Conflux Tersus Chits Private Limited
About Conflux Tersus Chits Private Limited
Data last updated:
Conflux Tersus Chits Private Limited was a private limited company based in Thodupuzha, 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 services and investment segment of the financial services sector. It was incorporated on 18 May 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028414.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Basil George Kunnappillil (Managing Director) and Jose Olickal Varghese.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Vattakkalam Bldgs Kanjiramattom Bye Pass Road, Thodupuzha, Kerala, India – 685584.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Conflux Tersus Chits Private Limited's registered office is in Thodupuzha, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVattakkalam Bldgs Kanjiramattom Bye Pass Road, Thodupuzha, Kerala, India – 685584
- IndustryFinancial Services, Financial Activities
To see the full contact details of Conflux Tersus Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Conflux Tersus Chits is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Conflux Tersus Chits Private Limited, buy the company report.
Financials of Conflux Tersus Chits Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Conflux Tersus Chits Private Limited, buy the company report.
Board of directors of Conflux Tersus Chits Private Limited
Conflux Tersus Chits has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Olickal Varghese Also directs: Conflux Realtors & Developers Private Limited | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
| Basil George Kunnappillil Also directs: Conflux Chits Private Limited | Managing Director | 05 Jun 2015 | 11 Years 4 Months | As last reported |
| Gracy Berchmans Also directs: Conflux Realtors & Developers Private Limited | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
| Sebastian Devasia Valikulathu | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
| Mathew Vanchikkachalil Mathai | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Conflux Tersus Chits Private Limited is audited by SANKAR & MOORTHY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANKAR & MOORTHY | FY 2017 | 003575S |
Shareholding
The shareholding of Conflux Tersus Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Conflux Tersus Chits Private Limited, buy the company report.
Legal cases
Conflux Tersus Chits Private Limited has 4 court cases on record: 1 filed by Conflux Tersus Chits, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Idukki, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Kottayam, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Kottayam, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Idukki, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Conflux Tersus Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Conflux Tersus 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 Conflux Tersus Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Conflux Tersus Chits Private Limited has 6 board changes on record since 2011: 5 appointments and 1 cessation. The latest: Basil George Kunnappillil was appointed as Managing Director on 05 Jun 2015.
Frequently asked questions
Conflux Tersus 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.
Conflux Tersus Chits was a private limited company based in Thodupuzha, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 May 2011 and is registered under CIN U65992KL2011PTC028414. The company has been struck off by the Registrar of Companies and is no longer operational.
Conflux Tersus Chits had 5 directors:
- Basil George Kunnappillil - Managing Director
- Jose Olickal Varghese - Director
- Gracy Berchmans - Director
- Sebastian Devasia Valikulathu - Director
- Mathew Vanchikkachalil Mathai - Director
The CIN (Corporate Identification Number) of Conflux Tersus Chits is U65992KL2011PTC028414. 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 Conflux Tersus Chits is at Vattakkalam Bldgs Kanjiramattom Bye Pass Road, Thodupuzha, Kerala, India – 685584.
Conflux Tersus Chits was incorporated on 18 May 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Conflux Tersus Chits on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Conflux Tersus Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Conflux Tersus Chits has 4 court cases on record: 1 filed by the company and 3 filed against it.
Basil George Kunnappillil was appointed as Managing Director on 05 Jun 2015. Kunnappillil Chacko George ceased to be Managing Director on 05 Jun 2015. Gracy Berchmans was appointed as Director on 18 May 2011. Conflux Tersus Chits has 6 board changes on record in total.