Credible Chits India Private Limited
About Credible Chits India Private Limited
Data last updated:
Credible Chits India Private Limited was a private limited company based in Pala, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 04 December 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC025110.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Jeemon Babu (Managing Director) and Gracy Joseph.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Pala, Kerala.
Company details
Contact details
Credible Chits India Private Limited's registered office is in Pala, Kerala.
- Registered AddressS33 Second Floor Municipal Shopping Complex Near Municipa, L Stadium, Pala, Kerala, India – 686575
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Financials of Credible Chits India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Credible Chits India Private Limited, buy the company report.
Board of directors of Credible Chits India Private Limited
Credible Chits India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeemon Babu | Managing Director | 04 Dec 2009 | 16 Years 10 Months | As last reported |
| Gracy Joseph | Director | 01 Jan 2010 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Credible Chits India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credible Chits India 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 Credible Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credible Chits India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Jenatte Andrews ceased to be Director on 01 Aug 2010.
Frequently asked questions
Credible Chits India 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.
Credible Chits India was a private limited company based in Pala, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 04 December 2009 and is registered under CIN U65992KL2009PTC025110. The company has been struck off by the Registrar of Companies and is no longer operational.
Credible Chits India had 2 directors:
- Jeemon Babu - Managing Director
- Gracy Joseph - Director
The CIN (Corporate Identification Number) of Credible Chits India is U65992KL2009PTC025110. 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 Credible Chits India is at S33 Second Floor Municipal Shopping Complex Near Municipa, L Stadium, Pala, Kerala, India – 686575.
Credible Chits India was incorporated on 04 December 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Credible Chits India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Credible Chits India operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Jenatte Andrews ceased to be Director on 01 Aug 2010. Melbin Jeemon ceased to be Director on 01 Aug 2010. Charles Ignatius ceased to be Whole-Time Director on 02 Jan 2010. Credible Chits India has 5 board changes on record in total.
Credible Chits India can be reached at its registered office: S33 Second Floor Municipal Shopping Complex Near Municipa, L Stadium, Pala, Kerala, India – 686575.
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