Bluerich Chits (India) Private Limited
About Bluerich Chits (India) Private Limited
Data last updated: 25 July 2025
Bluerich Chits (India) Private Limited was a private limited company based in Palakkad, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 June 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031370.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Haneefa Sulaiman and Suja Sushamalayam Sukumaran.
Office: Pm 39/1056 Gokulam Brindavan Street, Palakkad, Kerala, India – 678001.
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 AddressPm 39/1056 Gokulam Brindavan Street, Palakkad, Kerala, India – 678001
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bluerich Chits (India) Private Limited
Bluerich Chits (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haneefa Sulaiman | Director | 04 Jun 2012 | 14 Years 1 Months | As last reported |
| Suja Sushamalayam Sukumaran | Director | 04 Jun 2012 | 14 Years 1 Months | As last reported |
| Biju Rajan | Managing Director | 04 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Bluerich Chits (India) Private Limited
Ten-year financial statements for Bluerich Chits (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bluerich Chits (India) Private Limited
Bluerich Chits (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bluerich Chits (India) Private Limited
View historical data on people associated with Bluerich Chits (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bluerich Chits (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Bluerich Chits (India) Private Limited
GST registrations and filing compliance for Bluerich Chits (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bluerich Chits (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Bluerich Chits (India) Private Limited
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- Rating history
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MSME Payment Delays by Bluerich Chits (India) Private Limited
MSME payment history for Bluerich Chits (India) 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
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Subsidiaries & Group Companies of Bluerich Chits (India) Private Limited
Corporate group structure for Bluerich Chits (India) Private Limited
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MCA Filings & Documents of Bluerich Chits (India) Private Limited
MCA filings and documents for Bluerich Chits (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bluerich Chits (India) Private Limited
Frequently Asked Questions about Bluerich Chits (India) Private Limited
Bluerich Chits (India) 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.
Bluerich Chits (India) Private Limited is a struck-off private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 04 June 2012 and is registered under CIN U65992KL2012PTC031370. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bluerich Chits (India) Private Limited are:
- Haneefa Sulaiman - Director
- Suja Sushamalayam Sukumaran - Director
- Biju Rajan - Managing Director
The CIN (Corporate Identification Number) of Bluerich Chits (India) Private Limited is U65992KL2012PTC031370. 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 Bluerich Chits (India) Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Pm 391056 Gokulam Brindavan Street, Palakkad, Kerala, India – 678001.