Banister Chits Private Limited
About Banister Chits Private Limited
Data last updated: 26 July 2025
Banister Chits Private Limited was a private limited company based in Alleppey, 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 25 May 2005.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018220.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Raghavanandan and Anil Kumar Vemblassery.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: House No 31 A Ward No 1Kodamthuruthu Panchayat Kuthiyathode P O Cherthala, Alleppey, Kerala, India – 688533.
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 AddressHouse No 31 A Ward No 1Kodamthuruthu Panchayat Kuthiyathode P O Cherthala, Alleppey, Kerala, India – 688533
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Banister Chits Private Limited
Banister Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavanandan | Managing Director | 25 May 2005 | 21 Years 1 Months | As last reported |
| Anil Kumar Vemblassery | Director | 25 May 2005 | 21 Years 1 Months | As last reported |
Financials of Banister Chits Private Limited FY 2013 filings available
Ten-year financial statements for Banister Chits Private Limited
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Charges & Borrowings Banister Chits Private Limited
Banister Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banister Chits Private Limited
View historical data on people associated with Banister Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banister Chits Private Limited
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GST Compliance of Banister Chits Private Limited
GST registrations and filing compliance for Banister Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banister Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Banister Chits Private Limited
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MSME Payment Delays by Banister Chits Private Limited
MSME payment history for Banister 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
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Subsidiaries & Group Companies of Banister Chits Private Limited
Corporate group structure for Banister Chits Private Limited
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MCA Filings & Documents of Banister Chits Private Limited
MCA filings and documents for Banister Chits Private Limited
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Recent Activity on Banister Chits Private Limited
Frequently Asked Questions about Banister Chits Private Limited
Banister 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.
Banister Chits Private Limited is a struck-off private limited company in the financial services sector based in Alleppey, Kerala, India. It was incorporated on 25 May 2005 and is registered under CIN U65992KL2005PTC018220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Banister Chits Private Limited are:
- Raghavanandan - Managing Director
- Anil Kumar Vemblassery - Director
The CIN (Corporate Identification Number) of Banister Chits Private Limited is U65992KL2005PTC018220. 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 Banister Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at House No 31 A Ward No 1Kodamthuruthu Panchayat Kuthiyathode P O Cherthala, Alleppey, Kerala, India – 688533.