It is a financial services private limited company based in Kottayam, Kerala, India, established in 2009.
2009 | Kottayam, Kerala, India | Struck OffHalcyon India Chits Private Limited, a struck off private limited company, was established on 06 October 2009 in Kottayam, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2009PTC024831. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.15 M.
It upholds a compliant status. Its leadership includes Siby Joseph (Director), Suresh Joseph (Director). Past directors included Kurian Puliveliparambil Kurian, Maney Siby Ezhuparayil, Suresh Joseph. It holds no open charges and ₹4.68 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Juhanon Marthoma Hall Complex Park Lane, K K Road, Kottayam, Kerala, 686001.
U65992KL2009PTC024831
024831
06 October 2009
₹2.20 M
₹2.15 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siby Joseph | Director | 06 Oct 2009 | Current |
| Suresh Joseph | Director | 10 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Feb 2021 | Past |
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Halcyon India Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Halcyon India Chits had a promoter holding of 34.34% and a public holding of 65.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,680,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2013 | Hdfc Bank Limited | ₹3.70 M | Satisfied |
| 30 Oct 2011 | Hdfc Bank Limited | ₹0.50 M | Satisfied |
| 04 Sep 2010 | Icici Bank Limited | ₹0.48 M | Satisfied |
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The activity Halcyon India Chits Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Halcyon India Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was recorded as a recent event.
A charge registered on 17 Jan 2013 via Charge ID 10409882 with Hdfc Bank Limited was fully satisfied on 09 Dec 2017. was recorded as a recent event.
Progress on A charge registered on 30 Oct 2011 via Charge ID 10320703 with Hdfc Bank Limited was fully satisfied on 14 Oct 2016. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.70 M with Charge ID 10409882 was registered on 17 Jan 2013. was documented.
A charge registered on 04 Sep 2010 via Charge ID 10244256 with Icici Bank Limited was fully satisfied on 25 Nov 2011. was recorded as a recent event.
The CIN of Halcyon India Chits Private Limited is U65992KL2009PTC024831.
Halcyon India Chits Private Limited is headquartered at Juhanon Marthoma Hall Complex Park Lane, K K Road, Kottayam, Kerala, 686001.
Halcyon India Chits Private Limited was incorporated on 06 October 2009.
The current directors of Halcyon India Chits Private Limited are
The primary industry of Halcyon India Chits Private Limited is Financial And Insurance Service.
Halcyon India Chits Private Limited is unlisted.
The authorized capital of Halcyon India Chits Private Limited is ₹2.20 M, and the paid-up capital is ₹2.15 M.
The compliance status of Halcyon India Chits Private Limited is Compliant.
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