Soorya Dhanasree Chits Private Limited
About Soorya Dhanasree Chits Private Limited
Data last updated:
Soorya Dhanasree 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 16 June 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018308.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Babu Mampurathu Rajappan (Managing Director) and Thankamani Damodaran.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Building No IV/38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Soorya Dhanasree Chits Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressBuilding No IV/38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664
- 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 Soorya Dhanasree Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soorya Dhanasree Chits Private Limited, buy the company report.
Board of directors of Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Mampurathu Rajappan | Managing Director | 16 Jun 2005 | 21 Years 4 Months | As last reported |
| Thankamani Damodaran | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
Soorya Dhanasree Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Soorya Dhanasree 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 Soorya Dhanasree 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 Soorya Dhanasree Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soorya Dhanasree Chits Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Palakathadathil Chellappan Prasanthkumar ceased to be Director on 31 Jan 2013.
Frequently asked questions
Soorya Dhanasree 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.
Soorya Dhanasree Chits was a private limited company based in Ernakulam, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 16 June 2005 and is registered under CIN U65992KL2005PTC018308. The company has been struck off by the Registrar of Companies and is no longer operational.
Soorya Dhanasree Chits had 2 directors:
- Babu Mampurathu Rajappan - Managing Director
- Thankamani Damodaran - Director
The CIN (Corporate Identification Number) of Soorya Dhanasree Chits is U65992KL2005PTC018308. 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 Soorya Dhanasree Chits is at Building No IV38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664.
Soorya Dhanasree Chits was incorporated on 16 June 2005. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Soorya Dhanasree Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Soorya Dhanasree Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Soorya Dhanasree Chits has 1 court case on record: 1 filed against it.
Palakathadathil Chellappan Prasanthkumar ceased to be Director on 31 Jan 2013. Thankamani Damodaran was appointed as Director on 01 Jun 2012. Elias Puthookattil Baby ceased to be Director on 31 Jan 2010. Soorya Dhanasree Chits has 5 board changes on record in total.