Hi-Trust Chits Private Limited

Hi-Trust Chits Private Limited - financial services in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2012PTC031266 Incorporated 21 May 2012 ROC Ernakulam HQ Kochi, Kerala, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
21 May 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Hi-Trust Chits Private Limited

Data last updated:

Hi-Trust Chits Private Limited was a private limited company based in Kochi, 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 21 May 2012.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031266.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including John Antony Vazhappilly (Managing Director) and Jose Thomas.

The registered office was at Door No. 32/2383 – D2 Second Floor K M Building Palarivattom, Kochi, Kerala, India – 682025.

Company details

CIN U65992KL2012PTC031266
Registration Number 031266
Incorporation Date 21 May 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Key People
John Antony Vazhappilly Managing Director Jose Thomas Director Manoj Thomas Director

Contact details

Hi-Trust Chits Private Limited's registered office is in Kochi, Kerala.

  • Registered Address
    Door No. 32/2383 – D2 Second Floor K M Building Palarivattom, Kochi, Kerala, India – 682025
  • Industry
    Financial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
Comprehensive company report
Hi-Trust Chits Private Limited - one report that includes everything
  • 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
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Financials of Hi-Trust Chits Private Limited

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

Board of directors of Hi-Trust Chits Private Limited

Hi-Trust Chits has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jose Thomas
Also directs: Quarous Technologies Private Limited, Infocorp Fleet Management Solutions Private Limited
Director21 May 201214 Years 5 MonthsAs last reported
Manoj ThomasDirector21 May 201214 Years 5 MonthsAs last reported
John Antony VazhappillyManaging Director21 May 201214 Years 5 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hi-Trust 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 Hi-Trust Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hi-Trust Chits Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: John Antony Vazhappilly was appointed as Managing Director on 21 May 2012.

Appointed
John Antony Vazhappilly was appointed as Managing Director.
Appointed
Jose Thomas was appointed as Director.
Appointed
Manoj Thomas was appointed as Director.
Incorporation
21 May 2012
Hi-Trust Chits Private Limited was registered on 21 May 2012 with Roc Ernakulam & aged 14 years 5 months as per MCA records.

Frequently asked questions

Hi-Trust 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.

Hi-Trust Chits was a private limited company based in Kochi, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 21 May 2012 and is registered under CIN U65992KL2012PTC031266. The company has been struck off by the Registrar of Companies and is no longer operational.

Hi-Trust Chits had 3 directors:

The CIN (Corporate Identification Number) of Hi-Trust Chits is U65992KL2012PTC031266. 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 Hi-Trust Chits is at Door No. 322383 – D2 Second Floor K M Building Palarivattom, Kochi, Kerala, India – 682025.

Hi-Trust Chits was incorporated on 21 May 2012. It is registered with the Registrar of Companies, Ernakulam.

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

John Antony Vazhappilly was appointed as Managing Director on 21 May 2012. Jose Thomas was appointed as Director on 21 May 2012. Manoj Thomas was appointed as Director on 21 May 2012.

Hi-Trust Chits can be reached at its registered office: Door No. 322383 – D2 Second Floor K M Building Palarivattom, Kochi, Kerala, India – 682025.

Hi-Trust Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.