Starmax Shine Chit Private Limited

Starmax Shine Chit Private Limited - financial services in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2013PTC034840 Incorporated 26 August 2013 ROC Ernakulam HQ Kochi, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
26 Aug 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Starmax Shine Chit Private Limited

Data last updated:

Starmax Shine Chit Private Limited was a private limited company based in Kochi, 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 26 August 2013.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC034840.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Puthussery Pathrose Sibi (Managing Director) and Mini Sibi.

The registered office was at Kochi, Kerala.

Company details

CIN U65992KL2013PTC034840
Registration Number 034840
Incorporation Date 26 August 2013
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off

Contact details

Starmax Shine Chit Private Limited's registered office is in Kochi, Kerala.

  • Registered Address
    A4 40/9207 The Corporate Zone Chidambaram Chambers Doraiswamy Iyer Ro, Ad, Kochi, Kerala, India – 682035
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Starmax Shine Chit Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Starmax Shine Chit Private Limited

Year-wise financial statements and ratios of Starmax Shine Chit Private Limited are in the company report Buy the company report.

Board of directors of Starmax Shine Chit Private Limited

Starmax Shine Chit has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Puthussery Pathrose SibiManaging Director26 Aug 201313 Years 2 MonthsAs last reported
Mini SibiDirector26 Aug 201313 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Starmax Shine Chit 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 Starmax Shine Chit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Starmax Shine Chit Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mini Sibi was appointed as Director on 26 Aug 2013.

Appointed
Mini Sibi was appointed as Director.
Appointed
Puthussery Pathrose Sibi was appointed as Managing Director.
Incorporation
26 Aug 2013
Starmax Shine Chit Private Limited was registered on 26 Aug 2013 with Roc Ernakulam & aged 13 years 2 months as per MCA records.

Frequently asked questions

Starmax Shine Chit 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.

Starmax Shine Chit was a private limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 August 2013 and is registered under CIN U65992KL2013PTC034840. The company has been struck off by the Registrar of Companies and is no longer operational.

Starmax Shine Chit had 2 directors:

The CIN (Corporate Identification Number) of Starmax Shine Chit is U65992KL2013PTC034840. 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 Starmax Shine Chit is at A4 409207 The Corporate Zone Chidambaram Chambers Doraiswamy Iyer Ro, Ad, Kochi, Kerala, India – 682035.

Starmax Shine Chit was incorporated on 26 August 2013. It is registered with the Registrar of Companies, Ernakulam.

Starmax Shine Chit operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Mini Sibi was appointed as Director on 26 Aug 2013. Puthussery Pathrose Sibi was appointed as Managing Director on 26 Aug 2013.

Starmax Shine Chit can be reached at its registered office: A4 409207 The Corporate Zone Chidambaram Chambers Doraiswamy Iyer Ro, Ad, Kochi, Kerala, India – 682035.

Starmax Shine Chit is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.