Finmart Chits India Private Limited
About Finmart Chits India Private Limited
Data last updated: 23 July 2025
Finmart Chits India Private Limited was a private limited company based in Chengannur, 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 11 February 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033278.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinodbabu Nair Balakrishnan and Prathyush Sreekumar.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Kochukaleeckal Thiruvanvandoor Chengannur, Kerala, India – 689109.
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 AddressKochukaleeckal Thiruvanvandoor Chengannur, Kerala, India – 689109
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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 Finmart Chits India Private Limited
Finmart Chits India Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinodbabu Nair Balakrishnan | Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
| Prathyush Sreekumar | Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
| Ajikumar Kochukaleekal Gopalakrishna | Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
| Attumaliyil Janardanakaimal Anilkumar | Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
| Kochukaleek Gopalakrishnan Anilkumar | Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
| Ratheeshkumar Alummoottil Sadasivan Nair | Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Finmart Chits India Private Limited FY 2015 filings available
Ten-year financial statements for Finmart Chits India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finmart Chits India Private Limited
Finmart Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmart Chits India Private Limited
View historical data on people associated with Finmart Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finmart Chits India Private Limited
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GST Compliance of Finmart Chits India Private Limited
GST registrations and filing compliance for Finmart Chits India 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
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Credit Ratings, Litigation & Regulatory Alerts for Finmart Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Finmart Chits India Private Limited
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 Finmart Chits India Private Limited
MSME payment history for Finmart Chits India 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
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Subsidiaries & Group Companies of Finmart Chits India Private Limited
Corporate group structure for Finmart Chits India Private Limited
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MCA Filings & Documents of Finmart Chits India Private Limited
MCA filings and documents for Finmart Chits India 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 Finmart Chits India Private Limited
Frequently Asked Questions about Finmart Chits India Private Limited
Finmart Chits India 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.
Finmart Chits India Private Limited is a struck-off private limited company in the financial services sector based in Chengannur, Kerala, India. It was incorporated on 11 February 2013 and is registered under CIN U65992KL2013PTC033278. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finmart Chits India Private Limited are:
- Vinodbabu Nair Balakrishnan - Director
- Prathyush Sreekumar - Director
- Ajikumar Kochukaleekal Gopalakrishna - Director
- Attumaliyil Janardanakaimal Anilkumar - Director
- Kochukaleek Gopalakrishnan Anilkumar - Director
- Ratheeshkumar Alummoottil Sadasivan Nair - Director
- Sreejith Kaduthalil Ramachandran Nair - Director
The CIN (Corporate Identification Number) of Finmart Chits India Private Limited is U65992KL2013PTC033278. 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 Finmart Chits India 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 Kochukaleeckal Thiruvanvandoor Chengannur, Kerala, India – 689109.