Bhaswathi Chits Private Limited
About Bhaswathi Chits Private Limited
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Bhaswathi Chits Private Limited was a private limited company based in Wadakanchery, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 September 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029339.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Jayaprakash Chekidiyil (Managing Director) and Sheena Vattakkandathil.
Its last annual general meeting (AGM) was held on 05 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Building No.229 M N O 1st Floor M.N.A Complex Kunnamkulam Road Ottupara, Wadakanchery, Kerala, India – 680590.
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- Registered AddressBuilding No.229 M N O 1st Floor M.N.A Complex Kunnamkulam Road Ottupara, Wadakanchery, Kerala, India – 680590
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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
Board of Directors of Bhaswathi Chits Private Limited
Bhaswathi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheena Vattakkandathil | Director | 12 Sep 2011 | 15 Years 0 Months | As last reported |
| Jayaprakash Chekidiyil | Managing Director | 12 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Bhaswathi Chits Private Limited FY 2013 filings available
Ten-year financial statements for Bhaswathi Chits Private Limited
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.
Charges & Borrowings of Bhaswathi Chits
Bhaswathi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhaswathi Chits
Employment history and EPFO contributions of people linked to Bhaswathi Chits.
Employee and EPFO history for Bhaswathi Chits Private Limited
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.
GST Compliance of Bhaswathi Chits
GST registrations and filing compliance for Bhaswathi Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhaswathi Chits
Credit ratings, litigation, and regulatory alerts for Bhaswathi Chits Private Limited
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 Bhaswathi Chits
MSME payment history for Bhaswathi Chits Private Limited
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 Bhaswathi Chits
Corporate group structure for Bhaswathi Chits Private Limited
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.
MCA Filings & Documents of Bhaswathi Chits
MCA filings and documents for Bhaswathi Chits Private Limited
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.
Recent Activity on Bhaswathi Chits
Frequently Asked Questions about Bhaswathi Chits Private Limited
Bhaswathi 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.
Bhaswathi Chits was a private limited company based in Wadakanchery, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 12 September 2011 and is registered under CIN U65992KL2011PTC029339. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhaswathi Chits had 2 directors:
- Jayaprakash Chekidiyil - Managing Director
- Sheena Vattakkandathil - Director
The CIN (Corporate Identification Number) of Bhaswathi Chits is U65992KL2011PTC029339. 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 Bhaswathi Chits is at Building No.229 M N O 1st Floor M.N.A Complex Kunnamkulam Road Ottupara, Wadakanchery, Kerala, India – 680590.
Bhaswathi Chits was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Ernakulam.
Bhaswathi Chits has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh.
Bhaswathi Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Bhaswathi Chits is not listed on any stock exchange. It is an unlisted company.