Companion Chits Private Limited
About Companion Chits Private Limited
Data last updated: 24 July 2025
Companion 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 financial services and investment, a part of the broader financial services sector. Incorporated on 02 June 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028549.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It was led by directors including Pothaparambil Chacko Kochantony and Illikal Kunjivaru Thomas.
Last AGM: 20 July 2021. Financial statements filed for year ended 31 March 2021. Office: 16/238 Anandapuram P.O, Thrissur, Kerala, India – 680305.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.97 Lakh, a growth of 5% compared to the previous year.
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 Address16/238 Anandapuram P.O, Thrissur, Kerala, India – 680305
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Companion Chits Private Limited
Companion Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Companion Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Companion Chits Private Limited
Companion Chits Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNANANDCO | Locked | Locked | Locked |
Complete auditor history for Companion Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Companion Chits Private Limited
Companion Chits Private Limited is currently managed by 3 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Pothaparambil Chacko Kochantony | Managing Director | 15 Aug 2011 | 14 Years 11 Months | As last reported |
| Illikal Kunjivaru Thomas | Director | 15 Aug 2011 | 14 Years 11 Months | As last reported |
| Vellayath Gowriamma Surendran | Director | 02 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Companion Chits Private Limited FY 2021 filings available
Companion Chits Private Limited reported revenue of ₹9.97 Lakh (up 5.00% YoY) for FY 2021.
Ten-year financial statements for Companion Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Companion Chits Private Limited
Shareholding and ownership data for Companion Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Companion Chits Private Limited
Companion Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Companion Chits Private Limited
View historical data on people associated with Companion Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Companion 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
Verified entity values are shown only after access is granted.
GST Compliance of Companion Chits Private Limited
GST registrations and filing compliance for Companion 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Companion Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Companion 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Companion Chits Private Limited
MSME payment history for Companion 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Companion Chits Private Limited
Corporate group structure for Companion 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 Companion Chits Private Limited
MCA filings and documents for Companion 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 Companion Chits Private Limited
Frequently Asked Questions about Companion Chits Private Limited
Companion 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.
Companion Chits Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 02 June 2011 and is registered under CIN U65992KL2011PTC028549. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Companion Chits Private Limited are:
- Pothaparambil Chacko Kochantony - Managing Director
- Illikal Kunjivaru Thomas - Director
- Vellayath Gowriamma Surendran - Director
The CIN (Corporate Identification Number) of Companion Chits Private Limited is U65992KL2011PTC028549. 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 Companion Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 16238 Anandapuram P.O, Thrissur, Kerala, India – 680305.