Community Chit Funds Pvt Ltd
About Community Chit Funds Pvt Ltd
Data last updated:
Community Chit Funds Pvt Ltd was a private limited company based in Ernakulam, 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 11 August 1972.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1972PTC002440.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors including Manakkil Vareedukutty Sebastian (Managing Director) and George Maliakkal Poulose.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 58/985 Banerji Road, Ernakulam, Kerala, India – 682018.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Community Chit Funds Pvt Ltd's registered office is in Ernakulam, Kerala.
- Registered Address58/985 Banerji Road, Ernakulam, Kerala, India – 682018
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Community Chit Funds Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Community Chit Funds Pvt Ltd, buy the company report.
Board of directors of Community Chit Funds Pvt Ltd
Community Chit Funds has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manakkil Vareedukutty Sebastian | Managing Director | 01 Jul 2011 | 15 Years 3 Months | As last reported |
| George Maliakkal Poulose | Director | 13 Mar 1996 | 30 Years 7 Months | As last reported |
| Antony Leo | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
Legal cases
Community Chit Funds Pvt Ltd has 3 court cases on record: 3 filed by Community Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Community Chit Funds Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Community Chit Funds Pvt Ltd; 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 Community Chit Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Community Chit Funds Pvt Ltd has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Bobin Martin Nilavareth ceased to be Managing Director on 01 Jul 2011.
Frequently asked questions
Community Chit Funds 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.
Community Chit Funds was a private limited company based in Ernakulam, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 11 August 1972 and is registered under CIN U65992KL1972PTC002440. The company has been struck off by the Registrar of Companies and is no longer operational.
Community Chit Funds had 3 directors:
- Manakkil Vareedukutty Sebastian - Managing Director
- George Maliakkal Poulose - Director
- Antony Leo - Director
The CIN (Corporate Identification Number) of Community Chit Funds is U65992KL1972PTC002440. 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 Community Chit Funds is at 58985 Banerji Road, Ernakulam, Kerala, India – 682018.
Community Chit Funds was incorporated on 11 August 1972. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Community Chit Funds on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Community Chit Funds operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Community Chit Funds has 3 court cases on record: 3 filed by the company.
Bobin Martin Nilavareth ceased to be Managing Director on 01 Jul 2011. Manakkil Vareedukutty Sebastian was appointed as Managing Director on 01 Jul 2011. Antony Leo was appointed as Director on 25 May 2011. Community Chit Funds has 4 board changes on record in total.