Centre Malayalam Chits Limited
About Centre Malayalam Chits Limited
Data last updated: 22 July 2025
Centre Malayalam Chits Limited was a public 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 November 2001.
Registered with ROC Ernakulam under CIN U65992KL2001PLC015083.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.25 Lakh. It was led by directors including Thattilvattakannady Jacob Sabu and Mandakathingal Prabhakaran Binu.
Last AGM: 23 September 2013. Financial statements filed for year ended 31 March 2013. Office: Xxix/164 Ii Floorsuharsha Towers Shornur Road, Thrissur, Kerala, India – 680001.
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 AddressXxix/164 Ii Floorsuharsha Towers Shornur Road, Thrissur, Kerala, India – 680001
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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 Centre Malayalam Chits Limited
Centre Malayalam Chits Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thattilvattakannady Jacob Sabu | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
| Mandakathingal Prabhakaran Binu | Director | 28 Sep 2005 | 20 Years 9 Months | As last reported |
| Sunil Kumar Kollery | Director | 28 Sep 2005 | 20 Years 9 Months | As last reported |
| Vakayil Ayyappan Raghavan | Director | 28 Sep 2005 | 20 Years 9 Months | As last reported |
| Orayampurath Sethu Madhavan | Director | 29 Sep 2006 | 19 Years 9 Months | As last reported |
| Vadakkan Lazar Simon | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
Financials of Centre Malayalam Chits Limited FY 2013 filings available
Ten-year financial statements for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
Centre Malayalam Chits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centre Malayalam Chits Limited
View historical data on people associated with Centre Malayalam Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
GST registrations and filing compliance for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
Credit ratings, litigation, and regulatory alerts for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
MSME payment history for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
Corporate group structure for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
MCA filings and documents for Centre Malayalam Chits 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 Centre Malayalam Chits Limited
Frequently Asked Questions about Centre Malayalam Chits Limited
Centre Malayalam Chits 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.
Centre Malayalam Chits Limited is a struck-off public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 22 November 2001 and is registered under CIN U65992KL2001PLC015083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Centre Malayalam Chits Limited are:
- Thattilvattakannady Jacob Sabu - Director
- Mandakathingal Prabhakaran Binu - Director
- Sunil Kumar Kollery - Director
- Vakayil Ayyappan Raghavan - Director
- Orayampurath Sethu Madhavan - Director
- Vadakkan Lazar Simon - Director
The CIN (Corporate Identification Number) of Centre Malayalam Chits Limited is U65992KL2001PLC015083. 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 Centre Malayalam Chits 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 Xxix164 Ii Floorsuharsha Towers Shornur Road, Thrissur, Kerala, India – 680001.