Aravam Chitties Private Limited
About Aravam Chitties Private Limited
Data last updated:
Aravam Chitties 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 21 October 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018740.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raghavan Raman Kallingal (Managing Director) and Sajeevan Raghavan Valiyakkil.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at III/238 Arimpur P O, Thrissur, Kerala, India – 680620.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Aravam Chitties Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressIII/238 Arimpur P O, Thrissur, Kerala, India – 680620
- 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
Financials of Aravam Chitties Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aravam Chitties Private Limited, buy the company report.
Board of directors of Aravam Chitties Private Limited
Aravam Chitties has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeevan Raghavan Valiyakkil | Director | 31 May 2006 | 20 Years 5 Months | As last reported |
| Balagopalan Damodaran Chakkamadhathil | Director | 31 May 2006 | 20 Years 5 Months | As last reported |
| Bijoy Francis Chirayath | Director | 31 May 2006 | 20 Years 5 Months | As last reported |
| Raghavan Raman Kallingal | Managing Director | 31 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Aravam Chitties Private Limited has 3 court cases on record: 1 filed by Aravam Chitties, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Aravam Chitties 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 Aravam Chitties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aravam Chitties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aravam Chitties Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Balagopalan Damodaran Chakkamadhathil was appointed as Director on 31 May 2006.
Frequently asked questions
Aravam Chitties 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.
Aravam Chitties 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 21 October 2005 and is registered under CIN U65992KL2005PTC018740. The company has been struck off by the Registrar of Companies and is no longer operational.
Aravam Chitties had 4 directors:
- Raghavan Raman Kallingal - Managing Director
- Sajeevan Raghavan Valiyakkil - Director
- Balagopalan Damodaran Chakkamadhathil - Director
- Bijoy Francis Chirayath - Director
The CIN (Corporate Identification Number) of Aravam Chitties is U65992KL2005PTC018740. 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 Aravam Chitties is at III238 Arimpur P O, Thrissur, Kerala, India – 680620.
Aravam Chitties was incorporated on 21 October 2005. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Aravam Chitties on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Aravam Chitties operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Aravam Chitties has 3 court cases on record: 1 filed by the company and 2 filed against it.
Balagopalan Damodaran Chakkamadhathil was appointed as Director on 31 May 2006. Bijoy Francis Chirayath was appointed as Director on 31 May 2006. Raghavan Raman Kallingal was appointed as Managing Director on 31 May 2006. Aravam Chitties has 4 board changes on record in total.
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