Kathiyalam Aashwas Chits Private Limited
About Kathiyalam Aashwas Chits Private Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 September 2017.
Registered with ROC Ernakulam under CIN U65992KL2017PTC050421.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Bhalgunan Kaithakkattu Padmanabhan and Ullaskumar Kunjan Puthenkattil.
Office: Building No. 5/31 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671.
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 AddressBuilding No. 5/31 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Kathiyalam Aashwas Chits Private Limited
Kathiyalam Aashwas Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhalgunan Kaithakkattu Padmanabhan | Director | 14 Sep 2017 | 8 Years 10 Months | As last reported |
| Ullaskumar Kunjan Puthenkattil | Managing Director | 14 Sep 2017 | 8 Years 10 Months | As last reported |
| Jayathilakan Puthenkattil Raman | Director | 14 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Kathiyalam Aashwas Chits Private Limited
Ten-year financial statements for Kathiyalam Aashwas Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Kathiyalam Aashwas Chits Private Limited
Kathiyalam Aashwas Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kathiyalam Aashwas Chits Private Limited
View historical data on people associated with Kathiyalam Aashwas Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kathiyalam Aashwas 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 Kathiyalam Aashwas Chits Private Limited
GST registrations and filing compliance for Kathiyalam Aashwas 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 Kathiyalam Aashwas Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kathiyalam Aashwas 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 Kathiyalam Aashwas Chits Private Limited
MSME payment history for Kathiyalam Aashwas 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
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Subsidiaries & Group Companies of Kathiyalam Aashwas Chits Private Limited
Corporate group structure for Kathiyalam Aashwas Chits Private Limited
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- Parent company
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MCA Filings & Documents of Kathiyalam Aashwas Chits Private Limited
MCA filings and documents for Kathiyalam Aashwas 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
- Complete filing index
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Recent Activity on Kathiyalam Aashwas Chits Private Limited
Frequently Asked Questions about Kathiyalam Aashwas Chits Private Limited
Kathiyalam Aashwas 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.
Kathiyalam Aashwas Chits Private Limited is a struck-off private limited company in the financial services sector based in Kunjayini North, Kerala, India. 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.
The current directors of Kathiyalam Aashwas Chits Private Limited are:
- Bhalgunan Kaithakkattu Padmanabhan - Director
- Ullaskumar Kunjan Puthenkattil - Managing Director
- Jayathilakan Puthenkattil Raman - Director
The CIN (Corporate Identification Number) of Kathiyalam Aashwas Chits Private Limited is U65992KL2017PTC050421. 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 Kathiyalam Aashwas Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Building No. 531 Gramavedi Nagar Edavilangu P.O Kodungallur, Kunjayini North, Kerala, India – 680671.