Kalpaka Chit Funds Private Limited
About Kalpaka Chit Funds Private Limited
Data last updated: 22 July 2025
Kalpaka Chit Funds Private Limited was a private limited company based in Cochin, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 08 December 1971.
Registered with ROC Ernakulam under CIN U65992KL1971PTC002384.
Capital: an authorised share capital of ₹1 Lakh.
Office: Cc13/645 Karuvelipady, Cochin, Kerala, India – 682005.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressCc13/645 Karuvelipady, Cochin, Kerala, India – 682005
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kalpaka Chit Funds Private Limited
Kalpaka Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U99999KL1971PTC002384. The current CIN is U65992KL1971PTC002384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1971PTC002384 | Current |
| U99999KL1971PTC002384 | Previous |
Board of Directors of Kalpaka Chit Funds Private Limited
The Directors information for Kalpaka Chit Funds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Kalpaka Chit Funds Private Limited
Ten-year financial statements for Kalpaka 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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Charges & Borrowings Kalpaka Chit Funds Private Limited
Kalpaka Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalpaka Chit Funds Private Limited
View historical data on people associated with Kalpaka Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalpaka 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 Kalpaka Chit Funds Private Limited
GST registrations and filing compliance for Kalpaka 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 Kalpaka Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kalpaka 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 Kalpaka Chit Funds Private Limited
MSME payment history for Kalpaka 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kalpaka Chit Funds Private Limited
Corporate group structure for Kalpaka Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kalpaka Chit Funds Private Limited
MCA filings and documents for Kalpaka 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
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- Complete filing index
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Recent Activity on Kalpaka Chit Funds Private Limited
Frequently Asked Questions about Kalpaka Chit Funds Private Limited
Kalpaka Chit Funds Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kalpaka Chit Funds Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 08 December 1971 and is registered under CIN U65992KL1971PTC002384. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Kalpaka Chit Funds Private Limited was incorporated on 08 December 1971. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Kalpaka Chit Funds Private Limited is U65992KL1971PTC002384. 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 Kalpaka Chit Funds Private Limited is financial services. The company specifically operates in chit fund.
The company has its registered office at Cc13645 Karuvelipady, Cochin, Kerala, India – 682005.