Centre Malayalam Chits Limited
About Centre Malayalam Chits Limited
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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
- 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 has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thattilvattakannady Jacob Sabu | Director | 30 Sep 2003 | 23 Years 0 Months | As last reported |
| Mandakathingal Prabhakaran Binu | Director | 28 Sep 2005 | 21 Years 0 Months | As last reported |
| Sunil Kumar Kollery | Director | 28 Sep 2005 | 21 Years 0 Months | As last reported |
| Vakayil Ayyappan Raghavan | Director | 28 Sep 2005 | 21 Years 0 Months | As last reported |
| Orayampurath Sethu Madhavan | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Vadakkan Lazar Simon | Director | 30 Sep 2003 | 23 Years 0 Months | As last reported |
Financials of Centre Malayalam Chits Limited FY 2013 filings available
Ten-year financial statements for Centre Malayalam Chits 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 Centre Malayalam Chits
Centre Malayalam Chits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centre Malayalam Chits
Employment history and EPFO contributions of people linked to Centre Malayalam Chits.
Employee and EPFO history for Centre Malayalam Chits 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 Centre Malayalam Chits
GST registrations and filing compliance for Centre Malayalam Chits 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 Centre Malayalam Chits
Credit ratings, litigation, and regulatory alerts for Centre Malayalam Chits 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 Centre Malayalam Chits
MSME payment history for Centre Malayalam Chits 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 Centre Malayalam Chits
Corporate group structure for Centre Malayalam Chits 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 Centre Malayalam Chits
MCA filings and documents for Centre Malayalam Chits 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 Centre Malayalam Chits
Frequently Asked Questions about Centre Malayalam Chits Limited
Centre Malayalam 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.
Centre Malayalam Chits 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 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 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 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.