Ibco Chits Private Limited
About Ibco Chits Private Limited
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Ibco Chits Private Limited was a private limited company based in Wayanad, 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 intermediation and lending segment of the financial services sector. It was incorporated on 29 June 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018360.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Door No III/172 Noolpuzhamoolankavu P O Sulthan Bathery, Wayanad, Kerala, India – 673592.
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- Registered AddressDoor No III/172 Noolpuzhamoolankavu P O Sulthan Bathery, Wayanad, Kerala, India – 673592
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Board of Directors of Ibco Chits Private Limited
No directors are listed for Ibco Chits in the MCA records available to us.
Financials of Ibco Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ibco Chits Private Limited
Ibco Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibco Chits Private Limited
Employment history and EPFO contributions of people linked to Ibco Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ibco Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ibco Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ibco Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ibco Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ibco Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ibco Chits Private Limited
Frequently Asked Questions about Ibco Chits Private Limited
Ibco 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.
Ibco Chits was a private limited company based in Wayanad, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 June 2005 and is registered under CIN U65992KL2005PTC018360. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ibco Chits is U65992KL2005PTC018360. 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 Ibco Chits is at Door No III172 Noolpuzhamoolankavu P O Sulthan Bathery, Wayanad, Kerala, India – 673592.
Ibco Chits was incorporated on 29 June 2005. It is registered with the Registrar of Companies, Ernakulam.
Ibco Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ibco Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Ibco Chits is not listed on any stock exchange. It is an unlisted company.
Ibco Chits can be reached at its registered office: Door No III172 Noolpuzhamoolankavu P O Sulthan Bathery, Wayanad, Kerala, India – 673592.