Sree Kovil Chits Company Private Limited
About Sree Kovil Chits Company Private Limited
Data last updated:
Sree Kovil Chits Company Private Limited is a private limited company based in Wayanad, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 09 December 2004.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2004PTC017657.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santhosh Kumar Keloth Koyiloth (Managing Director) and Shanuj Keloth Koyiloth.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Door No 12/344 1 Neelikandy Apartments Main Road P O Kalpetta, Wayanad, Kerala, India – 673121.
Court records list 20 cases involving the company, including 11 filed by the company and 9 filed against it; 6 cases are pending.
Company details
Contact details
Sree Kovil Chits Company Private Limited's registered office is in Wayanad, Kerala.
- Registered AddressDoor No 12/344 1 Neelikandy Apartments Main Road P O Kalpetta, Wayanad, Kerala, India – 673121
- 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 Sree Kovil Chits Company Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sree Kovil Chits Company Private Limited, buy the company report.
Board of directors of Sree Kovil Chits Company Private Limited
Sree Kovil Chits Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanuj Keloth Koyiloth | Director | 09 Dec 2004 | 21 Years 11 Months | As last reported |
| Jayakrishnan Thylamkandiyel | Additional Director | 16 Jun 2008 | 18 Years 4 Months | As last reported |
| Santhosh Kumar Keloth Koyiloth | Managing Director | 09 Dec 2004 | 21 Years 11 Months | As last reported |
Legal cases
Sree Kovil Chits Company Private Limited has 20 court cases on record: 11 filed by Sree Kovil Chits Company, 9 filed against it. 6 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 9 | 6 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (Co.Appl.) | Filed against the company by an individual | Pending |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Pending |
| High Court of Kerala | Court case (Co.Appl.) | Filed by the company against The Official Liquidator | Pending |
| High Court of Kerala | Court case (Co.Appl.) | Filed against the company by an individual | Pending |
To see the full case history of Sree Kovil Chits Company 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 Sree Kovil Chits Company 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 Sree Kovil Chits Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Kovil Chits Company Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Jayakrishnan Thylamkandiyel was appointed as Additional Director on 16 Jun 2008.
Frequently asked questions
Sree Kovil Chits Company is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sree Kovil Chits Company is a company under liquidation, formerly operating as a private limited company based in Wayanad, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 09 December 2004 and is registered under CIN U65992KL2004PTC017657. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sree Kovil Chits Company has 3 current directors:
- Santhosh Kumar Keloth Koyiloth - Managing Director
- Shanuj Keloth Koyiloth - Director
- Jayakrishnan Thylamkandiyel - Additional Director
The latest financial statements of Sree Kovil Chits Company on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sree Kovil Chits Company is U65992KL2004PTC017657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Kovil Chits Company has 20 court cases on record: 11 filed by the company and 9 filed against it. 6 are pending.
Sree Kovil Chits Company was incorporated on 09 December 2004. It is registered with the Registrar of Companies, Ernakulam.
Jayakrishnan Thylamkandiyel was appointed as Additional Director on 16 Jun 2008. Santhosh Kumar Keloth Koyiloth was appointed as Managing Director on 09 Dec 2004. Shanuj Keloth Koyiloth was appointed as Director on 09 Dec 2004.
The registered office of Sree Kovil Chits Company is at Door No 12344 1 Neelikandy Apartments Main Road P O Kalpetta, Wayanad, Kerala, India – 673121.
Sree Kovil Chits Company operates in the financial services industry, in the chit fund segment.
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