Ahalya Chits Private Limited
About Ahalya Chits Private Limited
Data last updated:
Ahalya Chits Private Limited was a private limited company based in Thrissur, 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 14 July 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2006PTC019634.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.28 Lakh. It was led by directors including Wilson Ouseph and Girish Kumar.
Its last annual general meeting (AGM) was held on 26 October 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Room No. 28/102/12 Ground Floor Varnam Complex Patturaikkal, Thrissur, Kerala, India – 680022.
Company details
Contact details
Ahalya Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom No. 28/102/12 Ground Floor Varnam Complex Patturaikkal, Thrissur, Kerala, India – 680022
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Ahalya Chits Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ahalya Chits Private Limited, buy the company report.
Board of directors of Ahalya Chits Private Limited
Ahalya Chits has 8 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilson Ouseph | Director | 28 Jul 2006 | 20 Years 2 Months | As last reported |
| Girish Kumar | Director | 28 Jul 2006 | 20 Years 2 Months | As last reported |
| Prajeesh Rajan | Director | 28 Jul 2006 | 20 Years 2 Months | As last reported |
| Panikkassery Kumaran Biju | Director | 26 Oct 2007 | 19 Years 0 Months | As last reported |
| Arun Francis | Director | 14 Jul 2006 | 20 Years 3 Months | As last reported |
| Davis Mekkattukulam Pailoth | Director | 26 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ahalya Chits 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 Ahalya 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 Ahalya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahalya Chits Private Limited has 14 board changes on record since 2006: 8 appointments and 6 cessations. The latest: Aji Bhaskaran ceased to be Director on 26 Oct 2007.
5 earlier events are in the company report.
Frequently asked questions
Ahalya 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.
Ahalya Chits was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 14 July 2006 and is registered under CIN U65992KL2006PTC019634. The company has been struck off by the Registrar of Companies and is no longer operational.
Ahalya Chits had 8 directors:
- Wilson Ouseph - Director
- Girish Kumar - Director
- Prajeesh Rajan - Director
- Panikkassery Kumaran Biju - Director
- Arun Francis - Director
- Davis Mekkattukulam Pailoth - Director
- Jose Varghese - Director
- Ranjith Sreedhara Menon - Director
The CIN (Corporate Identification Number) of Ahalya Chits is U65992KL2006PTC019634. 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 Ahalya Chits is at Room No. 2810212 Ground Floor Varnam Complex Patturaikkal, Thrissur, Kerala, India – 680022.
Ahalya Chits was incorporated on 14 July 2006. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Ahalya Chits on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 26 October 2007. Year-wise statements from 2015 are in the company report.
Ahalya Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Aji Bhaskaran ceased to be Director on 26 Oct 2007. Davis Mekkattukulam Pailoth was appointed as Director on 26 Oct 2007. Eranedath Sankaran Sudheesh ceased to be Director on 26 Oct 2007. Ahalya Chits has 14 board changes on record in total.
Ahalya Chits can be reached at its registered office: Room No. 2810212 Ground Floor Varnam Complex Patturaikkal, Thrissur, Kerala, India – 680022.