Neo Chits India Private Limited
About Neo Chits India Private Limited
Data last updated:
Neo Chits India Private Limited is a private limited company based in Kozhikode, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 26 November 2021.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2021PTC072572.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biju Arathukandy (Managing Director) and Korambra Nishila.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kozhikode, Kerala.
Company details
Contact details
Neo Chits India Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address7/359/L A.T.B Arcade High School Road Balusser, Y, Kozhikode, Kerala, India – 673612
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Neo Chits India Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neo Chits India Private Limited, buy the company report.
Board of directors of Neo Chits India Private Limited
Neo Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Arathukandy | Managing Director | 26 Nov 2021 | 4 Years 11 Months | Current |
| Korambra Nishila | Director | 26 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Neo Chits India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neo Chits India 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 Neo Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Chits India Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Biju Arathukandy was appointed as Managing Director on 26 Nov 2021.
Frequently asked questions
Neo Chits India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Neo Chits India is a company pending strike off, currently registered as a private limited company based in Kozhikode, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 26 November 2021 and is registered under CIN U65992KL2021PTC072572. The company may be struck off soon - caution is advised.
Neo Chits India has 2 current directors:
- Biju Arathukandy - Managing Director
- Korambra Nishila - Director
The CIN (Corporate Identification Number) of Neo Chits India is U65992KL2021PTC072572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Chits India was incorporated on 26 November 2021. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Neo Chits India is at 7359L A.T.B Arcade High School Road Balusser, Y, Kozhikode, Kerala, India – 673612.
The latest financial statements of Neo Chits India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
Neo Chits India operates in the financial services industry, in the chit fund segment.
Biju Arathukandy was appointed as Managing Director on 26 Nov 2021. Korambra Nishila was appointed as Director on 26 Nov 2021.
Neo Chits India can be reached at its registered office: 7359L A.T.B Arcade High School Road Balusser, Y, Kozhikode, Kerala, India – 673612.
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