Ettuveetil Chits Private Limited
About Ettuveetil Chits Private Limited
Data last updated: 22 July 2025
Ettuveetil Chits Private Limited was a private limited company based in Kalyan, Maharashtra, 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 21 October 2011.
Registered with ROC Mumbai under CIN U65992MH2011PTC223372.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puliyakottuthodi Nair Venugopal and Vijayan Poolakkaparambil.
Office: A – 106 Everest Tower Opp Maxi Ground Santoshi Mata Road Kalyan (West), Maharashtra, India – 421301.
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 AddressA – 106 Everest Tower Opp Maxi Ground Santoshi Mata Road Kalyan (West), Maharashtra, India – 421301
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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 Ettuveetil Chits Private Limited
Ettuveetil Chits Private Limited is currently managed by 7 directors, with 1 former director 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 |
|---|---|---|---|---|
| Puliyakottuthodi Nair Venugopal | Director | 21 Oct 2011 | 14 Years 9 Months | As last reported |
| Vijayan Poolakkaparambil | Director | 21 Oct 2011 | 14 Years 9 Months | As last reported |
| Leo Chittilappilly Thomas | Director | 21 Oct 2011 | 14 Years 9 Months | As last reported |
| Varkey Paily Neraparambil | Director | 21 Oct 2011 | 14 Years 9 Months | As last reported |
|
Murali Mattummal Velayudhan
Also directs:
Apricus Media Llp, Belight Media Solutions Llp
|
Director | 21 Oct 2011 | 14 Years 9 Months | As last reported |
| Viswanathan Puthancherry Cheriya | Director | 21 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Ettuveetil Chits Private Limited
Ten-year financial statements for Ettuveetil Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ettuveetil Chits Private Limited
Ettuveetil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ettuveetil Chits Private Limited
View historical data on people associated with Ettuveetil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ettuveetil 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 Ettuveetil Chits Private Limited
GST registrations and filing compliance for Ettuveetil Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ettuveetil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ettuveetil 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 Ettuveetil Chits Private Limited
MSME payment history for Ettuveetil 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 Ettuveetil Chits Private Limited
Corporate group structure for Ettuveetil Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ettuveetil Chits Private Limited
MCA filings and documents for Ettuveetil 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
- Complete filing index
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Recent Activity on Ettuveetil Chits Private Limited
Frequently Asked Questions about Ettuveetil Chits Private Limited
Ettuveetil 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.
Ettuveetil Chits Private Limited is a struck-off private limited company in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 21 October 2011 and is registered under CIN U65992MH2011PTC223372. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ettuveetil Chits Private Limited are:
- Puliyakottuthodi Nair Venugopal - Director
- Vijayan Poolakkaparambil - Director
- Leo Chittilappilly Thomas - Director
- Varkey Paily Neraparambil - Director
- Murali Mattummal Velayudhan - Director
- Viswanathan Puthancherry Cheriya - Director
- Padmanabhan Shaji Asariparambil - Director
The CIN (Corporate Identification Number) of Ettuveetil Chits Private Limited is U65992MH2011PTC223372. 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 Ettuveetil Chits 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 A – 106 Everest Tower Opp Maxi Ground Santoshi Mata Road Kalyan West, Maharashtra, India – 421301.