Clearway Chits Private Limited
About Clearway Chits Private Limited
Data last updated: 25 July 2025
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
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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 Clearway Chits Private Limited
Clearway Chits Private Limited is currently managed by 10 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 |
|---|---|---|---|---|
| Karattuparambil Ramu Santhosh | Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
| Mulangattu Parambil Lakshmanan Babu | Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
| Changarampurath Rajan Balachandram | Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
| Kalyengara Appunni Ashokan | Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
| Vattparambil Chandran Sudheer | Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
| Binesh Kanjavalappil Balan | Managing Director | 01 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Clearway Chits Private Limited
Ten-year financial statements for Clearway Chits Private 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 Clearway Chits Private Limited
Clearway Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearway Chits Private Limited
View historical data on people associated with Clearway Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clearway Chits Private 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 Clearway Chits Private Limited
GST registrations and filing compliance for Clearway Chits Private 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 Clearway Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Clearway Chits Private 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 Clearway Chits Private Limited
MSME payment history for Clearway Chits Private 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 Clearway Chits Private Limited
Corporate group structure for Clearway Chits Private 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 Clearway Chits Private Limited
MCA filings and documents for Clearway Chits Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Clearway Chits Private Limited
Frequently Asked Questions about Clearway Chits Private Limited
Clearway Chits Private 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.
Clearway Chits Private Limited 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 Private Limited 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 Private Limited 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 Private 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 Door No: 418 A Opp. L P School Ambalanada Vayanasala Stop Trikkur P O, Thrissur, Kerala, India – 680314.