Hanna Chits Private Limited
About Hanna Chits Private Limited
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Hanna Chits Private Limited was a private limited company based in Aluva Municipality, 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 20 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032966.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muraleedharan Palakkal Mavilavalappil (Managing Director) and Jyothish.
The registered office was at Door No. 06 Thottiparambil Trades Centre Xxi/51, Aluva Municipality, Kerala, India – 683108.
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- Registered AddressDoor No. 06 Thottiparambil Trades Centre Xxi/51, Aluva Municipality, Kerala, India – 683108
- 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
- One PDF report, delivered after checkout
Financials of Hanna 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 Hanna Chits Private Limited
Hanna Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyothish | Director | 27 Nov 2013 | 12 Years 10 Months | As last reported |
| Muraleedharan Palakkal Mavilavalappil | Managing Director | 06 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & Borrowings of Hanna Chits Private Limited
Hanna Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanna Chits Private Limited
Employment history and EPFO contributions of people linked to Hanna 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 Hanna Chits Private Limited
Hanna Chits Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Muraleedharan Palakkal Mavilavalappil ceased to be Additional Director on 08 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Hanna 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 Hanna 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 Hanna 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 Hanna 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 Hanna 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 Hanna Chits Private Limited
Hanna 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.
Hanna Chits was a private limited company based in Aluva Municipality, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 20 December 2012 and is registered under CIN U65992KL2012PTC032966. The company has been struck off by the Registrar of Companies and is no longer operational.
Hanna Chits had 2 directors:
- Muraleedharan Palakkal Mavilavalappil - Managing Director
- Jyothish - Director
The CIN (Corporate Identification Number) of Hanna Chits is U65992KL2012PTC032966. 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 Hanna Chits is at Door No. 06 Thottiparambil Trades Centre Xxi51, Aluva Municipality, Kerala, India – 683108.
Hanna Chits was incorporated on 20 December 2012. It is registered with the Registrar of Companies, Ernakulam.
Hanna Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hanna Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Hanna Chits is not listed on any stock exchange. It is an unlisted company.
Muraleedharan Palakkal Mavilavalappil ceased to be Additional Director on 08 Dec 2014. Sanjumon Karunakaran Karikallil ceased to be Managing Director on 08 Dec 2014. Muraleedharan Palakkal Mavilavalappil was appointed as Managing Director on 06 Dec 2014. Hanna Chits has 6 board changes on record in total.