Illikkad Viswastha Chits Private Limited
About Illikkad Viswastha Chits Private Limited
Data last updated:
Illikkad Viswastha 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 July 2000.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2000PTC014065.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rajan Kunjayyappan Kadavil and Soorej Kadavil Rajan.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at VIII/33 A K Memorialbuilding Kattoor Mukundapuram Taluk, Thrissur, Kerala, India – 680702.
Court records list 6 cases involving the company, including 6 filed by the company.
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- Registered AddressVIII/33 A K Memorialbuilding Kattoor Mukundapuram Taluk, Thrissur, Kerala, India – 680702
- 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 Illikkad Viswastha Chits Private Limited FY 2008 filings available
Financial Statement Summary of Illikkad Viswastha Chits Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Illikkad Viswastha Chits Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Illikkad Viswastha Chits are in the company report.
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 Illikkad Viswastha Chits Private Limited
Illikkad Viswastha Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Kunjayyappan Kadavil | Director | 12 Jul 2000 | 26 Years 3 Months | As last reported |
| Soorej Kadavil Rajan | Director | 30 May 2007 | 19 Years 4 Months | As last reported |
Charges & Borrowings of Illikkad Viswastha Chits Private Limited
Illikkad Viswastha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Illikkad Viswastha Chits Private Limited
Illikkad Viswastha Chits Private Limited has 6 court cases on record: 6 filed by Illikkad Viswastha Chits. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 6 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 Illikkad Viswastha Chits Private Limited
Employment history and EPFO contributions of people linked to Illikkad Viswastha 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 Illikkad Viswastha Chits Private Limited
Illikkad Viswastha Chits Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Soorej Kadavil Rajan was appointed as Director on 30 May 2007.
Credit Ratings, Litigation & Regulatory Alerts for Illikkad Viswastha 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 Illikkad Viswastha 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 Illikkad Viswastha 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 Illikkad Viswastha 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 Illikkad Viswastha 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 Illikkad Viswastha Chits Private Limited
Illikkad Viswastha 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.
Illikkad Viswastha Chits was a private limited company based in Thrissur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 12 July 2000 and is registered under CIN U65992KL2000PTC014065. The company has been struck off by the Registrar of Companies and is no longer operational.
Illikkad Viswastha Chits had 2 directors:
- Rajan Kunjayyappan Kadavil - Director
- Soorej Kadavil Rajan - Director
The CIN (Corporate Identification Number) of Illikkad Viswastha Chits is U65992KL2000PTC014065. 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 Illikkad Viswastha Chits is at VIII33 A K Memorialbuilding Kattoor Mukundapuram Taluk, Thrissur, Kerala, India – 680702.
Illikkad Viswastha Chits was incorporated on 12 July 2000. It is registered with the Registrar of Companies, Ernakulam.
Illikkad Viswastha Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Illikkad Viswastha Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Illikkad Viswastha Chits is not listed on any stock exchange. It is an unlisted company.
Illikkad Viswastha Chits has 6 court cases on record: 6 filed by the company.