Everrich Chits and Finanz Pvt.Ltd.
About Everrich Chits and Finanz Pvt.Ltd.
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Everrich Chits and Finanz 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 26 September 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008205.
Capital: an authorised share capital of ₹2 Lakh.
Office: 41/2086 Corporation Shoppingcomplex Ist Floor Cochin – 18., 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 Address41/2086 Corporation Shoppingcomplex Ist Floor Cochin – 18., 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
- PDF report delivered after checkout
CIN History of Everrich Chits and Finanz
Everrich Chits and Finanz has one previous CIN (Corporate Identification Number): U99999KL1994PTC008205. The current CIN is U65992KL1994PTC008205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1994PTC008205 | Current |
| U99999KL1994PTC008205 | Previous |
Board of Directors of Everrich Chits and Finanz Pvt.Ltd.
No directors are listed for Everrich Chits and Finanz in the MCA records available to us.
Financials of Everrich Chits and Finanz Pvt.Ltd.
Ten-year financial statements for Everrich Chits and Finanz 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 Everrich Chits and Finanz
Everrich Chits and Finanz Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everrich Chits and Finanz
Employment history and EPFO contributions of people linked to Everrich Chits and Finanz.
Employee and EPFO history for Everrich Chits and Finanz 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 Everrich Chits and Finanz
GST registrations and filing compliance for Everrich Chits and Finanz 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 Everrich Chits and Finanz
Credit ratings, litigation, and regulatory alerts for Everrich Chits and Finanz 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 Everrich Chits and Finanz
MSME payment history for Everrich Chits and Finanz 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 Everrich Chits and Finanz
Corporate group structure for Everrich Chits and Finanz 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 Everrich Chits and Finanz
MCA filings and documents for Everrich Chits and Finanz 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 Everrich Chits and Finanz
Frequently Asked Questions about Everrich Chits and Finanz Pvt.Ltd.
Everrich Chits and Finanz 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.
Everrich Chits and Finanz is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 26 September 1994 and is registered under CIN U65992KL1994PTC008205. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Everrich Chits and Finanz is U65992KL1994PTC008205. 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 Everrich Chits and Finanz 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 412086 Corporation Shoppingcomplex Ist Floor Cochin – 18., Na, Kerala, India.
Everrich Chits and Finanz can be reached at the registered office: 412086 Corporation Shoppingcomplex Ist Floor Cochin – 18, Na, Kerala, India.