Clearway Chits Private Limited
About Clearway Chits Private Limited
Data last updated:
Clearway Chits Private Limited was a private 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 01 June 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028527.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karattuparambil Ramu Santhosh and Mulangattu Parambil Lakshmanan Babu.
Office: Door No: 418 A Opp. L P School Ambalanada Vayanasala Stop Trikkur P O, Thrissur, Kerala, India – 680314.
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 AddressDoor No: 418 A Opp. L P School Ambalanada Vayanasala Stop Trikkur P O, Thrissur, Kerala, India – 680314
- 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 Clearway Chits Private Limited
Clearway Chits has 10 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karattuparambil Ramu Santhosh | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Mulangattu Parambil Lakshmanan Babu | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Changarampurath Rajan Balachandram | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Kalyengara Appunni Ashokan | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Vattparambil Chandran Sudheer | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Binesh Kanjavalappil Balan | Managing Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
Financials of Clearway Chits Private Limited
Ten-year financial statements for Clearway Chits Private 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 Clearway Chits
Clearway Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearway Chits
Employment history and EPFO contributions of people linked to Clearway Chits.
Employee and EPFO history for Clearway Chits Private 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 Clearway Chits
GST registrations and filing compliance for Clearway Chits Private 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 Clearway Chits
Credit ratings, litigation, and regulatory alerts for Clearway Chits Private 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 Clearway Chits
MSME payment history for Clearway Chits Private 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 Clearway Chits
Corporate group structure for Clearway Chits Private 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 Clearway Chits
MCA filings and documents for Clearway Chits Private 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 Clearway Chits
Frequently Asked Questions about Clearway Chits Private Limited
Clearway 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.
Clearway Chits is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 01 June 2011 and is registered under CIN U65992KL2011PTC028527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Clearway Chits are:
- Karattuparambil Ramu Santhosh - Director
- Mulangattu Parambil Lakshmanan Babu - Director
- Changarampurath Rajan Balachandram - Director
- Kalyengara Appunni Ashokan - Director
- Vattparambil Chandran Sudheer - Director
- Binesh Kanjavalappil Balan - Managing Director
- Kollara Raman Unnikrishnan - Director
- Avoottil Ayyappan Abhilash - Director
- Manoj Kumar Moothedath - Director
- Sivasankaran Nair Biju - Director
The CIN (Corporate Identification Number) of Clearway Chits is U65992KL2011PTC028527. 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 Clearway 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 Door No: 418 A Opp. L P School Ambalanada Vayanasala Stop Trikkur P O, Thrissur, Kerala, India – 680314.