Aswathikripa Chits Private Limited
About Aswathikripa Chits Private Limited
Data last updated: 22 July 2025
Aswathikripa Chits Private Limited was a private limited company based in Guruvayoor, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 13 May 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028396.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Pallikkat Mohanan Shaji and Puthuppilly Subramunnian Madanamohan.
Last AGM: 30 September 2014. Financial statements filed for year ended 30 September 2014. Office: Arafa Arcde Paris Road Kandanissery Post, Guruvayoor, Kerala, India – 680102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressArafa Arcde Paris Road Kandanissery Post, Guruvayoor, Kerala, India – 680102
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aswathikripa Chits Private Limited
Aswathikripa Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallikkat Mohanan Shaji | Director | 13 May 2011 | 15 Years 2 Months | As last reported |
| Puthuppilly Subramunnian Madanamohan | Managing Director | 13 May 2011 | 15 Years 2 Months | As last reported |
| Pallikatt Mohanan Santhosh | Director | 13 May 2011 | 15 Years 2 Months | As last reported |
Financials of Aswathikripa Chits Private Limited FY 2014 filings available
Ten-year financial statements for Aswathikripa Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aswathikripa Chits Private Limited
Aswathikripa Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aswathikripa Chits Private Limited
View historical data on people associated with Aswathikripa Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aswathikripa Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Aswathikripa Chits Private Limited
GST registrations and filing compliance for Aswathikripa Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aswathikripa Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Aswathikripa Chits Private Limited
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- Rating history
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MSME Payment Delays by Aswathikripa Chits Private Limited
MSME payment history for Aswathikripa Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aswathikripa Chits Private Limited
Corporate group structure for Aswathikripa Chits Private Limited
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- Parent company
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MCA Filings & Documents of Aswathikripa Chits Private Limited
MCA filings and documents for Aswathikripa Chits Private Limited
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- Annual returns and statements
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Recent Activity on Aswathikripa Chits Private Limited
Frequently Asked Questions about Aswathikripa Chits Private Limited
Aswathikripa Chits Private Limited 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.
Aswathikripa Chits Private Limited is a struck-off private limited company in the financial services sector based in Guruvayoor, Kerala, India. It was incorporated on 13 May 2011 and is registered under CIN U65992KL2011PTC028396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aswathikripa Chits Private Limited are:
- Pallikkat Mohanan Shaji - Director
- Puthuppilly Subramunnian Madanamohan - Managing Director
- Pallikatt Mohanan Santhosh - Director
The CIN (Corporate Identification Number) of Aswathikripa Chits Private Limited is U65992KL2011PTC028396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aswathikripa Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Arafa Arcde Paris Road Kandanissery Post, Guruvayoor, Kerala, India – 680102.