Halcyon India Chits Private Limited
About Halcyon India Chits Private Limited
Data last updated: 22 July 2025
Halcyon India Chits Private Limited was a private limited company based in Kottayam, 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 services and investment, a part of the broader financial services sector. Incorporated on 06 October 2009.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024831.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.5 Lakh. It was led by directors Siby Joseph and Suresh Joseph.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Juhanon Marthoma Hall Complex Park Lane K Road, Kottayam, Kerala, India – 686001.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.49 Lakh.
As per MCA filings, the company had satisfied charges of ₹46.8 Lakh on record.
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 AddressJuhanon Marthoma Hall Complex Park Lane K Road, Kottayam, Kerala, India – 686001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Halcyon India Chits Private Limited
Halcyon India Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Halcyon India Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Halcyon India Chits Private Limited
Halcyon India Chits Private Limited is audited by JACOB AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JACOB AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Halcyon India Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Halcyon India Chits Private Limited
Halcyon India Chits Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siby Joseph
Also directs:
Ezhuparayil Chits Private Limited
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Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
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Suresh Joseph
Also directs:
Ezhuparayil Chits Private Limited
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Director | 10 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Halcyon India Chits Private Limited FY 2020 filings available
Halcyon India Chits Private Limited reported revenue of ₹16.49 Lakh for FY 2017.
Ten-year financial statements for Halcyon India Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Halcyon India Chits Private Limited
Shareholding and ownership data for Halcyon India Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Halcyon India Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2013 | Hdfc Bank Limited | ₹37 Lakh | Satisfied |
| 30 Oct 2011 | Hdfc Bank Limited | ₹5 Lakh | Satisfied |
| 04 Sep 2010 | Icici Bank Limited | ₹4.8 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Halcyon India Chits Private Limited
View historical data on people associated with Halcyon India Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Halcyon India Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Halcyon India Chits Private Limited
GST registrations and filing compliance for Halcyon India Chits 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Halcyon India Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Halcyon India Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Halcyon India Chits Private Limited
MSME payment history for Halcyon India Chits 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
- Vendor payment signals
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Subsidiaries & Group Companies of Halcyon India Chits Private Limited
Corporate group structure for Halcyon India Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Halcyon India Chits Private Limited
MCA filings and documents for Halcyon India Chits 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
Verified entity values are shown only after access is granted.
Recent Activity on Halcyon India Chits Private Limited
Frequently Asked Questions about Halcyon India Chits Private Limited
Halcyon India Chits 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.
Halcyon India Chits Private Limited is a struck-off private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 06 October 2009 and is registered under CIN U65992KL2009PTC024831. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Halcyon India Chits Private Limited are:
- Siby Joseph - Director
- Suresh Joseph - Director
The CIN (Corporate Identification Number) of Halcyon India Chits Private Limited is U65992KL2009PTC024831. 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 Halcyon India Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Juhanon Marthoma Hall Complex Park Lane K Road, Kottayam, Kerala, India – 686001.