Beena Chit Funds Pvt Ltd
About Beena Chit Funds Pvt Ltd
Data last updated:
Beena Chit Funds Pvt Ltd was a private limited company based in 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 18 September 1968.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1968PTC002191.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Bldg. No 247 Ward No. 17 Market Rd. Alwaye., Kerala, India.
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- Registered AddressBldg. No 247 Ward No. 17 Market Rd. Alwaye., Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Financials of Beena Chit Funds Pvt Ltd
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 Beena Chit Funds Pvt Ltd
No directors are listed for Beena Chit Funds in the MCA records available to us.
Charges & Borrowings of Beena Chit Funds Pvt Ltd
Beena Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beena Chit Funds Pvt Ltd
Employment history and EPFO contributions of people linked to Beena Chit Funds.
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.
CIN History of Beena Chit Funds Pvt Ltd
Beena Chit Funds has one previous CIN (Corporate Identification Number): U99999KL1968PTC002191. The current CIN is U65992KL1968PTC002191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1968PTC002191 | Current |
| U99999KL1968PTC002191 | Previous |
Recent Activity on Beena Chit Funds Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Beena Chit Funds Pvt Ltd
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 Beena Chit Funds Pvt Ltd
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 Beena Chit Funds Pvt Ltd
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 Beena Chit Funds Pvt Ltd
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 Beena Chit Funds Pvt Ltd
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 Beena Chit Funds Pvt Ltd
Beena Chit Funds 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.
Beena Chit Funds was a private limited company based in Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 September 1968 and is registered under CIN U65992KL1968PTC002191. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Beena Chit Funds is U65992KL1968PTC002191. 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 Beena Chit Funds is at Bldg. No 247 Ward No. 17 Market Rd. Alwaye., Kerala, India.
Beena Chit Funds was incorporated on 18 September 1968. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹1 Lakh.
Beena Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Beena Chit Funds is not listed on any stock exchange. It is an unlisted company.
Beena Chit Funds can be reached at its registered office: Bldg. No 247 Ward No. 17 Market Rd. Alwaye, Kerala, India.