Hanna Chits Private Limited
About Hanna Chits Private Limited
Data last updated: 25 July 2025
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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 20 December 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032966.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyothish and Muraleedharan Palakkal Mavilavalappil.
Office: Door No. 06 Thottiparambil Trades Centre Xxi/51, Aluva Municipality, Kerala, India – 683108.
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 AddressDoor No. 06 Thottiparambil Trades Centre Xxi/51, Aluva Municipality, Kerala, India – 683108
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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 Hanna Chits Private Limited
Hanna Chits Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Jyothish | Director | 27 Nov 2013 | 12 Years 8 Months | As last reported |
| Muraleedharan Palakkal Mavilavalappil | Managing Director | 06 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Hanna Chits Private Limited
Ten-year financial statements for Hanna Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Hanna Chits Private Limited
Hanna Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanna Chits Private Limited
View historical data on people associated with Hanna Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hanna 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
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GST Compliance of Hanna Chits Private Limited
GST registrations and filing compliance for Hanna 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 Hanna Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Hanna Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hanna Chits Private Limited
MSME payment history for Hanna 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 Hanna Chits Private Limited
Corporate group structure for Hanna Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Hanna Chits Private Limited
MCA filings and documents for Hanna 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
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Recent Activity on Hanna Chits Private Limited
Frequently Asked Questions about Hanna Chits Private Limited
Hanna 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.
Hanna Chits Private Limited is a struck-off private limited company in the financial services sector based in Aluva Municipality, Kerala, India. 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.
The current directors of Hanna Chits Private Limited are:
- Jyothish - Director
- Muraleedharan Palakkal Mavilavalappil - Managing Director
The CIN (Corporate Identification Number) of Hanna Chits Private Limited is U65992KL2012PTC032966. 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 Hanna Chits Private Limited 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 Door No. 06 Thottiparambil Trades Centre Xxi51, Aluva Municipality, Kerala, India – 683108.