Appletree Chits India Private Limited
About Appletree Chits India Private Limited
Data last updated:
Appletree Chits India Private Limited is a private limited company based in Kottayam, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 26 May 2008.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC022496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Gopidas Sankar (Managing Director) and Vinu Kumar Raveendran.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at V/421 – H 1st Floor Vrindhavan Shopping Complex Puthupally Post, Kottayam, Kerala, India – 686001.
Court records list 2,234 cases involving the company, including 2,146 filed by the company and 88 filed against it; 1,063 cases are pending.
Company details
Contact details
Appletree Chits India Private Limited's registered office is in Kottayam, Kerala.
- Registered AddressV/421 – H 1st Floor Vrindhavan Shopping Complex Puthupally Post, Kottayam, Kerala, India – 686001
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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
Financials of Appletree Chits India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Appletree Chits India Private Limited, buy the company report.
Board of directors of Appletree Chits India Private Limited
Appletree Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinu Kumar Raveendran | Director | 26 May 2008 | 18 Years 5 Months | As last reported |
| Gopidas Sankar | Managing Director | 26 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Appletree Chits India Private Limited has 2,234 court cases on record: 2,146 filed by Appletree Chits India, 88 filed against it. 1,063 cases are pending and 1,171 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2,180 | 35 | 1,055 |
| District courts | 54 | 53 | 8 |
Cases on record (5 of 2,234)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by M/S Pattasseril Business Associates LLP | Disposed |
| District court, Kottayam, Kerala | Civil suit | Filed against the company by Ms. Shwas Homes Pvt Ltd. | Disposed |
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Pending |
| High Court | Criminal complaint | Filed by the company against an individual | Pending |
| High Court | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Appletree Chits India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Appletree Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Appletree Chits India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Appletree Chits India Private Limited, buy the company report.
Recent activity
Appletree Chits India Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Gopidas Sankar was appointed as Managing Director on 26 May 2008.
Frequently asked questions
Appletree Chits India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Appletree Chits India is a company under liquidation, formerly operating as a private limited company based in Kottayam, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 26 May 2008 and is registered under CIN U65992KL2008PTC022496. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Appletree Chits India has 2 current directors:
- Gopidas Sankar - Managing Director
- Vinu Kumar Raveendran - Director
The latest financial statements of Appletree Chits India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Appletree Chits India is U65992KL2008PTC022496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appletree Chits India has 2,234 court cases on record: 2,146 filed by the company and 88 filed against it. 1,063 are pending. Most are in the high courts.
Appletree Chits India was incorporated on 26 May 2008. It is registered with the Registrar of Companies, Ernakulam.
Gopidas Sankar was appointed as Managing Director on 26 May 2008. Vinu Kumar Raveendran was appointed as Director on 26 May 2008.
The registered office of Appletree Chits India is at V421 – H 1st Floor Vrindhavan Shopping Complex Puthupally Post, Kottayam, Kerala, India – 686001.
No. Appletree Chits India has 1 GST registration on record and it is cancelled or inactive.