Bhaswathi Chits Private Limited
About Bhaswathi Chits Private Limited
Data last updated: 21 July 2025
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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 12 September 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC029339.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Sheena Vattakkandathil and Jayaprakash Chekidiyil.
Last AGM: 05 September 2013. Financial statements filed for year ended 31 March 2013. Office: Building No.229 M N O 1St Floor M.N.A Complex Kunnamkulam Road Ottupara, Wadakanchery, Kerala, India – 680590.
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 AddressBuilding No.229 M N O 1St Floor M.N.A Complex Kunnamkulam Road Ottupara, Wadakanchery, Kerala, India – 680590
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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
- PDF report delivered after checkout
Board of Directors of Bhaswathi Chits Private Limited
Bhaswathi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheena Vattakkandathil | Director | 12 Sep 2011 | 14 Years 10 Months | As last reported |
| Jayaprakash Chekidiyil | Managing Director | 12 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Bhaswathi Chits Private Limited FY 2013 filings available
Ten-year financial statements for Bhaswathi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Bhaswathi Chits Private Limited
Bhaswathi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhaswathi Chits Private Limited
View historical data on people associated with Bhaswathi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhaswathi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhaswathi Chits Private Limited
GST registrations and filing compliance for Bhaswathi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhaswathi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Bhaswathi Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhaswathi Chits Private Limited
MSME payment history for Bhaswathi 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bhaswathi Chits Private Limited
Corporate group structure for Bhaswathi Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhaswathi Chits Private Limited
MCA filings and documents for Bhaswathi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhaswathi Chits Private Limited
Frequently Asked Questions about Bhaswathi Chits Private Limited
Bhaswathi 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.
Bhaswathi Chits Private Limited is a struck-off private limited company in the financial services sector based in Wadakanchery, Kerala, India. 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.
The current directors of Bhaswathi Chits Private Limited are:
- Sheena Vattakkandathil - Director
- Jayaprakash Chekidiyil - Managing Director
The CIN (Corporate Identification Number) of Bhaswathi Chits Private Limited is U65992KL2011PTC029339. 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 Bhaswathi 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 Building No.229 M N O 1St Floor M.N.A Complex Kunnamkulam Road Ottupara, Wadakanchery, Kerala, India – 680590.