Cabinet Chits Private Limited
About Cabinet Chits Private Limited
Data last updated:
Cabinet Chits Private Limited was a private limited company based in Thrissur, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 May 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028443.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayachandran Kolary (Managing Director) and Syam Kareaparambil Rajan.
The registered office was at Room No 46 First Floor Bell Mouth Building Kuruppam Road, Thrissur, Kerala, India – 680001.
Court records list 10 cases involving the company, including 10 filed by the company.
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- Registered AddressRoom No 46 First Floor Bell Mouth Building Kuruppam Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
- One PDF report, delivered after checkout
Financials of Cabinet Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cabinet Chits Private Limited
Cabinet Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayachandran Kolary Also directs: Upstores Private Limited | Managing Director | 19 May 2011 | 15 Years 4 Months | As last reported |
| Syam Kareaparambil Rajan | Director | 19 May 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Cabinet Chits Private Limited
Cabinet Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cabinet Chits Private Limited
Cabinet Chits Private Limited has 10 court cases on record: 10 filed by Cabinet Chits. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Cabinet Chits Private Limited
Employment history and EPFO contributions of people linked to Cabinet Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cabinet Chits Private Limited
Cabinet Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jayachandran Kolary was appointed as Managing Director on 19 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Cabinet Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cabinet Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cabinet Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cabinet Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cabinet Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cabinet Chits Private Limited
Cabinet Chits 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.
Cabinet Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 May 2011 and is registered under CIN U65992KL2011PTC028443. The company has been struck off by the Registrar of Companies and is no longer operational.
Cabinet Chits had 2 directors:
- Jayachandran Kolary - Managing Director
- Syam Kareaparambil Rajan - Director
The CIN (Corporate Identification Number) of Cabinet Chits is U65992KL2011PTC028443. 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 Cabinet Chits is at Room No 46 First Floor Bell Mouth Building Kuruppam Road, Thrissur, Kerala, India – 680001.
Cabinet Chits was incorporated on 19 May 2011. It is registered with the Registrar of Companies, Ernakulam.
Cabinet Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Cabinet Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Cabinet Chits is not listed on any stock exchange. It is an unlisted company.
Cabinet Chits has 10 court cases on record: 10 filed by the company.