Hanna Chits Private Limited

Hanna Chits Private Limited - financial services in Aluva Municipality, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2012PTC032966 Incorporated 20 December 2012 ROC Ernakulam HQ Aluva Municipality, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
20 Dec 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Hanna Chits Private Limited

Data last updated:

Hanna Chits Private Limited was a private limited company based in Aluva Municipality, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 20 December 2012.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032966.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muraleedharan Palakkal Mavilavalappil (Managing Director) and Jyothish.

The registered office was at Door No. 06 Thottiparambil Trades Centre Xxi/51, Aluva Municipality, Kerala, India – 683108.

Company details

CIN U65992KL2012PTC032966
Registration Number 032966
Incorporation Date 20 December 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off

Contact details

Hanna Chits Private Limited's registered office is in Aluva Municipality, Kerala.

  • Registered Address
    Door No. 06 Thottiparambil Trades Centre Xxi/51, Aluva Municipality, Kerala, India – 683108
  • Industry
    Financial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
Comprehensive company report
Hanna Chits Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hanna Chits Private Limited

Year-wise financial statements and ratios of Hanna Chits Private Limited are in the company report Buy the company report.

Board of directors of Hanna Chits Private Limited

Hanna Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
JyothishDirector27 Nov 201312 Years 10 MonthsAs last reported
Muraleedharan Palakkal MavilavalappilManaging Director06 Dec 201411 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hanna Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hanna Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hanna Chits Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Muraleedharan Palakkal Mavilavalappil ceased to be Additional Director on 08 Dec 2014.

Ceased
Muraleedharan Palakkal Mavilavalappil ceased to be Additional Director.
Ceased
Sanjumon Karunakaran Karikallil ceased to be Managing Director.
Appointed
Muraleedharan Palakkal Mavilavalappil was appointed as Managing Director.
Ceased
Aji Mathew ceased to be Director.
Ceased
Metto Mathew ceased to be Director.
Appointed
Jyothish was appointed as Director.
Incorporation
20 Dec 2012
Hanna Chits Private Limited was registered on 20 Dec 2012 with Roc Ernakulam & aged 13 years 10 months as per MCA records.

Frequently asked questions

Hanna 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.

Hanna Chits was a private limited company based in Aluva Municipality, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 20 December 2012 and is registered under CIN U65992KL2012PTC032966. The company has been struck off by the Registrar of Companies and is no longer operational.

Hanna Chits had 2 directors:

The CIN (Corporate Identification Number) of Hanna Chits is U65992KL2012PTC032966. 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 Hanna Chits is at Door No. 06 Thottiparambil Trades Centre Xxi51, Aluva Municipality, Kerala, India – 683108.

Hanna Chits was incorporated on 20 December 2012. It is registered with the Registrar of Companies, Ernakulam.

Hanna Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.

Muraleedharan Palakkal Mavilavalappil ceased to be Additional Director on 08 Dec 2014. Sanjumon Karunakaran Karikallil ceased to be Managing Director on 08 Dec 2014. Muraleedharan Palakkal Mavilavalappil was appointed as Managing Director on 06 Dec 2014. Hanna Chits has 6 board changes on record in total.

Hanna Chits can be reached at its registered office: Door No. 06 Thottiparambil Trades Centre Xxi51, Aluva Municipality, Kerala, India – 683108.

Hanna Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.