Karyadiyil Chits Private Limited
About Karyadiyil Chits Private Limited
Data last updated: 22 July 2025
Karyadiyil Chits Private Limited was a private limited company based in Mavelikkara, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 31 March 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028084.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Anandan and Radhakrishnan Nair Madhava Panicker.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 537 (5/458) Karyadiyil House Chettikulangara, Mavelikkara, Kerala, India – 690106.
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 Address537 (5/458) Karyadiyil House Chettikulangara, Mavelikkara, Kerala, India – 690106
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Karyadiyil Chits Private Limited
Karyadiyil Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Anandan | Director | 31 Mar 2011 | 15 Years 3 Months | As last reported |
| Radhakrishnan Nair Madhava Panicker | Managing Director | 31 Mar 2011 | 15 Years 3 Months | As last reported |
| Rejani Sarada Krishnan | Director | 31 Mar 2011 | 15 Years 3 Months | As last reported |
Financials of Karyadiyil Chits Private Limited FY 2012 filings available
Ten-year financial statements for Karyadiyil Chits Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Karyadiyil Chits Private Limited
Karyadiyil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karyadiyil Chits Private Limited
View historical data on people associated with Karyadiyil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karyadiyil 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 Karyadiyil Chits Private Limited
GST registrations and filing compliance for Karyadiyil 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
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Credit Ratings, Litigation & Regulatory Alerts for Karyadiyil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Karyadiyil 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 Karyadiyil Chits Private Limited
MSME payment history for Karyadiyil 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 Karyadiyil Chits Private Limited
Corporate group structure for Karyadiyil Chits Private Limited
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MCA Filings & Documents of Karyadiyil Chits Private Limited
MCA filings and documents for Karyadiyil 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
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Recent Activity on Karyadiyil Chits Private Limited
Frequently Asked Questions about Karyadiyil Chits Private Limited
Karyadiyil 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.
Karyadiyil Chits Private Limited is a struck-off private limited company in the financial services sector based in Mavelikkara, Kerala, India. It was incorporated on 31 March 2011 and is registered under CIN U65992KL2011PTC028084. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karyadiyil Chits Private Limited are:
- Anil Anandan - Director
- Radhakrishnan Nair Madhava Panicker - Managing Director
- Rejani Sarada Krishnan - Director
The CIN (Corporate Identification Number) of Karyadiyil Chits Private Limited is U65992KL2011PTC028084. 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 Karyadiyil Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 537 5458 Karyadiyil House Chettikulangara, Mavelikkara, Kerala, India – 690106.