Dholath Chits Private Limited
About Dholath Chits Private Limited
Data last updated: 24 July 2025
Dholath Chits Private Limited was a private limited company based in Muvattupuzha, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 September 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026757.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.43 Lakh. It was led by directors including Sajumon John and Santhosh Markose.
Office: R – 1 Delta Arcade 2Nd Floor Velloorkunnam Market P.O., Muvattupuzha, Kerala, India – 686673.
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 AddressR – 1 Delta Arcade 2Nd Floor Velloorkunnam Market P.O., Muvattupuzha, Kerala, India – 686673
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Dholath Chits Private Limited
Dholath Chits Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajumon John | Managing Director | 23 Sep 2010 | 15 Years 10 Months | As last reported |
| Santhosh Markose | Whole-Time Director | 23 Sep 2010 | 15 Years 10 Months | As last reported |
| Biju Veliyathu Paulose | Whole-Time Director | 23 Sep 2010 | 15 Years 10 Months | As last reported |
| Issac Chacko | Whole-Time Director | 23 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Dholath Chits Private Limited
Ten-year financial statements for Dholath Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Dholath Chits Private Limited
Dholath Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dholath Chits Private Limited
View historical data on people associated with Dholath Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dholath 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 Dholath Chits Private Limited
GST registrations and filing compliance for Dholath Chits Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dholath Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dholath 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 Dholath Chits Private Limited
MSME payment history for Dholath 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 Dholath Chits Private Limited
Corporate group structure for Dholath Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dholath Chits Private Limited
MCA filings and documents for Dholath 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
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Recent Activity on Dholath Chits Private Limited
Frequently Asked Questions about Dholath Chits Private Limited
Dholath 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.
Dholath Chits Private Limited is a struck-off private limited company in the financial services sector based in Muvattupuzha, Kerala, India. It was incorporated on 23 September 2010 and is registered under CIN U65992KL2010PTC026757. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dholath Chits Private Limited are:
- Sajumon John - Managing Director
- Santhosh Markose - Whole-Time Director
- Biju Veliyathu Paulose - Whole-Time Director
- Issac Chacko - Whole-Time Director
The CIN (Corporate Identification Number) of Dholath Chits Private Limited is U65992KL2010PTC026757. 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 Dholath Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at R – 1 Delta Arcade 2Nd Floor Velloorkunnam Market P.O., Muvattupuzha, Kerala, India – 686673.