JV Chits India Private Limited
About JV Chits India Private Limited
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JV Chits India Private Limited was a private limited company based in Kozhikode, 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 23 May 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031295.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jiothish Thumbayil (Managing Director) and Vinodan Kuriyadath.
The registered office was at Room No: 40 II Floor Cd Tower Bypass Road Puthiyara P.O, Kozhikode, Kerala, India – 673004.
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- Registered AddressRoom No: 40 II Floor Cd Tower Bypass Road Puthiyara P.O, Kozhikode, Kerala, India – 673004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 JV Chits India 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.
Board of Directors of JV Chits India Private Limited
JV Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiothish Thumbayil | Managing Director | 23 May 2012 | 14 Years 4 Months | As last reported |
| Vinodan Kuriyadath | Director | 23 May 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of JV Chits India Private Limited
JV Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JV Chits India Private Limited
Employment history and EPFO contributions of people linked to JV Chits India.
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.
Recent Activity on JV Chits India Private Limited
JV Chits India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jiothish Thumbayil was appointed as Managing Director on 23 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for JV Chits India 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 JV Chits India 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
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Subsidiaries & Group Companies of JV Chits India 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.
GST Compliance of JV Chits India 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.
MCA Filings & Documents of JV Chits India 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.
Frequently Asked Questions about JV Chits India Private Limited
JV Chits India 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.
JV Chits India was a private limited company based in Kozhikode, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 May 2012 and is registered under CIN U65992KL2012PTC031295. The company has been struck off by the Registrar of Companies and is no longer operational.
JV Chits India had 2 directors:
- Jiothish Thumbayil - Managing Director
- Vinodan Kuriyadath - Director
The CIN (Corporate Identification Number) of JV Chits India is U65992KL2012PTC031295. 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 JV Chits India is at Room No: 40 II Floor Cd Tower Bypass Road Puthiyara P.O, Kozhikode, Kerala, India – 673004.
JV Chits India was incorporated on 23 May 2012. It is registered with the Registrar of Companies, Ernakulam.
JV Chits India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
JV Chits India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. JV Chits India is not listed on any stock exchange. It is an unlisted company.
Jiothish Thumbayil was appointed as Managing Director on 23 May 2012. Vinodan Kuriyadath was appointed as Director on 23 May 2012.