Danie And Reshi Chitty Fund Private Limited
About Danie And Reshi Chitty Fund Private Limited
Data last updated: 27 July 2025
Danie And Reshi Chitty Fund Private Limited was a private limited company based in Chengannur, 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 10 May 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034065.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Cherian Daniel and Sony Cheriyan.
Office: Chengannur, 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 AddressXiii/596 Alleppey Arcade Opposite State Bank Of Travancore Mc Ro, Ad, Chengannur, Kerala, India – 689121
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Danie And Reshi Chitty Fund Private Limited
Danie And Reshi Chitty Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherian Daniel | Managing Director | 10 May 2013 | 13 Years 2 Months | As last reported |
| Sony Cheriyan | Director | 10 May 2013 | 13 Years 2 Months | As last reported |
Financials of Danie And Reshi Chitty Fund Private Limited
Ten-year financial statements for Danie And Reshi Chitty Fund Private Limited
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Charges & Borrowings Danie And Reshi Chitty Fund Private Limited
Danie And Reshi Chitty Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danie And Reshi Chitty Fund Private Limited
View historical data on people associated with Danie And Reshi Chitty Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Danie And Reshi Chitty Fund Private Limited
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GST Compliance of Danie And Reshi Chitty Fund Private Limited
GST registrations and filing compliance for Danie And Reshi Chitty Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Danie And Reshi Chitty Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Danie And Reshi Chitty Fund Private Limited
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MSME Payment Delays by Danie And Reshi Chitty Fund Private Limited
MSME payment history for Danie And Reshi Chitty Fund Private Limited
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Subsidiaries & Group Companies of Danie And Reshi Chitty Fund Private Limited
Corporate group structure for Danie And Reshi Chitty Fund Private Limited
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MCA Filings & Documents of Danie And Reshi Chitty Fund Private Limited
MCA filings and documents for Danie And Reshi Chitty Fund Private Limited
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Recent Activity on Danie And Reshi Chitty Fund Private Limited
Frequently Asked Questions about Danie And Reshi Chitty Fund Private Limited
Danie And Reshi Chitty Fund 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.
Danie And Reshi Chitty Fund Private Limited is a struck-off private limited company in the financial services sector based in Chengannur, Kerala, India. It was incorporated on 10 May 2013 and is registered under CIN U65992KL2013PTC034065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danie And Reshi Chitty Fund Private Limited are:
- Cherian Daniel - Managing Director
- Sony Cheriyan - Director
The CIN (Corporate Identification Number) of Danie And Reshi Chitty Fund Private Limited is U65992KL2013PTC034065. 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 Danie And Reshi Chitty Fund 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 Xiii596 Alleppey Arcade Opposite State Bank Of Travancore Mc Ro, Ad, Chengannur, Kerala, India – 689121.