Kallery Chit Funds Private Limited
About Kallery Chit Funds Private Limited
Data last updated: 25 July 2025
Kallery Chit Funds 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 specialised in fund, a part of the broader financial services sector. Incorporated on 11 February 2015.
Registered with ROC Ernakulam under CIN U65992KL2015PTC037949.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Cheppali Kunhi Mohammed and Gokula Valsan Velare.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pp Xi/490 First Floor V P Building Poovattparamb Peruvayal, Kozhikode, Kerala, India – 673002.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,209, a decline of 98% 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 AddressPp Xi/490 First Floor V P Building Poovattparamb Peruvayal, Kozhikode, Kerala, India – 673002
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
Business Activity of Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Kallery Chit Funds Private Limited
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 Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited is audited by BIJIMOL.G 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 |
|---|---|---|---|
| BIJIMOL.G | Locked | Locked | Locked |
Complete auditor history for Kallery Chit Funds 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 Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Cheppali Kunhi Mohammed
Also directs:
De 3.2 Architects Private Limited
|
Director | 11 Feb 2015 | 11 Years 6 Months | As last reported |
| Gokula Valsan Velare | Director | 11 Feb 2015 | 11 Years 6 Months | As last reported |
| Kishor Ambalakandi Gangadharan | Managing Director | 11 Feb 2015 | 11 Years 6 Months | As last reported |
| Thomas Jose | Director | 11 Feb 2015 | 11 Years 6 Months | As last reported |
| Binu Edward | Director | 11 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Kallery Chit Funds Private Limited FY 2022 filings available
Kallery Chit Funds Private Limited reported revenue of ₹5,209 (down 98.00% YoY) for FY 2022.
Ten-year financial statements for Kallery Chit Funds 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 Kallery Chit Funds Private Limited
Shareholding and ownership data for Kallery Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kallery Chit Funds Private Limited
View historical data on people associated with Kallery Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kallery Chit Funds 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 Kallery Chit Funds Private Limited
GST registrations and filing compliance for Kallery Chit Funds 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 Kallery Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kallery Chit Funds 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 Kallery Chit Funds Private Limited
MSME payment history for Kallery Chit Funds 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
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Subsidiaries & Group Companies of Kallery Chit Funds Private Limited
Corporate group structure for Kallery Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kallery Chit Funds Private Limited
MCA filings and documents for Kallery Chit Funds 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 Kallery Chit Funds Private Limited
Frequently Asked Questions about Kallery Chit Funds Private Limited
Kallery Chit Funds 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.
Kallery Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 11 February 2015 and is registered under CIN U65992KL2015PTC037949. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kallery Chit Funds Private Limited are:
- Cheppali Kunhi Mohammed - Director
- Gokula Valsan Velare - Director
- Kishor Ambalakandi Gangadharan - Managing Director
- Thomas Jose - Director
- Binu Edward - Director
The CIN (Corporate Identification Number) of Kallery Chit Funds Private Limited is U65992KL2015PTC037949. 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 Kallery Chit Funds Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at Pp Xi490 First Floor V P Building Poovattparamb Peruvayal, Kozhikode, Kerala, India – 673002.