Finlon Chits Private Limited
About Finlon Chits Private Limited
Data last updated:
Finlon Chits Private Limited was a private limited company based in Ernakulam, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 February 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC030629.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devadas Harikumar and Monapallil Joseph John.
The registered office was at Monapallil House Keechery Kulayattikkara P.O, Ernakulam, Kerala, India – 682315.
Company details
Contact details
Finlon Chits Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressMonapallil House Keechery Kulayattikkara P.O, Ernakulam, Kerala, India – 682315
- 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
Financials of Finlon Chits Private Limited
Year-wise financial statements and ratios of Finlon Chits Private Limited are in the company report Buy the company report.
Board of directors of Finlon Chits Private Limited
Finlon Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devadas Harikumar | Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
| Monapallil Joseph John | Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Finlon Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finlon Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finlon Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finlon Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Devadas Harikumar was appointed as Director on 28 Feb 2012.
Frequently asked questions
Finlon 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.
Finlon Chits was a private limited company based in Ernakulam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2012 and is registered under CIN U65992KL2012PTC030629. The company has been struck off by the Registrar of Companies and is no longer operational.
Finlon Chits had 2 directors:
- Devadas Harikumar - Director
- Monapallil Joseph John - Director
The CIN (Corporate Identification Number) of Finlon Chits is U65992KL2012PTC030629. 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 Finlon Chits is at Monapallil House Keechery Kulayattikkara P.O, Ernakulam, Kerala, India – 682315.
Finlon Chits was incorporated on 28 February 2012. It is registered with the Registrar of Companies, Ernakulam.
Finlon Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Devadas Harikumar was appointed as Director on 28 Feb 2012. Monapallil Joseph John was appointed as Director on 28 Feb 2012.
Finlon Chits can be reached at its registered office: Monapallil House Keechery Kulayattikkara P.O, Ernakulam, Kerala, India – 682315.
Finlon Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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