Kathiyalam Aashwas Chits Private Limited
About Kathiyalam Aashwas Chits Private Limited
Data last updated:
Kathiyalam Aashwas Chits Private Limited was a private limited company based in Kunjayini North, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 September 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2017PTC050421.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Ullaskumar Kunjan Puthenkattil (Managing Director) and Bhalgunan Kaithakkattu Padmanabhan.
The registered office was at Building No. 5/31 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671.
Company details
Contact details
Kathiyalam Aashwas Chits Private Limited's registered office is in Kunjayini North, Kerala.
- Registered AddressBuilding No. 5/31 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kathiyalam Aashwas Chits Private Limited
Year-wise financial statements and ratios of Kathiyalam Aashwas Chits Private Limited are in the company report Buy the company report.
Board of directors of Kathiyalam Aashwas Chits Private Limited
Kathiyalam Aashwas Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhalgunan Kaithakkattu Padmanabhan | Director | 14 Sep 2017 | 9 Years 1 Months | As last reported |
| Ullaskumar Kunjan Puthenkattil | Managing Director | 14 Sep 2017 | 9 Years 1 Months | As last reported |
| Jayathilakan Puthenkattil Raman | Director | 14 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kathiyalam Aashwas Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kathiyalam Aashwas Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kathiyalam Aashwas Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kathiyalam Aashwas Chits Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Bhalgunan Kaithakkattu Padmanabhan was appointed as Director on 14 Sep 2017.
Frequently asked questions
Kathiyalam Aashwas Chits 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.
Kathiyalam Aashwas Chits was a private limited company based in Kunjayini North, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 September 2017 and is registered under CIN U65992KL2017PTC050421. The company has been struck off by the Registrar of Companies and is no longer operational.
Kathiyalam Aashwas Chits had 3 directors:
- Ullaskumar Kunjan Puthenkattil - Managing Director
- Bhalgunan Kaithakkattu Padmanabhan - Director
- Jayathilakan Puthenkattil Raman - Director
The CIN (Corporate Identification Number) of Kathiyalam Aashwas Chits is U65992KL2017PTC050421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kathiyalam Aashwas Chits is at Building No. 531 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671.
Kathiyalam Aashwas Chits was incorporated on 14 September 2017. It is registered with the Registrar of Companies, Ernakulam.
Kathiyalam Aashwas Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhalgunan Kaithakkattu Padmanabhan was appointed as Director on 14 Sep 2017. Jayathilakan Puthenkattil Raman was appointed as Director on 14 Sep 2017. Ullaskumar Kunjan Puthenkattil was appointed as Managing Director on 14 Sep 2017.
The compliance status of Kathiyalam Aashwas Chits is active non-compliant as of 11 July 2026.
Kathiyalam Aashwas Chits can be reached at its registered office: Building No. 531 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671.
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