Kalinga Chit Funds Pvt Ltd
About Kalinga Chit Funds Pvt Ltd
Data last updated: 01 July 2025
Kalinga Chit Funds Pvt Ltd was a private limited company based in Trichur, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 09 October 1980.
Registered with ROC Ernakulam under CIN U65992KL1980PTC003252.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.45 Lakh. It was led by directors including Chacko Lonappan Kunduprambil and Maliakal Thomas Ephrem.
Last AGM: 30 May 2024. Financial statements filed for year ended 31 March 2024. Office: Kizhakkepeedika Complextana Irinjalakuda, Trichur, Kerala, India – 680121.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.41 Lakh, a decline of 69% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being struck off.
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 AddressKizhakkepeedika Complextana Irinjalakuda, Trichur, Kerala, India – 680121
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kalinga Chit Funds Pvt Ltd
Kalinga Chit Funds Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kalinga Chit Funds Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kalinga Chit Funds Pvt Ltd
Kalinga Chit Funds Pvt Ltd is audited by UNNIKRISHNAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNAN & CO | Locked | Locked | Locked |
Complete auditor history for Kalinga Chit Funds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kalinga Chit Funds Pvt Ltd
Kalinga Chit Funds Pvt Ltd is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chacko Lonappan Kunduprambil | Director | 27 Sep 2011 | 14 Years 9 Months | As last reported |
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Maliakal Thomas Ephrem
Also directs:
Trichur Computer Centre Pvt Ltd
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Director | 28 Sep 2020 | 5 Years 9 Months | As last reported |
| Jophy George | Director | 28 Sep 2020 | 5 Years 9 Months | As last reported |
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Syleskumar Kallada Ramakrishnan
Also directs:
Taskify Labs Llp, Manikkampara Granites Private Limited, Kallada Regency Private Limited and 2 more
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Director | 27 Sep 2005 | 20 Years 9 Months | As last reported |
| Manikkathparambil Joseph Baby | Director | 10 Sep 1997 | 28 Years 10 Months | As last reported |
Financials of Kalinga Chit Funds Pvt Ltd FY 2024 filings available
Kalinga Chit Funds Pvt Ltd reported revenue of ₹16.41 Lakh (down 69.00% YoY) for FY 2023.
Ten-year financial statements for Kalinga Chit Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kalinga Chit Funds Pvt Ltd
Shareholding and ownership data for Kalinga Chit Funds Pvt Ltd
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 Kalinga Chit Funds Pvt Ltd
Kalinga Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalinga Chit Funds Pvt Ltd
Kalinga Chit Funds Pvt Ltd has a workforce of 1 employees as of Apr 04, 2024.
Employee and EPFO history for Kalinga Chit Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kalinga Chit Funds Pvt Ltd
GST registrations and filing compliance for Kalinga Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kalinga Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kalinga Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kalinga Chit Funds Pvt Ltd
MSME payment history for Kalinga Chit Funds Pvt Ltd
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 Kalinga Chit Funds Pvt Ltd
Corporate group structure for Kalinga Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kalinga Chit Funds Pvt Ltd
MCA filings and documents for Kalinga Chit Funds Pvt Ltd
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 Kalinga Chit Funds Pvt Ltd
Frequently Asked Questions about Kalinga Chit Funds Pvt Ltd
Kalinga Chit Funds Pvt Ltd 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.
Kalinga Chit Funds Pvt Ltd is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 09 October 1980 and is registered under CIN U65992KL1980PTC003252. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kalinga Chit Funds Pvt Ltd are:
- Chacko Lonappan Kunduprambil - Director
- Maliakal Thomas Ephrem - Director
- Jophy George - Director
- Syleskumar Kallada Ramakrishnan - Director
- Manikkathparambil Joseph Baby - Director
The CIN (Corporate Identification Number) of Kalinga Chit Funds Pvt Ltd is U65992KL1980PTC003252. 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 Kalinga Chit Funds Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Kizhakkepeedika Complextana Irinjalakuda, Trichur, Kerala, India – 680121.