Sahachari Chits Private Limited
About Sahachari Chits Private Limited
Data last updated:
Sahachari 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 09 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029745.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Saji Kaniamparambil Jose (Managing Director) and Babychan Kattathara Scaria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2nd Floor Thabu Complex Perumpadavu Junction P O Karippal Via Chapparapadavu, Kannur, Kerala, India – 670581.
Company details
Contact details
Sahachari Chits Private Limited's registered office is in Kannur, Kerala.
- Registered Address2nd Floor Thabu Complex Perumpadavu Junction P O Karippal Via Chapparapadavu, Kannur, Kerala, India – 670581
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Sahachari Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sahachari Chits Private Limited, buy the company report.
Board of directors of Sahachari Chits Private Limited
Sahachari Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babychan Kattathara Scaria | Director | 09 Nov 2011 | 14 Years 11 Months | As last reported |
| Saji Kaniamparambil Jose | Managing Director | 09 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sahachari 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 Sahachari 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 Sahachari Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahachari Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Babychan Kattathara Scaria was appointed as Director on 09 Nov 2011.
Frequently asked questions
Sahachari 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.
Sahachari Chits was a private limited company based in Kannur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 09 November 2011 and is registered under CIN U65992KL2011PTC029745. The company has been struck off by the Registrar of Companies and is no longer operational.
Sahachari Chits had 2 directors:
- Saji Kaniamparambil Jose - Managing Director
- Babychan Kattathara Scaria - Director
The CIN (Corporate Identification Number) of Sahachari Chits is U65992KL2011PTC029745. 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 Sahachari Chits is at 2nd Floor Thabu Complex Perumpadavu Junction P O Karippal Via Chapparapadavu, Kannur, Kerala, India – 670581.
Sahachari Chits was incorporated on 09 November 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sahachari Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sahachari Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Babychan Kattathara Scaria was appointed as Director on 09 Nov 2011. Saji Kaniamparambil Jose was appointed as Managing Director on 09 Nov 2011.
Sahachari Chits can be reached at its registered office: 2nd Floor Thabu Complex Perumpadavu Junction P O Karippal Via Chapparapadavu, Kannur, Kerala, India – 670581.