Kadavil Rajeesh Chit Fund Private Limited
About Kadavil Rajeesh Chit Fund Private Limited
Data last updated: 23 July 2025
Kadavil Rajeesh Chit Fund 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 March 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033462.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sereena Ibrahim and Kunjumon Rasheed Rajeesh.
Office: 12/630 D Vishal Square Koovapadam Mattanchery, Kochi, Kerala, India – 682002.
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 Address12/630 D Vishal Square Koovapadam Mattanchery, Kochi, Kerala, India – 682002
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Kadavil Rajeesh Chit Fund Private Limited
Kadavil Rajeesh Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sereena Ibrahim | Director | 07 Mar 2013 | 13 Years 5 Months | As last reported |
| Kunjumon Rasheed Rajeesh | Director | 07 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Kadavil Rajeesh Chit Fund Private Limited
Ten-year financial statements for Kadavil Rajeesh Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kadavil Rajeesh Chit Fund Private Limited
Kadavil Rajeesh Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kadavil Rajeesh Chit Fund Private Limited
View historical data on people associated with Kadavil Rajeesh Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kadavil Rajeesh Chit Fund Private Limited
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GST Compliance of Kadavil Rajeesh Chit Fund Private Limited
GST registrations and filing compliance for Kadavil Rajeesh Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kadavil Rajeesh Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Kadavil Rajeesh Chit Fund Private Limited
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MSME Payment Delays by Kadavil Rajeesh Chit Fund Private Limited
MSME payment history for Kadavil Rajeesh Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kadavil Rajeesh Chit Fund Private Limited
Corporate group structure for Kadavil Rajeesh Chit Fund Private Limited
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MCA Filings & Documents of Kadavil Rajeesh Chit Fund Private Limited
MCA filings and documents for Kadavil Rajeesh Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kadavil Rajeesh Chit Fund Private Limited
Frequently Asked Questions about Kadavil Rajeesh Chit Fund Private Limited
Kadavil Rajeesh Chit Fund 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.
Kadavil Rajeesh Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 07 March 2013 and is registered under CIN U65992KL2013PTC033462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kadavil Rajeesh Chit Fund Private Limited are:
- Sereena Ibrahim - Director
- Kunjumon Rasheed Rajeesh - Director
The CIN (Corporate Identification Number) of Kadavil Rajeesh Chit Fund Private Limited is U65992KL2013PTC033462. 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 Kadavil Rajeesh Chit Fund 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 12630 D Vishal Square Koovapadam Mattanchery, Kochi, Kerala, India – 682002.