Ponneth Chits Private Limited
About Ponneth Chits Private Limited
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Ponneth Chits Private Limited was a private limited company based in Ernakulam, 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 09 February 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC025471.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mani Plathazath Sivan (Managing Director) and Rijil Thundathil Raju.
The registered office was at Gokulam House Hmt Colny Po Kalamassery, Ernakulam, Kerala, India – 683503.
Company details
Contact details
Ponneth Chits Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressGokulam House Hmt Colny Po Kalamassery, Ernakulam, Kerala, India – 683503
- 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 Ponneth Chits Private Limited
Year-wise financial statements and ratios of Ponneth Chits Private Limited are in the company report Buy the company report.
Board of directors of Ponneth Chits Private Limited
Ponneth Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Plathazath Sivan Also directs: Cressida Ventures Private Limited | Managing Director | 09 Feb 2010 | 16 Years 8 Months | As last reported |
| Rijil Thundathil Raju | Director | 09 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ponneth Chits 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 Ponneth 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 Ponneth Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ponneth Chits Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Mani Plathazath Sivan was appointed as Managing Director on 09 Feb 2010.
Frequently asked questions
Ponneth 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.
Ponneth Chits was a private limited company based in Ernakulam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 February 2010 and is registered under CIN U65992KL2010PTC025471. The company has been struck off by the Registrar of Companies and is no longer operational.
Ponneth Chits had 2 directors:
- Mani Plathazath Sivan - Managing Director
- Rijil Thundathil Raju - Director
The CIN (Corporate Identification Number) of Ponneth Chits is U65992KL2010PTC025471. 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 Ponneth Chits is at Gokulam House Hmt Colny Po Kalamassery, Ernakulam, Kerala, India – 683503.
Ponneth Chits was incorporated on 09 February 2010. It is registered with the Registrar of Companies, Ernakulam.
Ponneth Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mani Plathazath Sivan was appointed as Managing Director on 09 Feb 2010. Rijil Thundathil Raju was appointed as Director on 09 Feb 2010.
Ponneth Chits can be reached at its registered office: Gokulam House Hmt Colny Po Kalamassery, Ernakulam, Kerala, India – 683503.
Ponneth Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.