Ambadi Chitties and Loans Pvt.Ltd.
About Ambadi Chitties and Loans Pvt.Ltd.
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Ambadi Chitties and Loans Pvt.Ltd. was a private limited company based in 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 21 April 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC007862.
The company had an authorised share capital of ₹15 Lakh.
The registered office was at 30/133 – 1 Big Bazar Palakkad – 678012, Kerala, India.
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- Registered Address30/133 – 1 Big Bazar Palakkad – 678012, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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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Board of Directors of Ambadi Chitties and Loans Pvt.Ltd.
No directors are listed for Ambadi Chitties and Loans in the MCA records available to us.
Financials of Ambadi Chitties and Loans Pvt.Ltd.
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.
Charges & Borrowings of Ambadi Chitties and Loans Pvt.Ltd.
Ambadi Chitties and Loans Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambadi Chitties and Loans Pvt.Ltd.
Employment history and EPFO contributions of people linked to Ambadi Chitties and Loans.
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
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GST Compliance of Ambadi Chitties and Loans Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Ambadi Chitties and Loans Pvt.Ltd.
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
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MSME Payment Delays by Ambadi Chitties and Loans Pvt.Ltd.
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
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Subsidiaries & Group Companies of Ambadi Chitties and Loans Pvt.Ltd.
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
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MCA Filings & Documents of Ambadi Chitties and Loans Pvt.Ltd.
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
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Recent Activity on Ambadi Chitties and Loans Pvt.Ltd.
Frequently Asked Questions about Ambadi Chitties and Loans Pvt.Ltd.
Ambadi Chitties and Loans 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.
Ambadi Chitties and Loans was a private limited company based in Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 April 1994 and is registered under CIN U65992KL1994PTC007862. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ambadi Chitties and Loans is U65992KL1994PTC007862. 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 Ambadi Chitties and Loans is at 30133 – 1 Big Bazar Palakkad – 678012, Kerala, India.
Ambadi Chitties and Loans was incorporated on 21 April 1994. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹15 Lakh.
Ambadi Chitties and Loans operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Ambadi Chitties and Loans is not listed on any stock exchange. It is an unlisted company.
Ambadi Chitties and Loans can be reached at its registered office: 30133 – 1 Big Bazar Palakkad – 678012, Kerala, India.