Devi Chit Funds PVT LTD
About Devi Chit Funds PVT LTD
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Devi Chit Funds PVT LTD was a private limited company based in Na, 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 16 June 1973.
Registered with ROC Ernakulam under CIN U65992KL1973PTC002510.
Capital: an authorised share capital of ₹10 Lakh.
Office: 9367B Cherootty Road Calicut – – 673 001., Na, Kerala, India.
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 Address9367B Cherootty Road Calicut – – 673 001., Na, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Devi Chit Funds PVT LTD
No directors are listed for Devi Chit Funds in the MCA records available to us.
Financials of Devi Chit Funds PVT LTD
Ten-year financial statements for Devi Chit Funds PVT LTD
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 Devi Chit Funds
Devi Chit Funds PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Chit Funds
Employment history and EPFO contributions of people linked to Devi Chit Funds.
Employee and EPFO history for Devi Chit Funds PVT LTD
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 Devi Chit Funds
GST registrations and filing compliance for Devi Chit Funds PVT LTD
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 Devi Chit Funds
Credit ratings, litigation, and regulatory alerts for Devi Chit Funds PVT LTD
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 Devi Chit Funds
MSME payment history for Devi Chit Funds PVT LTD
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 Devi Chit Funds
Corporate group structure for Devi Chit Funds PVT LTD
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 Devi Chit Funds
MCA filings and documents for Devi Chit Funds PVT LTD
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 Devi Chit Funds
Frequently Asked Questions about Devi Chit Funds PVT LTD
Devi Chit Funds 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.
Devi Chit Funds is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 16 June 1973 and is registered under CIN U65992KL1973PTC002510. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devi Chit Funds is U65992KL1973PTC002510. 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 Devi Chit Funds 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 9367B Cherootty Road Calicut – – 673 001., Na, Kerala, India.
Devi Chit Funds can be reached at the registered office: 9367B Cherootty Road Calicut – – 673 001, Na, Kerala, India.