Belthangady Chits Private Limited
About Belthangady Chits Private Limited
Data last updated:
Belthangady Chits 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 17 September 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026720.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It was led by directors including Joshy Chacko (Managing Director) and Thenan Antony Charly.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mattathur Door No 8/2 Vellikulangara, Thrissur, Kerala, India – 680693.
Court records list 134 cases involving the company, including 132 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Belthangady Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressMattathur Door No 8/2 Vellikulangara, Thrissur, Kerala, India – 680693
- 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 Belthangady Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Belthangady Chits Private Limited, buy the company report.
Board of directors of Belthangady Chits Private Limited
Belthangady Chits has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thenan Antony Charly | Director | 10 May 2011 | 15 Years 5 Months | As last reported |
| Anil Sebastian | Director | 17 Sep 2010 | 16 Years 1 Months | As last reported |
| Joshy Chacko | Managing Director | 17 Sep 2010 | 16 Years 1 Months | As last reported |
| George Keeranchira Sebastian | Director | 17 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
Belthangady Chits Private Limited has 134 court cases on record: 132 filed by Belthangady Chits, 2 filed against it. 2 cases are pending and 132 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 134 | 2 | 2 |
Cases on record (5 of 134)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal miscellaneous application | Filed by the company against individuals | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Belthangady Chits 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 Belthangady Chits 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 Belthangady Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Belthangady Chits Private Limited has 9 board changes on record since 2010: 4 appointments and 5 cessations. The latest: Parayampillil Joseph Joseph ceased to be Director on 10 Nov 2012.
Frequently asked questions
Belthangady 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.
Belthangady Chits 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 17 September 2010 and is registered under CIN U65992KL2010PTC026720. The company has been struck off by the Registrar of Companies and is no longer operational.
Belthangady Chits had 4 directors:
- Joshy Chacko - Managing Director
- Thenan Antony Charly - Director
- Anil Sebastian - Director
- George Keeranchira Sebastian - Director
The CIN (Corporate Identification Number) of Belthangady Chits is U65992KL2010PTC026720. 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 Belthangady Chits is at Mattathur Door No 82 Vellikulangara, Thrissur, Kerala, India – 680693.
Belthangady Chits was incorporated on 17 September 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Belthangady Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Belthangady Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Belthangady Chits has 134 court cases on record: 132 filed by the company and 2 filed against it. 2 are pending.
Parayampillil Joseph Joseph ceased to be Director on 10 Nov 2012. Sojan Puttanveetil Jemes ceased to be Director on 07 Nov 2012. Joshy Chacko ceased to be Director on 01 Sep 2012. Belthangady Chits has 9 board changes on record in total.
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