Thulunadu Chits Private Limited
About Thulunadu Chits Private Limited
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Thulunadu Chits Private Limited was a private limited company based in Kasaragod, 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 December 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC027285.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veluthedan Ratheesh Babu (Managing Director) and Vijesh Veluthadan.
The registered office was at II Floor Aramana Arcade Bank Road, Kasaragod, Kerala, India – 671121.
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- Registered AddressII Floor Aramana Arcade Bank Road, Kasaragod, Kerala, India – 671121
- 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
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Financials of Thulunadu Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thulunadu Chits Private Limited
Thulunadu Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijesh Veluthadan | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Veluthedan Ratheesh Babu | Managing Director | 27 Dec 2010 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Thulunadu Chits Private Limited
Thulunadu Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thulunadu Chits Private Limited
Employment history and EPFO contributions of people linked to Thulunadu Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thulunadu Chits Private Limited
Thulunadu Chits Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Fadi Firoz ceased to be Director on 01 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Thulunadu Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thulunadu Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thulunadu Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thulunadu Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thulunadu Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thulunadu Chits Private Limited
Thulunadu 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.
Thulunadu Chits was a private limited company based in Kasaragod, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 27 December 2010 and is registered under CIN U65992KL2010PTC027285. The company has been struck off by the Registrar of Companies and is no longer operational.
Thulunadu Chits had 2 directors:
- Veluthedan Ratheesh Babu - Managing Director
- Vijesh Veluthadan - Director
The CIN (Corporate Identification Number) of Thulunadu Chits is U65992KL2010PTC027285. 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 Thulunadu Chits is at II Floor Aramana Arcade Bank Road, Kasaragod, Kerala, India – 671121.
Thulunadu Chits was incorporated on 27 December 2010. It is registered with the Registrar of Companies, Ernakulam.
Thulunadu Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thulunadu Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Thulunadu Chits is not listed on any stock exchange. It is an unlisted company.
Fadi Firoz ceased to be Director on 01 Oct 2011. Nellikunnu Krishnan Shivaprasad ceased to be Director on 01 Oct 2011. Vijesh Veluthadan was appointed as Director on 01 Oct 2011. Thulunadu Chits has 4 board changes on record in total.