Octopus Chit Funds Private Limited
About Octopus Chit Funds Private Limited
Data last updated:
Octopus Chit Funds Private Limited was a private limited company based in Palakkad, 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 November 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026955.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Manoharan Narlelil Raghavan (Managing Director) and Panner Selvam Samsonraj.
The registered office was at Door No. 18/2/6 Iind Floor Ethikkal Tower East Fort Road, Palakkad, Kerala, India – 678001.
Company details
Contact details
Octopus Chit Funds Private Limited's registered office is in Palakkad, Kerala.
- Registered AddressDoor No. 18/2/6 Iind Floor Ethikkal Tower East Fort Road, Palakkad, Kerala, India – 678001
- 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
Financials of Octopus Chit Funds Private Limited
Year-wise financial statements and ratios of Octopus Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Octopus Chit Funds Private Limited
Octopus Chit Funds has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panner Selvam Samsonraj | Director | 13 Nov 2010 | 15 Years 11 Months | As last reported |
| Manoharan Narlelil Raghavan | Managing Director | 02 Nov 2010 | 16 Years 0 Months | As last reported |
| Kuttappan Sumesh | Director | 02 Nov 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Octopus Chit Funds 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 Octopus Chit Funds 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 Octopus Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octopus Chit Funds Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Narayanan Jayan ceased to be Director on 03 Mar 2011.
Frequently asked questions
Octopus Chit Funds 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.
Octopus Chit Funds was a private limited company based in Palakkad, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 November 2010 and is registered under CIN U65992KL2010PTC026955. The company has been struck off by the Registrar of Companies and is no longer operational.
Octopus Chit Funds had 3 directors:
- Manoharan Narlelil Raghavan - Managing Director
- Panner Selvam Samsonraj - Director
- Kuttappan Sumesh - Director
The CIN (Corporate Identification Number) of Octopus Chit Funds is U65992KL2010PTC026955. 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 Octopus Chit Funds is at Door No. 1826 Iind Floor Ethikkal Tower East Fort Road, Palakkad, Kerala, India – 678001.
Octopus Chit Funds was incorporated on 02 November 2010. It is registered with the Registrar of Companies, Ernakulam.
Octopus Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Narayanan Jayan ceased to be Director on 03 Mar 2011. Panner Selvam Samsonraj was appointed as Director on 13 Nov 2010. Kuttappan Sumesh was appointed as Director on 02 Nov 2010. Octopus Chit Funds has 4 board changes on record in total.
Octopus Chit Funds can be reached at its registered office: Door No. 1826 Iind Floor Ethikkal Tower East Fort Road, Palakkad, Kerala, India – 678001.
Octopus Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
