackal Buildingkavala Changanacherry, Kerala, India.
Vani Finance Pvt. Ltd. can be reached at the registered office: Viii 8 Vaniapurackal Buildingkavala Changanacherry, Kerala, India.