Illathuparambil Chits Private Limited
About Illathuparambil Chits Private Limited
Data last updated: 25 July 2025
Illathuparambil Chits Private Limited was a private limited company based in Balussery, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 April 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033743.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ellathu Parambil Mohandas and Mohini Madathil.
Office: Up 3/304 Old No Up 9/750 Kp Complex Unnikulam Via Ekarool P O, Balussery, Kerala, India – 673574.
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 AddressUp 3/304 Old No Up 9/750 Kp Complex Unnikulam Via Ekarool P O, Balussery, Kerala, India – 673574
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Illathuparambil Chits Private Limited
Illathuparambil Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ellathu Parambil Mohandas | Director | 08 Apr 2013 | 13 Years 3 Months | As last reported |
| Mohini Madathil | Director | 08 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Illathuparambil Chits Private Limited
Ten-year financial statements for Illathuparambil Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Illathuparambil Chits Private Limited
Illathuparambil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illathuparambil Chits Private Limited
View historical data on people associated with Illathuparambil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illathuparambil 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 Illathuparambil Chits Private Limited
GST registrations and filing compliance for Illathuparambil 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 Illathuparambil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Illathuparambil Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Illathuparambil Chits Private Limited
MSME payment history for Illathuparambil 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 Illathuparambil Chits Private Limited
Corporate group structure for Illathuparambil Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Illathuparambil Chits Private Limited
MCA filings and documents for Illathuparambil 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
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- Complete filing index
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Recent Activity on Illathuparambil Chits Private Limited
Frequently Asked Questions about Illathuparambil Chits Private Limited
Illathuparambil 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.
Illathuparambil Chits Private Limited is a struck-off private limited company in the financial services sector based in Balussery, Kerala, India. It was incorporated on 08 April 2013 and is registered under CIN U65992KL2013PTC033743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Illathuparambil Chits Private Limited are:
- Ellathu Parambil Mohandas - Director
- Mohini Madathil - Director
The CIN (Corporate Identification Number) of Illathuparambil Chits Private Limited is U65992KL2013PTC033743. 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 Illathuparambil Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Up 3304 Old No Up 9750 Kp Complex Unnikulam Via Ekarool P O, Balussery, Kerala, India – 673574.