Alleppy Chits Private Limited
About Alleppy Chits Private Limited
Data last updated: 26 July 2025
Alleppy Chits Private Limited was a private limited company based in Delhi, Delhi, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 10 May 1996.
Registered with ROC Delhi under CIN U65992DL1996PTC078844.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Sudha Nair and Venkataraj Venu Gopal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 16 Iii Floor Acharya Niketan Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,750, a growth of 68% compared to the previous year.
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 AddressB – 16 Iii Floor Acharya Niketan Mayur Vihar Phase – I, Delhi, Delhi, India – 110091
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Alleppy Chits Private Limited
Alleppy Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alleppy Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alleppy Chits Private Limited
Alleppy Chits Private Limited is audited by AAGS and Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAGS and Co. | Locked | Locked | Locked |
Complete auditor history for Alleppy Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alleppy Chits Private Limited
Alleppy Chits Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Nair | Director | 10 May 1996 | 30 Years 2 Months | As last reported |
| Venkataraj Venu Gopal | Director | 20 May 2021 | 5 Years 2 Months | As last reported |
| Grama Gopalakrishna Parthasarathy | Director | 11 May 2018 | 8 Years 2 Months | As last reported |
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Ravindra Nath Nair
Also directs:
Eminence Tech System Private Limited
|
Director | 10 May 1996 | 30 Years 2 Months | As last reported |
Financials of Alleppy Chits Private Limited FY 2017 filings available
Alleppy Chits Private Limited reported revenue of ₹15,750 (up 68.00% YoY) for FY 2017.
Ten-year financial statements for Alleppy Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alleppy Chits Private Limited
Shareholding and ownership data for Alleppy Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Alleppy Chits Private Limited
Alleppy Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alleppy Chits Private Limited
View historical data on people associated with Alleppy Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alleppy Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alleppy Chits Private Limited
GST registrations and filing compliance for Alleppy Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alleppy Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Alleppy Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alleppy Chits Private Limited
MSME payment history for Alleppy Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alleppy Chits Private Limited
Corporate group structure for Alleppy Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alleppy Chits Private Limited
MCA filings and documents for Alleppy Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alleppy Chits Private Limited
Frequently Asked Questions about Alleppy Chits Private Limited
Alleppy Chits Private Limited 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.
Alleppy Chits Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 May 1996 and is registered under CIN U65992DL1996PTC078844. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alleppy Chits Private Limited are:
- Sudha Nair - Director
- Venkataraj Venu Gopal - Director
- Grama Gopalakrishna Parthasarathy - Director
- Ravindra Nath Nair - Director
The CIN (Corporate Identification Number) of Alleppy Chits Private Limited is U65992DL1996PTC078844. 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 Alleppy Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at B – 16 Iii Floor Acharya Niketan Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.