IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DEEDI FINANCIAL SERVICES LIMITED

CIN : U65921KL1992PLC006355
|
ROC : RoC-Ernakulam
Active
Last Updated On : 22-04-2019
CINU65921KL1992PLC006355
Company NameDEEDI FINANCIAL SERVICES LIMITED
ROC CodeRoC-Ernakulam
Registration Number006355
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-01-1992
Registered AddressNP VI186KAIMANOM JUNCTION TRIVANDRUM KL 695040 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00133505PAUL THOTTUVELIL CHACKO01-10-2003
00134505DEEPA PAUL20-05-2016
00137479GEETHA JOSE THOTTAM20-06-1998
01639119PILLAI SIVANANDAN PILLAI CHENAZHETH KOCHAN05-07-2007
DEEDI FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-1992. Its Corporate Identification Number (CIN) is U65921KL1992PLC006355, and it carries the registration number 006355. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEEDI FINANCIAL SERVICES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NP VI186KAIMANOM JUNCTION TRIVANDRUM KL 695040 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEEDI FINANCIAL SERVICES LIMITED?
    NP VI186KAIMANOM JUNCTION TRIVANDRUM KL 695040 IN
  • Who are the owners / directors of DEEDI FINANCIAL SERVICES LIMITED?
    • PAUL THOTTUVELIL CHACKO
    • DEEPA PAUL
    • GEETHA JOSE THOTTAM
    • PILLAI SIVANANDAN PILLAI CHENAZHETH KOCHAN
  • How can I contact DEEDI FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was DEEDI FINANCIAL SERVICES LIMITED established?
    It was founded on 16-01-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.