J.K.Illiparambil Chits Private Limited
About J.K.Illiparambil Chits Private Limited
Data last updated:
J.K.Illiparambil Chits Private Limited was a private limited company based in Kaloor, 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 30 August 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032001.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Ajai Johns (Managing Director) and Dinil.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Fuji Studio Building 44/32A5 Lissie Junction, Kaloor, Kerala, India – 682018.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
J.K.Illiparambil Chits Private Limited's registered office is in Kaloor, Kerala.
- Registered AddressFuji Studio Building 44/32A5 Lissie Junction, Kaloor, Kerala, India – 682018
- 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
Financials of J.K.Illiparambil Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of J.K.Illiparambil Chits Private Limited, buy the company report.
Board of directors of J.K.Illiparambil Chits Private Limited
J.K.Illiparambil Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajai Johns | Managing Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Dinil | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
Legal cases
J.K.Illiparambil Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of J.K.Illiparambil Chits Private Limited, 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 J.K.Illiparambil Chits 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 J.K.Illiparambil Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.K.Illiparambil Chits Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dinil was appointed as Director on 30 Sep 2014.
Frequently asked questions
J.K.Illiparambil 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.
J.K.Illiparambil Chits was a private limited company based in Kaloor, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 August 2012 and is registered under CIN U65992KL2012PTC032001. The company has been struck off by the Registrar of Companies and is no longer operational.
J.K.Illiparambil Chits had 2 directors:
- Ajai Johns - Managing Director
- Dinil - Director
The CIN (Corporate Identification Number) of J.K.Illiparambil Chits is U65992KL2012PTC032001. 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 J.K.Illiparambil Chits is at Fuji Studio Building 4432A5 Lissie Junction, Kaloor, Kerala, India – 682018.
J.K.Illiparambil Chits was incorporated on 30 August 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of J.K.Illiparambil Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
J.K.Illiparambil Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
J.K.Illiparambil Chits has 1 court case on record: 1 filed against it.
Dinil was appointed as Director on 30 Sep 2014. Emil Kalladanthiyil John ceased to be Director on 30 Sep 2014. Ajai Johns was appointed as Managing Director on 30 Aug 2012.