Community Chit Funds Pvt Ltd
About Community Chit Funds Pvt Ltd
Data last updated: 26 July 2025
Community Chit Funds Pvt Ltd was a private limited company based in Ernakulam, 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 11 August 1972.
Registered with ROC Ernakulam under CIN U65992KL1972PTC002440.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors including Manakkil Vareedukutty Sebastian and George Maliakkal Poulose.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: 58/985Banerji Road, Ernakulam, Kerala, India – 682018.
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 Address58/985Banerji Road, Ernakulam, Kerala, India – 682018
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Community Chit Funds Pvt Ltd
Community Chit Funds Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Manakkil Vareedukutty Sebastian | Managing Director | 01 Jul 2011 | 15 Years 1 Months | As last reported |
| George Maliakkal Poulose | Director | 13 Mar 1996 | 30 Years 4 Months | As last reported |
| Antony Leo | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
Financials of Community Chit Funds Pvt Ltd FY 2012 filings available
Ten-year financial statements for Community Chit Funds 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 Community Chit Funds Pvt Ltd
Community Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Community Chit Funds Pvt Ltd
View historical data on people associated with Community Chit Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Community Chit Funds 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 Community Chit Funds Pvt Ltd
GST registrations and filing compliance for Community Chit Funds 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 Community Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Community Chit Funds 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 Community Chit Funds Pvt Ltd
MSME payment history for Community Chit Funds 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 Community Chit Funds Pvt Ltd
Corporate group structure for Community Chit Funds Pvt Ltd
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 Community Chit Funds Pvt Ltd
MCA filings and documents for Community Chit Funds 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 Community Chit Funds Pvt Ltd
Frequently Asked Questions about Community Chit Funds Pvt Ltd
Community Chit Funds 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.
Community Chit Funds Pvt Ltd is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 11 August 1972 and is registered under CIN U65992KL1972PTC002440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Community Chit Funds Pvt Ltd are:
- Manakkil Vareedukutty Sebastian - Managing Director
- George Maliakkal Poulose - Director
- Antony Leo - Director
The CIN (Corporate Identification Number) of Community Chit Funds Pvt Ltd is U65992KL1972PTC002440. 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 Community Chit Funds Pvt Ltd 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 58985Banerji Road, Ernakulam, Kerala, India – 682018.