Aikyam Chits Private Limited
About Aikyam Chits Private Limited
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Aikyam Chits Private Limited was a private limited company based in Mannar, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 March 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030835.
Capital: an authorised share capital of ₹1.4 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors including Cherian Thomas and Satheeshkumar Unnkrishnannair Vettathupadeetrthil.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Pranavam Building Near Store Junction Kurattissery, Mannar, Kerala, India – 689622.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPranavam Building Near Store Junction Kurattissery, Mannar, Kerala, India – 689622
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aikyam Chits Private Limited
Aikyam Chits has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherian Thomas | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
| Satheeshkumar Unnkrishnannair Vettathupadeetrthil | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
| Ajithkumar Chellappan Pazhavoor | Managing Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
| Uthaman Sivadas Also directs: Razon Trading and Contracting Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
Financials of Aikyam Chits Private Limited FY 2014 filings available
Ten-year financial statements for Aikyam Chits Private Limited
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.
Charges & Borrowings of Aikyam Chits
Aikyam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aikyam Chits
Employment history and EPFO contributions of people linked to Aikyam Chits.
Employee and EPFO history for Aikyam Chits Private Limited
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.
GST Compliance of Aikyam Chits
GST registrations and filing compliance for Aikyam Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aikyam Chits
Credit ratings, litigation, and regulatory alerts for Aikyam Chits Private Limited
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 Aikyam Chits
MSME payment history for Aikyam Chits Private Limited
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 Aikyam Chits
Corporate group structure for Aikyam Chits Private Limited
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.
MCA Filings & Documents of Aikyam Chits
MCA filings and documents for Aikyam Chits Private Limited
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.
Recent Activity on Aikyam Chits
Frequently Asked Questions about Aikyam Chits Private Limited
Aikyam 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.
Aikyam Chits is a struck-off private limited company in the financial services sector based in Mannar, Kerala, India. It was incorporated on 23 March 2012 and is registered under CIN U65992KL2012PTC030835. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aikyam Chits are:
- Cherian Thomas - Director
- Satheeshkumar Unnkrishnannair Vettathupadeetrthil - Director
- Ajithkumar Chellappan Pazhavoor - Managing Director
- Uthaman Sivadas - Director
The CIN (Corporate Identification Number) of Aikyam Chits is U65992KL2012PTC030835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aikyam Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Pranavam Building Near Store Junction Kurattissery, Mannar, Kerala, India – 689622.