Shambomahadeva Chits Private Limited
About Shambomahadeva Chits Private Limited
Data last updated:
Shambomahadeva Chits Private Limited was a private limited company based in Kozhikode, 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 23 July 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026414.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manojkumar Kovilakath (Managing Director) and Karichaliveedu Sathyalal.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 40/665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001.
Company details
Contact details
Shambomahadeva Chits Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address40/665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Shambomahadeva Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shambomahadeva Chits Private Limited, buy the company report.
Board of directors of Shambomahadeva Chits Private Limited
Shambomahadeva Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Kovilakath | Managing Director | 23 Jul 2010 | 16 Years 3 Months | As last reported |
| Karichaliveedu Sathyalal | Director | 23 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shambomahadeva 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 Shambomahadeva 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 Shambomahadeva Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambomahadeva Chits Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Karichaliveedu Sathyalal was appointed as Director on 23 Jul 2010.
Frequently asked questions
Shambomahadeva 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.
Shambomahadeva Chits was a private limited company based in Kozhikode, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 23 July 2010 and is registered under CIN U65992KL2010PTC026414. The company has been struck off by the Registrar of Companies and is no longer operational.
Shambomahadeva Chits had 2 directors:
- Manojkumar Kovilakath - Managing Director
- Karichaliveedu Sathyalal - Director
The CIN (Corporate Identification Number) of Shambomahadeva Chits is U65992KL2010PTC026414. 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 Shambomahadeva Chits is at 40665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001.
Shambomahadeva Chits was incorporated on 23 July 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Shambomahadeva Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Shambomahadeva Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Karichaliveedu Sathyalal was appointed as Director on 23 Jul 2010. Manojkumar Kovilakath was appointed as Managing Director on 23 Jul 2010.
Shambomahadeva Chits can be reached at its registered office: 40665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001.
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