Peravoor Chits Private Limited
About Peravoor Chits Private Limited
Data last updated:
Peravoor Chits Private Limited was a private limited company based in Kannur, 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 18 July 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031662.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Francis Mulayakkal Kurian (Managing Director) and Ramchandran Nair Chengara.
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 Pp V / 2T 24 Peravoor Shopping Complex Peravoor Po, Kannur, Kerala, India – 670673.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Peravoor Chits Private Limited's registered office is in Kannur, Kerala.
- Registered AddressPp V / 2T 24 Peravoor Shopping Complex Peravoor Po, Kannur, Kerala, India – 670673
- 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 Peravoor Chits Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peravoor Chits Private Limited, buy the company report.
Board of directors of Peravoor Chits Private Limited
Peravoor Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandran Nair Chengara Also directs: Sandwanam Agro LLP | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Francis Mulayakkal Kurian | Managing Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
Peravoor Chits Private Limited has 1 court case on record: 1 filed by Peravoor Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Peravoor 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 Peravoor 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 Peravoor Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peravoor Chits Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Shaju Karakkattu Onachan ceased to be Director on 13 May 2013.
Frequently asked questions
Peravoor 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.
Peravoor Chits was a private limited company based in Kannur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 July 2012 and is registered under CIN U65992KL2012PTC031662. The company has been struck off by the Registrar of Companies and is no longer operational.
Peravoor Chits had 2 directors:
- Francis Mulayakkal Kurian - Managing Director
- Ramchandran Nair Chengara - Director
The CIN (Corporate Identification Number) of Peravoor Chits is U65992KL2012PTC031662. 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 Peravoor Chits is at Pp V 2T 24 Peravoor Shopping Complex Peravoor Po, Kannur, Kerala, India – 670673.
Peravoor Chits was incorporated on 18 July 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Peravoor 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.
Peravoor Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Peravoor Chits has 1 court case on record: 1 filed by the company.
Shaju Karakkattu Onachan ceased to be Director on 13 May 2013. Francis Mulayakkal Kurian was appointed as Managing Director on 18 Jul 2012. Ramchandran Nair Chengara was appointed as Director on 18 Jul 2012.