Astute Chits Private Limited
About Astute Chits Private Limited
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Astute Chits Private Limited was a private limited company based in Kochi, 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 13 March 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC025681.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Jamalu Arasanveettil Kunji (Managing Director) and Abhilash Eriathara Sasidharan.
The registered office was at Kanjiraparambil Estate 1st Floor Mammanjimukku Thevara P.O, Kochi, Kerala, India – 682013.
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- Registered AddressKanjiraparambil Estate 1st Floor Mammanjimukku Thevara P.O, Kochi, Kerala, India – 682013
- 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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Financials of Astute Chits Private Limited
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.
Board of Directors of Astute Chits Private Limited
Astute Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Jamalu Arasanveettil Kunji | Managing Director | 13 Mar 2010 | 16 Years 7 Months | As last reported |
| Abhilash Eriathara Sasidharan | Director | 13 Mar 2010 | 16 Years 7 Months | As last reported |
| Jisha Jacob | Director | 25 Mar 2010 | 16 Years 6 Months | As last reported |
Charges & Borrowings of Astute Chits Private Limited
Astute Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Astute Chits Private Limited
Employment history and EPFO contributions of people linked to Astute Chits.
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
Verified entity values are shown only after access is granted.
Recent Activity on Astute Chits Private Limited
Astute Chits Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Jisha Jacob was appointed as Director on 25 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Astute Chits Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Astute Chits Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Astute Chits Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Astute Chits Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Astute Chits Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Astute Chits Private Limited
Astute 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.
Astute Chits was a private limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 March 2010 and is registered under CIN U65992KL2010PTC025681. The company has been struck off by the Registrar of Companies and is no longer operational.
Astute Chits had 3 directors:
- Mohamed Jamalu Arasanveettil Kunji - Managing Director
- Abhilash Eriathara Sasidharan - Director
- Jisha Jacob - Director
The CIN (Corporate Identification Number) of Astute Chits is U65992KL2010PTC025681. 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 Astute Chits is at Kanjiraparambil Estate 1st Floor Mammanjimukku Thevara P.O, Kochi, Kerala, India – 682013.
Astute Chits was incorporated on 13 March 2010. It is registered with the Registrar of Companies, Ernakulam.
Astute Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Astute Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Astute Chits is not listed on any stock exchange. It is an unlisted company.
Jisha Jacob was appointed as Director on 25 Mar 2010. Abhilash Eriathara Sasidharan was appointed as Director on 13 Mar 2010. Mohamed Jamalu Arasanveettil Kunji was appointed as Managing Director on 13 Mar 2010.