PELFIN FINANCE (INDIA) LIMITED (CIN: U65910KL1994PLC008230) is a Public company incorporated on 04 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
PELFIN FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PELFIN FINANCE (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
PELFIN FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65910KL1994PLC008230 and its registration number is 8230. Users may contact PELFIN FINANCE (INDIA) LIMITED on its Email address - . Registered address of PELFIN FINANCE (INDIA) LIMITED is KARTHIKA APARTMENTSIII FLOOR, KARSHAKA ROAD, , COCHIN-16., Kerala, India - 000000.
Current status of PELFIN FINANCE (INDIA) LIMITED is - Strike Off.
| CIN | U65910KL1994PLC008230 |
| Name | PELFIN FINANCE (INDIA) LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8230 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-10-04 |
| Age of Company | 30 years, 5 months, 9 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PELFIN FINANCE (INDIA) LIMITED |
| PELFIN FINANCE INDIA LIMITED |
| U65910KL1994PLC008230 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PELFIN FINANCE (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01122KL1996PTC010613 | MIAMI GARDENS PRIVATE LIMITED | XXXIX/39991-G, PALAL TOWERS,VI FLOOR, M.G. ROAD, COCHIN-16. , NA, Kerala, India - 000000 |
| U26921KL1995PTC009506 | SHORN CERMANICS PRIVATE LIMITED | NO.9FIRST FLOOR, PERUNNA THOMAS MEMORIAL BUILD. , P.T.USHA ROAD, COCHIN- 11, Kerala, India - 000000 |
| U15311KL1989PTC005501 | JOSE PAUL FLOUR MILLS PVT. LTD. | 5TH FLOOR,JOSE ANNEXE BUILDING M.G.ROAD, ERNAKULAM, , COCHIN - 682 016., Kerala, India - 000000 |
| U30009KL1996PTC011050 | INDEPENDENT MICRO SYSTEMS PRIVATE LIMITE D | DOOR NO. 44/1959, IST FLOOR,SOFYA BUILDING, DESHABHIMANI ROAD, , KALOOR, COCHIN--682 017., Kerala, India - 000000 |
| U22212KL2000PLC014248 | NAVALOKAM PRINTING AND PUBLISHING COMPAN Y LIMITED | DOOR NO. 38/658, 2ND FLOOR,REMYA MANSIONS SURABHI ENCLAVE SAHODARAN AYYAPPAN ROAD, , COCHIN, ERNAKULAM - 682 016., Kerala, India - 000000 |
| U30008KL1991PTC006031 | GLADSTON AGENCIES (INDIA) PVT. LTD. | MANDOLIL, VAZHAKALA, KAKANADWEST, COCHIN-30. (ITTIAR CHAMBERS, VEEKSHANAM , ROAD, COCHIN-682018), Kerala, India - 000000 |
| U18101KL1980PLC003172 | LAMONDE GARMENTS LTD. | 'ASHIRWAD',199,KARSAKA ROAD,,COCHIN-16 , NA, Kerala, India - 000000 |
| U24231KL1982PTC003587 | CRYSTAL DRUGS PVT LTD | XXXV/1576PALIAM ROAD COCHIN 16 , ERNAKULAM, Kerala, India - 000000 |
| U11100KL1980PLC003202 | MALABAR SOLVENT EXTACTIONS LTD | XXXV/331-8, CHITTOO ROAD,COCHIN-16 , NA, Kerala, India - 000000 |
| U24119KL1995PLC009567 | HINDUSTAN ENZYMES LIMITED | LAL BAGH APARTMENTS,DEWAN'S ROAD, COCHIN-16. , NA, Kerala, India - 000000 |
| U24222KL1982PLC003579 | PRAGATHI PAINTS LTD | XXXV/360/1, M.G.ROAD,COCHIN-16 , NA, Kerala, India - 000000 |
| U01122KL1995PTC009200 | WARRIER ALKALOIDS AND EXTRACTS PRIVATE L IMITED | XXX/4018, PERINGATTU BUILDING,SREEKANDATH ROAD, COCHIN-16. , NA, Kerala, India - 000000 |
| U24132KL1990PLC005834 | JVS PROTEINS LTD | XXXV/1576, PALIAM ROAD,ILLAM BLOCK,COCHIN-16. , NA, Kerala, India - 000000 |
| U22219KL1961PTC001944 | NAINA BROTHERS PVT LTD | P B NO 16/270PALLURUTHY ROAD COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U02001KL1994PTC008451 | PAAREL GREEN EARCH PVT.LTD. | IIND FLOOR,NEDUMCHALIL BLDG.MULLASERY CANAL ROAD, COCHIN-11. , NA, Kerala, India - 000000 |
| U05001KL1990PTC005603 | SEABLUE FISHERIES PVT. LTD. | IIND FLOOR, SEAMAN CHAMBERS,A.L. JACOB ROAD COCHIN , NA, Kerala, India - 000000 |
| U24230KL1990PTC005716 | VEENA PHARMACEUTICALS PVT. LTD. | XXXIX/927, CHEMIST BHAVAN,CHAVARA CULTURAL ROAD, COCHIN-16. , NA, Kerala, India - 000000 |
| U31300KL1974PLC002608 | PEARLITE WIRE PRODUCTS LTD | XXXV/360-A,M.G.ROAD,ERNAKULAM,,COCHIN-16. , NA, Kerala, India - 000000 |
| U01403KL1994PTC007972 | KERALA FRUIT AGRO PROCESSING CO. PVT.LTD . | PDR BHAVAN, 39/2664C,FORE SHORE ROAD, COCHIN--16. , NA, Kerala, India - 000000 |
| U25202KL1983PTC003774 | INDO SOFT PVT.LTD. | IV FLOOR,THOTTUNGAL BUILDINGS,,D.H.ROAD COCHIN-682016. # , NA, Kerala, India - 000000 |
| U24299KL1999PTC013099 | S AND S CHEM INDIA PRIVATE LIMITED | 2619/A/34,POTTAKUZHY ROAD, MANANGALAM, , COCHIN- 25, KERALA, Kerala, India - 000000 |
| U24239KL1992PLC006800 | D.V.DEO BOTANICAL EXTRACTS LIMITED | DOOR NO.3,IIIRD FLOOR, GCDACOMMERCIAL COMPLEX, BANERJI ROAD,COCHIN. , NA, Kerala, India - 000000 |
| U15135KL2000PLC014321 | HIGHNESS TECHNO FOODS LIMITED | 39/4753, FIRST FLOOR,OLD THEVARA ROAD, RAVIPURAM, COCHIN - 682 016. , NA, Kerala, India - 000000 |
| U24239KL1999PTC013417 | CYBELE HERBAL SPECIALITIES PRIVATE LIMIT ED | 3RD FLOOR, HARINI BUILDINGS,WARRIAM ROAD, COCHIN, ERNAKULAM - 682 016 , NA, Kerala, India - 000000 |
| U01119KL1994PTC007847 | PALLATH FARMS PVT.LTD. | XL - 6923, IIND FLOOR,AMBADY BUILDINGS, M.G. ROAD, COCHIN - 682 035. , NA, Kerala, India - 000000 |
| U19129KL1974PLC002604 | VANJINAD LEATHERS LTD | XXIV/570, THOUNDAYIL LANE, , COCHIN-16., Kerala, India - 000000 |
| U01119KL1996PTC010078 | NAV CHAITANYA AGRO FARMS PRIVATE LIMITED | XXXIX/3152,K.S.N. MENON ROAD, COCHIN - 682016 , KERALA., Kerala, India - 000000 |
| U24233TG2004PTC043405 | CALKLIEN CONSUMER HEALTH CARE PRIVATE LIMITED | 7-1-215/16, 1ST FLOOR,BALKAMPET ROAD, BALKAMPET, HYDERABAD-16. , BALKAMPET, HYDERABAD-16., Telangana, India - 000000 |
| U24299KL1984PTC003901 | PAULSONS CHEMICALS PVT LTD | UDAYAMTRIKAKARA ROAD EDAPPALLY , COCHIN, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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