Apm Chits Private Limited
About Apm Chits Private Limited
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Apm 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 February 2022.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2022PTC074302.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thommana Varghese Jose (Managing Director) and Thayyil Konnan Chandran.
Its last annual general meeting (AGM) was held on 15 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Xix/90 2nd Floor Pattathu Complex Near St.Joseph'S College Irinjalakuda, Thrissur, Kerala, India – 680121.
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- Registered AddressXix/90 2nd Floor Pattathu Complex Near St.Joseph'S College Irinjalakuda, Thrissur, Kerala, India – 680121
- 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
- One PDF report, delivered after checkout
Board of Directors of Apm Chits Private Limited
Apm Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayyil Konnan Chandran | Director | 28 Feb 2022 | 4 Years 7 Months | As last reported |
| Thommana Varghese Jose Also directs: Mapranam Chit Fund Private Limited, Anupama Kuries Private Limited | Managing Director | 28 Feb 2022 | 4 Years 7 Months | As last reported |
Financials of Apm Chits Private Limited FY 2022 filings available
Ten-year financial statements for Apm 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 Apm Chits
Apm Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apm Chits
Employment history and EPFO contributions of people linked to Apm Chits.
Employee and EPFO history for Apm 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 Apm Chits
GST registrations and filing compliance for Apm 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 Apm Chits
Credit ratings, litigation, and regulatory alerts for Apm 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 Apm Chits
MSME payment history for Apm 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 Apm Chits
Corporate group structure for Apm 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 Apm Chits
MCA filings and documents for Apm 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 Apm Chits
Frequently Asked Questions about Apm Chits Private Limited
Apm 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.
Apm Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2022 and is registered under CIN U65992KL2022PTC074302. The company has been struck off by the Registrar of Companies and is no longer operational.
Apm Chits had 2 directors:
- Thommana Varghese Jose - Managing Director
- Thayyil Konnan Chandran - Director
The CIN (Corporate Identification Number) of Apm Chits is U65992KL2022PTC074302. 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 Apm Chits is at Xix90 2nd Floor Pattathu Complex Near St.JosephS College Irinjalakuda, Thrissur, Kerala, India – 680121.
Apm Chits was incorporated on 28 February 2022. It is registered with the Registrar of Companies, Ernakulam.
Apm Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Apm Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Apm Chits is not listed on any stock exchange. It is an unlisted company.