Cholakkaparambil Chits Private Limited

Cholakkaparambil Chits Private Limited - financial services in Nilambur, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2009PTC025212 Incorporated 21 December 2009 ROC Ernakulam HQ Nilambur, Kerala, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
21 Dec 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Cholakkaparambil Chits Private Limited

Data last updated:

Cholakkaparambil Chits Private Limited was a private limited company based in Nilambur, 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 21 December 2009.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC025212.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdullakutty (Managing Director) and Abdu Rahman Cholakka Parambil.

The registered office was at Nilambur, Kerala.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.

Company details

CIN U65992KL2009PTC025212
Registration Number 025212
Incorporation Date 21 December 2009
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Key People
Abdullakutty Managing Director Abdu Rahman Cholakka Parambil Director

Contact details

Cholakkaparambil Chits Private Limited's registered office is in Nilambur, Kerala.

  • Registered Address
    Np/11/981 A – 10(Old) 102/21(New) Queen'S Complex Opp.Govt. Model U.P.Sch, Ool, Nilambur, Kerala, India – 679329
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Cholakkaparambil Chits Private Limited - one report that includes everything
  • 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
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Financials of Cholakkaparambil Chits Private Limited

Year-wise financial statements and ratios of Cholakkaparambil Chits Private Limited are in the company report Buy the company report.

Board of directors of Cholakkaparambil Chits Private Limited

Cholakkaparambil Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abdu Rahman Cholakka ParambilDirector09 Dec 201015 Years 11 MonthsAs last reported
Abdullakutty
Also directs: Kodish Nidhi Limited, Absasa Kuries Private Limited
Managing Director21 Dec 200916 Years 10 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cholakkaparambil 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 Cholakkaparambil Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cholakkaparambil Chits Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Abdul Rasheed Moothedath ceased to be Director on 10 Dec 2010.

Ceased
Abdul Rasheed Moothedath ceased to be Director.
Appointed
Abdu Rahman Cholakka Parambil was appointed as Director.
Appointed
Abdullakutty was appointed as Managing Director.
Incorporation
21 Dec 2009
Cholakkaparambil Chits Private Limited was registered on 21 Dec 2009 with Roc Ernakulam & aged 16 years 10 months as per MCA records.

Frequently asked questions

Cholakkaparambil 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.

Cholakkaparambil Chits was a private limited company based in Nilambur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 December 2009 and is registered under CIN U65992KL2009PTC025212. The company has been struck off by the Registrar of Companies and is no longer operational.

Cholakkaparambil Chits had 2 directors:

The CIN (Corporate Identification Number) of Cholakkaparambil Chits is U65992KL2009PTC025212. 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 Cholakkaparambil Chits is at Np11981 A – 10Old 10221New QueenS Complex Opp.Govt. Model U.P.Sch, Ool, Nilambur, Kerala, India – 679329.

Cholakkaparambil Chits was incorporated on 21 December 2009. It is registered with the Registrar of Companies, Ernakulam.

Cholakkaparambil Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Cholakkaparambil Chits has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.

Abdul Rasheed Moothedath ceased to be Director on 10 Dec 2010. Abdu Rahman Cholakka Parambil was appointed as Director on 09 Dec 2010. Abdullakutty was appointed as Managing Director on 21 Dec 2009.

Cholakkaparambil Chits can be reached at its registered office: Np11981 A – 10Old 10221New QueenS Complex Opp.Govt. Model U.P.Sch, Ool, Nilambur, Kerala, India – 679329.