Tharamal Chit Funds Private Limited
About Tharamal Chit Funds Private Limited
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Tharamal Chit Funds 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 27 September 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032269.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arjun Kizhakkepurayil (Managing Director) and Hemalatha Tharammel.
The registered office was at 152(12/2471) Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315.
Company details
Contact details
Tharamal Chit Funds Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address152(12/2471) Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315
- 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 Tharamal Chit Funds Private Limited
Year-wise financial statements and ratios of Tharamal Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Tharamal Chit Funds Private Limited
Tharamal Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemalatha Tharammel | Director | 27 Sep 2012 | 14 Years 1 Months | As last reported |
| Arjun Kizhakkepurayil | Managing Director | 27 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tharamal Chit Funds 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 Tharamal Chit Funds 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 Tharamal Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tharamal Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Arjun Kizhakkepurayil was appointed as Managing Director on 27 Sep 2012.
Frequently asked questions
Tharamal Chit Funds 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.
Tharamal Chit Funds 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 27 September 2012 and is registered under CIN U65992KL2012PTC032269. The company has been struck off by the Registrar of Companies and is no longer operational.
Tharamal Chit Funds had 2 directors:
- Arjun Kizhakkepurayil - Managing Director
- Hemalatha Tharammel - Director
The CIN (Corporate Identification Number) of Tharamal Chit Funds is U65992KL2012PTC032269. 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 Tharamal Chit Funds is at 152122471 Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315.
Tharamal Chit Funds was incorporated on 27 September 2012. It is registered with the Registrar of Companies, Ernakulam.
Tharamal Chit Funds operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Arjun Kizhakkepurayil was appointed as Managing Director on 27 Sep 2012. Hemalatha Tharammel was appointed as Director on 27 Sep 2012.
Tharamal Chit Funds can be reached at its registered office: 152122471 Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315.
Tharamal Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.