Crystalline Chits Private Limited
About Crystalline Chits Private Limited
Data last updated: 22 July 2025
Crystalline Chits Private Limited was a private limited company based in Muvattuppuzha, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 03 July 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031569.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jomy Alias and Charakunnath Varkey Mathai.
Office: Muvattuppuzha, Kerala.
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 AddressVi/159 I Floor Mackar Plaza Eec Market Road Market P., O, Muvattuppuzha, Kerala, India – 686673
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Crystalline Chits Private Limited
Crystalline Chits Private Limited is governed by 15 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jomy Alias
Also directs:
Konny Rockline Private Limited, St. Aloysius Granites Private Limited, Oriental Rock Products Private Limited and 1 more
|
Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
| Charakunnath Varkey Mathai | Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
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Babu Alias
Also directs:
My Earthful Hospitality Private Limited, Capital Finserve Limited
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Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
| Shibu Kuriakose | Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
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Raju Jacob
Also directs:
My Earthful Hospitality Private Limited, Capital Finserve Limited, K P Chacko Gold And Diamonds Llp and 5 more
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Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
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Binu Anachira Kuruvilla
Also directs:
Capital Finserve Limited, Cfl Nidhi Limited
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Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Crystalline Chits Private Limited
Ten-year financial statements for Crystalline 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.
Charges & Borrowings Crystalline Chits Private Limited
Crystalline Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystalline Chits Private Limited
View historical data on people associated with Crystalline Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crystalline 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
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GST Compliance of Crystalline Chits Private Limited
GST registrations and filing compliance for Crystalline 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
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Credit Ratings, Litigation & Regulatory Alerts for Crystalline Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Crystalline 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
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MSME Payment Delays by Crystalline Chits Private Limited
MSME payment history for Crystalline 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
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Subsidiaries & Group Companies of Crystalline Chits Private Limited
Corporate group structure for Crystalline 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 Crystalline Chits Private Limited
MCA filings and documents for Crystalline 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
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Recent Activity on Crystalline Chits Private Limited
Frequently Asked Questions about Crystalline Chits Private Limited
Crystalline 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.
Crystalline Chits Private Limited is a struck-off private limited company in the financial services sector based in Muvattuppuzha, Kerala, India. It was incorporated on 03 July 2012 and is registered under CIN U65992KL2012PTC031569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crystalline Chits Private Limited are:
- Jomy Alias - Director
- Charakunnath Varkey Mathai - Director
- Babu Alias - Director
- Shibu Kuriakose - Director
- Raju Jacob - Director
- Binu Anachira Kuruvilla - Director
- Anish Markose - Director
- Ajithkumar Puthenpurackal Prabhakaran - Director
- Paulosekutty Jacob - Director
- Achakottil Kunjan Unnikrishnan - Director
- Saji Kochukudiyil Mathew - Director
- Thottathil Joseph George - Director
- Sabu Cherian - Director
- Rajesh Mathew - Director
- Jibumon Varghese - Managing Director
The CIN (Corporate Identification Number) of Crystalline Chits Private Limited is U65992KL2012PTC031569. 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 Crystalline Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Vi159 I Floor Mackar Plaza Eec Market Road Market P., O, Muvattuppuzha, Kerala, India – 686673.