Crystalline Chits Private Limited
About Crystalline Chits Private Limited
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 July 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031569.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jibumon Varghese (Managing Director) and Jomy Alias.
The registered office was at Muvattuppuzha, Kerala.
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- Registered AddressVI/159 I Floor Mackar Plaza Eec Market Road Market P., O, Muvattuppuzha, Kerala, India – 686673
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
- One PDF report, delivered after checkout
Financials of Crystalline Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Crystalline Chits Private Limited
Crystalline Chits has 15 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | 13 Years 0 Months | As last reported |
| Charakunnath Varkey Mathai | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
| Babu Alias Also directs: My Earthful Hospitality Private Limited, Capital Finserve Limited | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
| Shibu Kuriakose | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
| Raju Jacob Also directs: My Earthful Hospitality Private Limited, Capital Finserve Limited, K P Chacko Gold and Diamonds LLP and 5 more | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
| Binu Anachira Kuruvilla Also directs: Capital Finserve Limited, CFL Nidhi Limited | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Crystalline Chits.
Employee and EPFO history
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.
Recent Activity on Crystalline Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Crystalline Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Crystalline Chits Private Limited
MSME payment history
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 Crystalline Chits Private Limited
Corporate group structure
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.
GST Compliance of Crystalline Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Crystalline Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Crystalline Chits Private Limited
Crystalline 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.
Crystalline Chits was a private limited company based in Muvattuppuzha, Kerala, India. The company worked in other financial intermediation, within the financial services industry. 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.
Crystalline Chits had 15 directors:
- Jibumon Varghese - Managing Director
- 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
The CIN (Corporate Identification Number) of Crystalline Chits is U65992KL2012PTC031569. 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 Crystalline Chits is at VI159 I Floor Mackar Plaza Eec Market Road Market P., O, Muvattuppuzha, Kerala, India – 686673.
Crystalline Chits was incorporated on 03 July 2012. It is registered with the Registrar of Companies, Ernakulam.
Crystalline Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Crystalline Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Crystalline Chits is not listed on any stock exchange. It is an unlisted company.