BGSS Chit Funds India Private Limited
About BGSS Chit Funds India Private Limited
Data last updated:
BGSS Chit Funds India Private Limited was a private limited company based in Kollam, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 16 December 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035667.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sooryakumar (Managing Director) and Geetha Easwari.
The registered office was at Kollam, Kerala.
Company details
Contact details
BGSS Chit Funds India Private Limited's registered office is in Kollam, Kerala.
- Registered Address1/228A Karthika Kottakupuram Clappana Po Val, Likkavu, Kollam, Kerala, India – 690525
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BGSS Chit Funds India Private Limited
Year-wise financial statements and ratios of BGSS Chit Funds India Private Limited are in the company report Buy the company report.
Board of directors of BGSS Chit Funds India Private Limited
BGSS Chit Funds India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Easwari | Director | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Sugatharajan Thankappan | Director | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Beena | Director | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Sooryakumar | Managing Director | 16 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving BGSS Chit Funds India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BGSS Chit Funds India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BGSS Chit Funds India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BGSS Chit Funds India Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Beena was appointed as Director on 16 Dec 2013.
Frequently asked questions
BGSS Chit Funds India 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.
BGSS Chit Funds India was a private limited company based in Kollam, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 16 December 2013 and is registered under CIN U65992KL2013PTC035667. The company has been struck off by the Registrar of Companies and is no longer operational.
BGSS Chit Funds India had 4 directors:
- Sooryakumar - Managing Director
- Geetha Easwari - Director
- Sugatharajan Thankappan - Director
- Beena - Director
The CIN (Corporate Identification Number) of BGSS Chit Funds India is U65992KL2013PTC035667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BGSS Chit Funds India is at 1228A Karthika Kottakupuram Clappana Po Val, Likkavu, Kollam, Kerala, India – 690525.
BGSS Chit Funds India was incorporated on 16 December 2013. It is registered with the Registrar of Companies, Ernakulam.
BGSS Chit Funds India operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Beena was appointed as Director on 16 Dec 2013. Geetha Easwari was appointed as Director on 16 Dec 2013. Sooryakumar was appointed as Managing Director on 16 Dec 2013. BGSS Chit Funds India has 4 board changes on record in total.
The compliance status of BGSS Chit Funds India is active non-compliant as of 09 September 2026.
BGSS Chit Funds India can be reached at its registered office: 1228A Karthika Kottakupuram Clappana Po Val, Likkavu, Kollam, Kerala, India – 690525.
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