Enterprising Chits And Finance Pvt.Ltd.
About Enterprising Chits And Finance Pvt.Ltd.
Data last updated: 25 July 2025
Enterprising Chits And Finance 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 18 November 1993.
Registered with ROC Ernakulam under CIN U65992KL1993PTC007491.
Capital: an authorised share capital of ₹10 Lakh.
Office: 1/4754 Bilathikulam Road Calcut – 673011, 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 Address1/4754 Bilathikulam Road Calcut – 673011, Na, Kerala, India
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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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CIN History of Enterprising Chits And Finance Pvt.Ltd.
Enterprising Chits And Finance Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999KL1993PTC007491. The current CIN is U65992KL1993PTC007491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1993PTC007491 | Current |
| U99999KL1993PTC007491 | Previous |
Board of Directors of Enterprising Chits And Finance Pvt.Ltd.
The Directors information for Enterprising Chits And Finance Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Enterprising Chits And Finance Pvt.Ltd.
Ten-year financial statements for Enterprising Chits And Finance Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Enterprising Chits And Finance Pvt.Ltd.
Enterprising Chits And Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enterprising Chits And Finance Pvt.Ltd.
View historical data on people associated with Enterprising Chits And Finance Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Enterprising Chits And Finance Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Enterprising Chits And Finance Pvt.Ltd.
GST registrations and filing compliance for Enterprising Chits And Finance Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Enterprising Chits And Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Enterprising Chits And Finance Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Enterprising Chits And Finance Pvt.Ltd.
MSME payment history for Enterprising Chits And Finance Pvt.Ltd.
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
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Subsidiaries & Group Companies of Enterprising Chits And Finance Pvt.Ltd.
Corporate group structure for Enterprising Chits And Finance Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Enterprising Chits And Finance Pvt.Ltd.
MCA filings and documents for Enterprising Chits And Finance Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Enterprising Chits And Finance Pvt.Ltd.
Frequently Asked Questions about Enterprising Chits And Finance Pvt.Ltd.
Enterprising Chits And Finance Pvt.Ltd. 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.
Enterprising Chits And Finance Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 18 November 1993 and is registered under CIN U65992KL1993PTC007491. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Enterprising Chits And Finance Pvt.Ltd. is U65992KL1993PTC007491. 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 Enterprising Chits And Finance Pvt.Ltd. 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 14754 Bilathikulam Road Calcut – 673011, Na, Kerala, India.
Enterprising Chits And Finance Pvt.Ltd. can be reached at the registered office: 14754 Bilathikulam Road Calcut – 673011, Na, Kerala, India.