Nandanam Chits Private Limited
About Nandanam Chits Private Limited
Data last updated:
Nandanam 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 services and investment segment of the financial services sector. It was incorporated on 21 December 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2004PTC017703.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Bhaskaran Sreelatha (Managing Director) and Girishkumar Bhaskaran Girishnivas.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at T C 19/849/5 Caldean Syrianchurch Building Lourdupuram East Fort P O, Thrissur, Kerala, India – 680005.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Nandanam Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressT C 19/849/5 Caldean Syrianchurch Building Lourdupuram East Fort P O, Thrissur, Kerala, India – 680005
- IndustryFinancial Services, Financial Activities
- 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 Nandanam Chits Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandanam Chits Private Limited, buy the company report.
Board of directors of Nandanam Chits Private Limited
Nandanam Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girishkumar Bhaskaran Girishnivas | Director | 21 Dec 2004 | 21 Years 10 Months | As last reported |
| Bhaskaran Sreelatha | Managing Director | 21 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
Nandanam Chits Private Limited has 3 court cases on record: 3 filed by Nandanam Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Nandanam 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 Nandanam 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 Nandanam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandanam Chits Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Bhaskaran Sreelatha was appointed as Managing Director on 21 Dec 2004.
Frequently asked questions
Nandanam 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.
Nandanam Chits was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 December 2004 and is registered under CIN U65992KL2004PTC017703. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandanam Chits had 2 directors:
- Bhaskaran Sreelatha - Managing Director
- Girishkumar Bhaskaran Girishnivas - Director
The CIN (Corporate Identification Number) of Nandanam Chits is U65992KL2004PTC017703. 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 Nandanam Chits is at T C 198495 Caldean Syrianchurch Building Lourdupuram East Fort P O, Thrissur, Kerala, India – 680005.
Nandanam Chits was incorporated on 21 December 2004. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Nandanam Chits on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nandanam Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Nandanam Chits has 3 court cases on record: 3 filed by the company.
Bhaskaran Sreelatha was appointed as Managing Director on 21 Dec 2004. Girishkumar Bhaskaran Girishnivas was appointed as Director on 21 Dec 2004.