Laurel Chits Private Limited
About Laurel Chits Private Limited
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Laurel 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 02 August 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029011.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Baiju Pereppadan (Managing Director) and Ranjith Aravindakshan.
The registered office was at Door No. Iic/16 K.K. Tower Near Pvt. Bus Stand P.O.Mala, Thrissur, Kerala, India – 680732.
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- Registered AddressDoor No. Iic/16 K.K. Tower Near Pvt. Bus Stand P.O.Mala, Thrissur, Kerala, India – 680732
- 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
- One PDF report, delivered after checkout
Financials of Laurel 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 Laurel Chits Private Limited
Laurel Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baiju Pereppadan Also directs: Logos Immigration Consultancy Private Limited | Managing Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
| Ranjith Aravindakshan | Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Laurel Chits Private Limited
Laurel Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laurel Chits Private Limited
Employment history and EPFO contributions of people linked to Laurel 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 Laurel Chits Private Limited
Laurel Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Baiju Pereppadan was appointed as Managing Director on 02 Aug 2011.
Credit Ratings, Litigation & Regulatory Alerts for Laurel 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 Laurel 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 Laurel 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 Laurel 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 Laurel 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 Laurel Chits Private Limited
Laurel 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.
Laurel Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 August 2011 and is registered under CIN U65992KL2011PTC029011. The company has been struck off by the Registrar of Companies and is no longer operational.
Laurel Chits had 2 directors:
- Baiju Pereppadan - Managing Director
- Ranjith Aravindakshan - Director
The CIN (Corporate Identification Number) of Laurel Chits is U65992KL2011PTC029011. 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 Laurel Chits is at Door No. Iic16 K.K. Tower Near Pvt. Bus Stand P.O.Mala, Thrissur, Kerala, India – 680732.
Laurel Chits was incorporated on 02 August 2011. It is registered with the Registrar of Companies, Ernakulam.
Laurel Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Laurel Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Laurel Chits is not listed on any stock exchange. It is an unlisted company.
Baiju Pereppadan was appointed as Managing Director on 02 Aug 2011. Ranjith Aravindakshan was appointed as Director on 02 Aug 2011.