Kottaram Chitties and Finance Pvt Ltd
About Kottaram Chitties and Finance Pvt Ltd
Data last updated:
Kottaram Chitties and Finance 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 05 September 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC008141.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.2 Lakh. It was led by directors Mullappally Somasundaran (Managing Director) and Geetha Somasundaran.
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 42/1334 Power House Road Kochi, Ernakulam, Kerala, India – 682018.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Kottaram Chitties and Finance Pvt Ltd's registered office is in Ernakulam, Kerala.
- Registered Address42/1334 Power House Road Kochi, 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 Kottaram Chitties and Finance Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kottaram Chitties and Finance Pvt Ltd, buy the company report.
Board of directors of Kottaram Chitties and Finance Pvt Ltd
Kottaram Chitties and Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mullappally Somasundaran | Managing Director | 05 Sep 1994 | 32 Years 2 Months | As last reported |
| Geetha Somasundaran | Director | 05 Sep 1994 | 32 Years 2 Months | As last reported |
Legal cases
Kottaram Chitties and Finance Pvt Ltd has 3 court cases on record: 3 filed by Kottaram Chitties and Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Appeal | Filed by the company against individuals | Disposed |
| High Court | Court case (Crl.MC) | Filed by the company against individuals | Disposed |
To see the full case history of Kottaram Chitties and Finance 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 Kottaram Chitties and Finance 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 Kottaram Chitties and Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kottaram Chitties and Finance Pvt Ltd has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Sujith Somasundaran ceased to be Director on 23 Jun 2015.
Frequently asked questions
Kottaram Chitties and Finance 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.
Kottaram Chitties and Finance 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 05 September 1994 and is registered under CIN U65992KL1994PTC008141. The company has been struck off by the Registrar of Companies and is no longer operational.
Kottaram Chitties and Finance had 2 directors:
- Mullappally Somasundaran - Managing Director
- Geetha Somasundaran - Director
The CIN (Corporate Identification Number) of Kottaram Chitties and Finance is U65992KL1994PTC008141. 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 Kottaram Chitties and Finance is at 421334 Power House Road Kochi, Ernakulam, Kerala, India – 682018.
Kottaram Chitties and Finance was incorporated on 05 September 1994. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Kottaram Chitties and Finance 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.
Kottaram Chitties and Finance operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Kottaram Chitties and Finance has 3 court cases on record: 3 filed by the company.
Sujith Somasundaran ceased to be Director on 23 Jun 2015. Surendranath Moothedath ceased to be Director on 23 Jun 2015. Geetha Somasundaran was appointed as Director on 05 Sep 1994. Kottaram Chitties and Finance has 4 board changes on record in total.
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