Blackbury Chits Private Limited
About Blackbury Chits Private Limited
Data last updated:
Blackbury Chits Private Limited was a private limited company based in Puthiyara, 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 23 April 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC024088.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors Bijoy Puthuppully Gopi (Managing Director) and Sameer Yusuf.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2nd Floor Happy Building Puthiyara P.O Kozhikode – 673004, Kerala, India – 673004.
Court records list 33 cases involving the company, including 32 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Blackbury Chits Private Limited's registered office is in Puthiyara, Kerala.
- Registered Address2nd Floor Happy Building Puthiyara P.O Kozhikode – 673004, Kerala, India – 673004
- 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 Blackbury Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Blackbury Chits Private Limited, buy the company report.
Board of directors of Blackbury Chits Private Limited
Blackbury Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Yusuf | Director | 27 Feb 2013 | 13 Years 7 Months | As last reported |
| Bijoy Puthuppully Gopi Also directs: Apadravya Novelties Private Limited | Managing Director | 23 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Blackbury Chits Private Limited has 33 court cases on record: 32 filed by Blackbury Chits, 1 filed against it. 1 case is pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 1 | 1 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Blackbury 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 Blackbury 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 Blackbury Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Blackbury Chits Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Bijoy Puthuppully Gopi ceased to be Director on 27 Feb 2013.
Frequently asked questions
Blackbury 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.
Blackbury Chits was a private limited company based in Puthiyara, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 April 2009 and is registered under CIN U65992KL2009PTC024088. The company has been struck off by the Registrar of Companies and is no longer operational.
Blackbury Chits had 2 directors:
- Bijoy Puthuppully Gopi - Managing Director
- Sameer Yusuf - Director
The CIN (Corporate Identification Number) of Blackbury Chits is U65992KL2009PTC024088. 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 Blackbury Chits is at 2nd Floor Happy Building Puthiyara P.O Kozhikode – 673004, Kerala, India – 673004.
Blackbury Chits was incorporated on 23 April 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Blackbury Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Blackbury Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Blackbury Chits has 33 court cases on record: 32 filed by the company and 1 filed against it. 1 is pending.
Bijoy Puthuppully Gopi ceased to be Director on 27 Feb 2013. Sameer Yusuf was appointed as Director on 27 Feb 2013. Thejus Purushothaman Cheriyanath ceased to be Director on 27 Feb 2013. Blackbury Chits has 4 board changes on record in total.