Ettuveetil Chits Private Limited
About Ettuveetil Chits Private Limited
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2011PTC223372.
The company had 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.
The registered office was at A – 106 Everest Tower Opp Maxi Ground Santoshi Mata Road Kalyan (West), Maharashtra, India – 421301.
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- Registered AddressA – 106 Everest Tower Opp Maxi Ground Santoshi Mata Road Kalyan (West), Maharashtra, India – 421301
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ettuveetil Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Ettuveetil Chits Private Limited
Ettuveetil Chits has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puliyakottuthodi Nair Venugopal | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Vijayan Poolakkaparambil | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Leo Chittilappilly Thomas | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Varkey Paily Neraparambil | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Murali Mattummal Velayudhan Also directs: Apricus Media LLP, Belight Media Solutions LLP | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Viswanathan Puthancherry Cheriya | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Ettuveetil Chits.
Employee and EPFO history
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.
Recent Activity on Ettuveetil Chits Private Limited
Ettuveetil Chits Private Limited has 8 board changes on record since 2011: 7 appointments and 1 cessation. The latest: Sashi Kumar Nair ceased to be Director on 31 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Ettuveetil Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ettuveetil Chits Private Limited
MSME payment history
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 Ettuveetil Chits Private Limited
Corporate group structure
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.
GST Compliance of Ettuveetil Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ettuveetil Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ettuveetil Chits Private Limited
Ettuveetil 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.
Ettuveetil Chits was a private limited company based in Kalyan, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Ettuveetil Chits had 7 directors:
- 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 is U65992MH2011PTC223372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ettuveetil Chits is at A – 106 Everest Tower Opp Maxi Ground Santoshi Mata Road Kalyan West, Maharashtra, India – 421301.
Ettuveetil Chits was incorporated on 21 October 2011. It is registered with the Registrar of Companies, Mumbai.
Ettuveetil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ettuveetil Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Ettuveetil Chits is not listed on any stock exchange. It is an unlisted company.
Sashi Kumar Nair ceased to be Director on 31 Mar 2013. Leo Chittilappilly Thomas was appointed as Director on 21 Oct 2011. Murali Mattummal Velayudhan was appointed as Director on 21 Oct 2011. Ettuveetil Chits has 8 board changes on record in total.