Danisons Chits Private Limited
About Danisons Chits Private Limited
Data last updated:
Danisons Chits Private Limited was a private limited company based in Alappuzha, 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 25 October 2004.
Registered with ROC Ernakulam under CIN U65992KL2004PTC017541.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kadankulangara Mathai Yohannan and Kadankulangara Mathai Philipose.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Pynumoottil Buildingp O Thonackadu Cheryanadu, Alappuzha, Kerala, India – 689511.
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 AddressPynumoottil Buildingp O Thonackadu Cheryanadu, Alappuzha, Kerala, India – 689511
- 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 Danisons Chits Private Limited
Danisons Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadankulangara Mathai Yohannan | Managing Director | 25 Oct 2004 | 21 Years 11 Months | As last reported |
| Kadankulangara Mathai Philipose | Director | 25 Oct 2004 | 21 Years 11 Months | As last reported |
Financials of Danisons Chits Private Limited FY 2011 filings available
Ten-year financial statements for Danisons 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 Danisons Chits
Danisons Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danisons Chits
Employment history and EPFO contributions of people linked to Danisons Chits.
Employee and EPFO history for Danisons 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 Danisons Chits
GST registrations and filing compliance for Danisons 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 Danisons Chits
Credit ratings, litigation, and regulatory alerts for Danisons 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 Danisons Chits
MSME payment history for Danisons 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 Danisons Chits
Corporate group structure for Danisons 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 Danisons Chits
MCA filings and documents for Danisons 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 Danisons Chits
Frequently Asked Questions about Danisons Chits Private Limited
Danisons 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.
Danisons Chits is a struck-off private limited company in the financial services sector based in Alappuzha, Kerala, India. It was incorporated on 25 October 2004 and is registered under CIN U65992KL2004PTC017541. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danisons Chits are:
- Kadankulangara Mathai Yohannan - Managing Director
- Kadankulangara Mathai Philipose - Director
The CIN (Corporate Identification Number) of Danisons Chits is U65992KL2004PTC017541. 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 Danisons Chits 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 Pynumoottil Buildingp O Thonackadu Cheryanadu, Alappuzha, Kerala, India – 689511.