Kavumpuram Chits Private Limited
About Kavumpuram Chits Private Limited
Data last updated:
Kavumpuram Chits Private Limited was a private limited company based in Malappuram, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 24 May 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026055.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aboobacker Puthukkattu Parambil (Managing Director) and Usman Hadeed Karappan Thodi.
The registered office was at Door No:457 Ward 18 Valanchery P.O Thozhuvanur Kavumpuram, Malappuram, Kerala, India – 676552.
Company details
Contact details
Kavumpuram Chits Private Limited's registered office is in Malappuram, Kerala.
- Registered AddressDoor No:457 Ward 18 Valanchery P.O Thozhuvanur Kavumpuram, Malappuram, Kerala, India – 676552
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Kavumpuram Chits Private Limited
Year-wise financial statements and ratios of Kavumpuram Chits Private Limited are in the company report Buy the company report.
Board of directors of Kavumpuram Chits Private Limited
Kavumpuram Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usman Hadeed Karappan Thodi | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
| Aboobacker Puthukkattu Parambil | Managing Director | 24 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kavumpuram 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 Kavumpuram 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 Kavumpuram Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavumpuram Chits Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Aboobacker Puthukkattu Parambil was appointed as Managing Director on 24 May 2010.
Frequently asked questions
Kavumpuram 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.
Kavumpuram Chits was a private limited company based in Malappuram, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 24 May 2010 and is registered under CIN U65992KL2010PTC026055. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavumpuram Chits had 2 directors:
- Aboobacker Puthukkattu Parambil - Managing Director
- Usman Hadeed Karappan Thodi - Director
The CIN (Corporate Identification Number) of Kavumpuram Chits is U65992KL2010PTC026055. 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 Kavumpuram Chits is at Door No:457 Ward 18 Valanchery P.O Thozhuvanur Kavumpuram, Malappuram, Kerala, India – 676552.
Kavumpuram Chits was incorporated on 24 May 2010. It is registered with the Registrar of Companies, Ernakulam.
Kavumpuram Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Aboobacker Puthukkattu Parambil was appointed as Managing Director on 24 May 2010. Usman Hadeed Karappan Thodi was appointed as Director on 24 May 2010.
Kavumpuram Chits can be reached at its registered office: Door No:457 Ward 18 Valanchery P.O Thozhuvanur Kavumpuram, Malappuram, Kerala, India – 676552.
Kavumpuram Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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