Champappillil Chits India Private Limited
About Champappillil Chits India Private Limited
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Champappillil Chits India Private Limited was a private limited company based in Kannur, 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 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027342.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiju Augustine (Managing Director) and Shanjy Augustine.
The registered office was at Room No. Kp/III/21 Chorukkala Kurumathur P O Toliparamba, Kannur, Kerala, India – 670142.
Company details
Contact details
Champappillil Chits India Private Limited's registered office is in Kannur, Kerala.
- Registered AddressRoom No. Kp/III/21 Chorukkala Kurumathur P O Toliparamba, Kannur, Kerala, India – 670142
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Champappillil Chits India Private Limited
Year-wise financial statements and ratios of Champappillil Chits India Private Limited are in the company report Buy the company report.
Board of directors of Champappillil Chits India Private Limited
Champappillil Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanjy Augustine Also directs: Manaskara LLP | Director | 04 Jan 2011 | 15 Years 9 Months | As last reported |
| Shiju Augustine Also directs: Council for Welfare of School Educators | Managing Director | 04 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Champappillil Chits 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 Champappillil Chits 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 Champappillil Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Champappillil Chits India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shanjy Augustine was appointed as Director on 04 Jan 2011.
Frequently asked questions
Champappillil Chits 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.
Champappillil Chits India was a private limited company based in Kannur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 04 January 2011 and is registered under CIN U65992KL2011PTC027342. The company has been struck off by the Registrar of Companies and is no longer operational.
Champappillil Chits India had 2 directors:
- Shiju Augustine - Managing Director
- Shanjy Augustine - Director
The CIN (Corporate Identification Number) of Champappillil Chits India is U65992KL2011PTC027342. 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 Champappillil Chits India is at Room No. KpIII21 Chorukkala Kurumathur P O Toliparamba, Kannur, Kerala, India – 670142.
Champappillil Chits India was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Ernakulam.
Champappillil Chits India operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Shanjy Augustine was appointed as Director on 04 Jan 2011. Shiju Augustine was appointed as Managing Director on 04 Jan 2011.
Champappillil Chits India can be reached at its registered office: Room No. KpIII21 Chorukkala Kurumathur P O Toliparamba, Kannur, Kerala, India – 670142.
Champappillil Chits India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.