Kakkollil Chits Private Limited
About Kakkollil Chits Private Limited
Data last updated: 22 July 2025
Kakkollil Chits Private Limited was a private limited company based in Ponnani, 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 services and investment, a part of the broader financial services sector. Incorporated on 08 August 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037047.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lekha Kakkollil and Kakkollil Vijayan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ponnani, Kerala.
As per the financials filed for FY 2021, the company reported a revenue of ₹22,487, a decline of 17% compared to the previous year.
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 AddressRoom No E – P8/469R Panambilly Building Chamravattom Junctio, N, Ponnani, Kerala, India – 679577
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kakkollil Chits Private Limited
Kakkollil Chits Private Limited is audited by THOUFEEQ M for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOUFEEQ M | Locked | Locked | Locked |
Complete auditor history for Kakkollil Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kakkollil Chits Private Limited
Kakkollil Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lekha Kakkollil
Also directs:
Kakkollil Jaiva Karshaka Nidhi Limited
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Director | 08 Aug 2014 | 12 Years 0 Months | As last reported |
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Kakkollil Vijayan
Also directs:
Kakkollil Jaiva Karshaka Nidhi Limited
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Managing Director | 08 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Kakkollil Chits Private Limited FY 2021 filings available
Kakkollil Chits Private Limited reported revenue of ₹22,487 (down 17.00% YoY) for FY 2021.
Ten-year financial statements for Kakkollil 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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Ownership and Shareholding of Kakkollil Chits Private Limited
Shareholding and ownership data for Kakkollil Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kakkollil Chits Private Limited
Kakkollil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakkollil Chits Private Limited
View historical data on people associated with Kakkollil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakkollil 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 Kakkollil Chits Private Limited
GST registrations and filing compliance for Kakkollil 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 Kakkollil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kakkollil 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 Kakkollil Chits Private Limited
MSME payment history for Kakkollil 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 Kakkollil Chits Private Limited
Corporate group structure for Kakkollil Chits Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Kakkollil Chits Private Limited
MCA filings and documents for Kakkollil 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kakkollil Chits Private Limited
Frequently Asked Questions about Kakkollil Chits Private Limited
Kakkollil 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.
Kakkollil Chits Private Limited is a struck-off private limited company in the financial services sector based in Ponnani, Kerala, India. It was incorporated on 08 August 2014 and is registered under CIN U65992KL2014PTC037047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kakkollil Chits Private Limited are:
- Lekha Kakkollil - Director
- Kakkollil Vijayan - Managing Director
The CIN (Corporate Identification Number) of Kakkollil Chits Private Limited is U65992KL2014PTC037047. 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 Kakkollil Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No E – P8469R Panambilly Building Chamravattom Junctio, N, Ponnani, Kerala, India – 679577.