Gepro Chits Private Limited
About Gepro Chits Private Limited
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Gepro Chits Private Limited was a private limited company based in Trichur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 May 2009.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaipully Murali and Jeby Thaivalappil Janardhanan.
Office: 1/133V Ist Floor Harwin Plaza Thalore, Trichur, Kerala, India – 680306.
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 Address1/133V Ist Floor Harwin Plaza Thalore, Trichur, Kerala, India – 680306
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Gepro Chits Private Limited
Gepro Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaipully Murali | Director | 28 May 2009 | 17 Years 4 Months | As last reported |
| Jeby Thaivalappil Janardhanan | Director | 28 May 2009 | 17 Years 4 Months | As last reported |
Financials of Gepro Chits Private Limited
Ten-year financial statements for Gepro Chits Private Limited
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 Gepro Chits
Gepro Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gepro Chits
Employment history and EPFO contributions of people linked to Gepro Chits.
Employee and EPFO history for Gepro Chits Private Limited
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 Gepro Chits
GST registrations and filing compliance for Gepro Chits Private Limited
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 Gepro Chits
Credit ratings, litigation, and regulatory alerts for Gepro Chits Private Limited
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 Gepro Chits
MSME payment history for Gepro Chits Private Limited
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 Gepro Chits
Corporate group structure for Gepro Chits Private Limited
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 Gepro Chits
MCA filings and documents for Gepro Chits Private Limited
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 Gepro Chits
Frequently Asked Questions about Gepro Chits Private Limited
Gepro 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.
Gepro Chits is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 28 May 2009 and is registered under CIN U65992KL2009PTC024230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gepro Chits are:
- Kaipully Murali - Director
- Jeby Thaivalappil Janardhanan - Director
The CIN (Corporate Identification Number) of Gepro Chits is U65992KL2009PTC024230. 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 Gepro Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 1133V Ist Floor Harwin Plaza Thalore, Trichur, Kerala, India – 680306.