Halcyon India Chits Private Limited
About Halcyon India Chits Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 October 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC024831. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹9,980 (net margin -0.6%) and EBITDA of ₹1.81 Lakh (EBITDA margin 11%).
As per MCA filings, the company had satisfied charges of ₹46.8 Lakh on record.
Company details
Contact details
Halcyon India Chits Private Limited's registered office is in Kottayam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJuhanon Marthoma Hall Complex Park Lane K Road, Kottayam, Kerala, India – 686001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Halcyon India Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Halcyon India Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Halcyon India Chits Private Limited
FY 2020 filings availableHalcyon India Chits Private Limited reported revenue of ₹16.49 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹16.49 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹9,980 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11% | ||
| Net Profit Margin | -0.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Halcyon India Chits Private Limited, buy the company report.
Board of directors of Halcyon India Chits Private Limited
Halcyon India Chits has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siby Joseph Also directs: Ezhuparayil Chits Private Limited | Director | 06 Oct 2009 | 17 Years 0 Months | As last reported |
| Suresh Joseph Also directs: Ezhuparayil Chits Private Limited | Director | 10 Oct 2009 | 17 Years 0 Months | As last reported |
Auditor
Halcyon India Chits Private Limited is audited by JACOB AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JACOB AND ASSOCIATES | FY 2017 | 013249S |
Shareholding
The shareholding of Halcyon India Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Halcyon India Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2013 | 10409882 | Hdfc Bank Limited | ₹37 Lakh | Satisfied | |
| 30 Oct 2011 | 10320703 | Hdfc Bank Limited | ₹5 Lakh | Satisfied | |
| 04 Sep 2010 | 10244256 | Icici Bank Limited | ₹4.8 Lakh | Satisfied |
To see the full charge records of Halcyon India Chits Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Halcyon India 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 Halcyon India Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Halcyon India Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Halcyon India Chits Private Limited, buy the company report.
Recent activity
Halcyon India Chits Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Maney Siby Ezhuparayil ceased to be Director on 08 Feb 2021.
4 earlier events are in the company report.
Frequently asked questions
Halcyon India 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.
Halcyon India Chits was a private limited company based in Kottayam, Kerala, India. The company worked in financial activities, within the financial services industry. 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.
Halcyon India Chits had 2 directors:
- Siby Joseph - Director
- Suresh Joseph - Director
The CIN (Corporate Identification Number) of Halcyon India Chits is U65992KL2009PTC024831. 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 Halcyon India Chits is at Juhanon Marthoma Hall Complex Park Lane K Road, Kottayam, Kerala, India – 686001.
Halcyon India Chits was incorporated on 06 October 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Halcyon India Chits on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Halcyon India Chits has 1 GST registration on record and it is cancelled or inactive.
Halcyon India Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Maney Siby Ezhuparayil ceased to be Director on 08 Feb 2021. Sherly Siby ceased to be Director on 08 Feb 2021. Kurian Puliveliparambil Kurian ceased to be Director on 23 Mar 2011. Halcyon India Chits has 7 board changes on record in total.
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