Credo Chits Private Limited
About Credo Chits Private Limited
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Credo Chits Private Limited was a private limited company based in Chungam, 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 30 December 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC030170.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Nishad Pokkakkillath Ibrahim and Rajesh.
Last AGM: 30 September 2014. Financial statements filed for year ended 30 September 2014. Office: 18/321(13) Np Complex Kanjani Road, Chungam, Kerala, India – 680003.
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 Address18/321(13) Np Complex Kanjani Road, Chungam, Kerala, India – 680003
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Credo Chits Private Limited
Credo Chits has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishad Pokkakkillath Ibrahim | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
| Rajesh | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
| Jinan Muthumony | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
| Madhavan Kunhunni | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
| Seeraj Ettiadath Ramakrishnan | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
| Melath Chacko Devassy | Director | 20 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Credo Chits Private Limited FY 2014 filings available
Ten-year financial statements for Credo Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credo Chits
Credo Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credo Chits
Employment history and EPFO contributions of people linked to Credo Chits.
Employee and EPFO history for Credo Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Credo Chits
GST registrations and filing compliance for Credo Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Credo Chits
Credit ratings, litigation, and regulatory alerts for Credo Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Credo Chits
MSME payment history for Credo Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Credo Chits
Corporate group structure for Credo Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credo Chits
MCA filings and documents for Credo Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Credo Chits
Frequently Asked Questions about Credo Chits Private Limited
Credo 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.
Credo Chits is a struck-off private limited company in the financial services sector based in Chungam, Kerala, India. It was incorporated on 30 December 2011 and is registered under CIN U65992KL2011PTC030170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credo Chits are:
- Nishad Pokkakkillath Ibrahim - Director
- Rajesh - Director
- Jinan Muthumony - Director
- Madhavan Kunhunni - Director
- Seeraj Ettiadath Ramakrishnan - Director
- Melath Chacko Devassy - Director
- Melath Kiron Devassy - Managing Director
- Kadampully Ratheesh Kesavan - Director
The CIN (Corporate Identification Number) of Credo Chits is U65992KL2011PTC030170. 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 Credo Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 1832113 Np Complex Kanjani Road, Chungam, Kerala, India – 680003.