Chakra Finance And Enterprises Pvt Ltd
About Chakra Finance And Enterprises Pvt Ltd
Data last updated: 27 July 2025
Chakra Finance And Enterprises Pvt Ltd was a private limited company based in Na, 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 27 July 1982.
Registered with ROC Ernakulam under CIN U65923KL1982PTC003585.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000.
Office: Xxv/819 Kuruppam Road Trichur – 1, Na, Kerala, India.
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 AddressXxv/819 Kuruppam Road Trichur – 1, Na, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- 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
CIN History of Chakra Finance And Enterprises Pvt Ltd
Chakra Finance And Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U99999KL1982PTC003585. The current CIN is U65923KL1982PTC003585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1982PTC003585 | Current |
| U99999KL1982PTC003585 | Previous |
Board of Directors of Chakra Finance And Enterprises Pvt Ltd
The Directors information for Chakra Finance And Enterprises Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Chakra Finance And Enterprises Pvt Ltd
Ten-year financial statements for Chakra Finance And Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Chakra Finance And Enterprises Pvt Ltd
Chakra Finance And Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chakra Finance And Enterprises Pvt Ltd
View historical data on people associated with Chakra Finance And Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chakra Finance And Enterprises Pvt Ltd
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 Chakra Finance And Enterprises Pvt Ltd
GST registrations and filing compliance for Chakra Finance And Enterprises Pvt Ltd
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 Chakra Finance And Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chakra Finance And Enterprises Pvt Ltd
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 Chakra Finance And Enterprises Pvt Ltd
MSME payment history for Chakra Finance And Enterprises Pvt Ltd
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 Chakra Finance And Enterprises Pvt Ltd
Corporate group structure for Chakra Finance And Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Chakra Finance And Enterprises Pvt Ltd
MCA filings and documents for Chakra Finance And Enterprises Pvt Ltd
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 Chakra Finance And Enterprises Pvt Ltd
Frequently Asked Questions about Chakra Finance And Enterprises Pvt Ltd
Chakra Finance And Enterprises Pvt Ltd 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.
Chakra Finance And Enterprises Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 27 July 1982 and is registered under CIN U65923KL1982PTC003585. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chakra Finance And Enterprises Pvt Ltd is U65923KL1982PTC003585. 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 Chakra Finance And Enterprises Pvt Ltd 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 Xxv819 Kuruppam Road Trichur – 1, Na, Kerala, India.
Chakra Finance And Enterprises Pvt Ltd can be reached at the registered office: Xxv819 Kuruppam Road Trichur – 1, Na, Kerala, India.