Nilanchana Chits Private Limited

Nilanchana Chits Private Limited - financial services in Thalassery, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2019PTC060824 Incorporated 19 December 2019 ROC Ernakulam HQ Thalassery, Kerala, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
19 Dec 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Nilanchana Chits Private Limited

Data last updated:

Nilanchana Chits Private Limited is a private limited company based in Thalassery, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2019PTC060824.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balakrishnan and Anil Valat.

The registered office is at Room No 10/505 H II Nd Floor Thiruvangad, Thalassery, Kerala, India – 670103.

Company details

CIN U65992KL2019PTC060824
Registration Number 060824
Incorporation Date 19 December 2019
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Nilanchana Chits Private Limited's registered office is in Thalassery, Kerala.

  • Registered Address
    Room No 10/505 H II Nd Floor Thiruvangad, Thalassery, Kerala, India – 670103
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Nilanchana Chits Private Limited - one report that includes everything
  • 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
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Financials of Nilanchana Chits Private Limited

Year-wise financial statements and ratios of Nilanchana Chits Private Limited are in the company report Buy the company report.

Board of directors of Nilanchana Chits Private Limited

Nilanchana Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
BalakrishnanDirector19 Dec 20196 Years 10 MonthsCurrent
Anil ValatAdditional Director09 Sep 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nilanchana 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 Nilanchana Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nilanchana Chits Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Anil Valat was appointed as Additional Director on 09 Sep 2020.

Appointed
Anil Valat was appointed as Additional Director.
Ceased
Suma Chira Thindathil ceased to be Director.
Ceased
Sunny Mathew ceased to be Managing Director.
Appointed
Balakrishnan was appointed as Director.
Incorporation
19 Dec 2019
Nilanchana Chits Private Limited was registered on 19 Dec 2019 with Roc Ernakulam & aged 6 years 10 months as per MCA records.

Frequently asked questions

Nilanchana Chits is an active private limited company based in Thalassery, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under CIN U65992KL2019PTC060824.

Nilanchana Chits has 2 current directors:

The CIN (Corporate Identification Number) of Nilanchana Chits is U65992KL2019PTC060824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nilanchana Chits was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.

Anil Valat was appointed as Additional Director on 09 Sep 2020. Suma Chira Thindathil ceased to be Director on 09 Sep 2020. Sunny Mathew ceased to be Managing Director on 09 Sep 2020. Nilanchana Chits has 4 board changes on record in total.

The registered office of Nilanchana Chits is at Room No 10505 H II Nd Floor Thiruvangad, Thalassery, Kerala, India – 670103.

Nilanchana Chits operates in the financial services industry, in the chit fund segment.

Nilanchana Chits can be reached at its registered office: Room No 10505 H II Nd Floor Thiruvangad, Thalassery, Kerala, India – 670103.

Nilanchana Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.