Kayamkulam Chits Private Limited
About Kayamkulam Chits Private Limited
Data last updated: 26 July 2025
Kayamkulam Chits Private Limited was a private limited company based in Alappuzha, 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 12 March 2002.
Registered with ROC Ernakulam under CIN U65992KL2002PTC015296.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors including Raju Ganapathy and Rajesh Ganapathy.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Kankalil Buildingr S Road Kayamkulam, Alappuzha, Kerala, India – 690503.
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 AddressKankalil Buildingr S Road Kayamkulam, Alappuzha, Kerala, India – 690503
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Kayamkulam Chits Private Limited
Kayamkulam Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Ganapathy | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
| Rajesh Ganapathy | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
| Radha Chettiar Ganapathy | Managing Director | 12 Mar 2002 | 24 Years 4 Months | As last reported |
| Sundaran Gopinathan | Director | 12 Mar 2002 | 24 Years 4 Months | As last reported |
Financials of Kayamkulam Chits Private Limited FY 2008 filings available
Ten-year financial statements for Kayamkulam Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kayamkulam Chits Private Limited
Kayamkulam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kayamkulam Chits Private Limited
View historical data on people associated with Kayamkulam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kayamkulam Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Kayamkulam Chits Private Limited
GST registrations and filing compliance for Kayamkulam 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 Kayamkulam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kayamkulam 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
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- Director-linked violations
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MSME Payment Delays by Kayamkulam Chits Private Limited
MSME payment history for Kayamkulam 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 Kayamkulam Chits Private Limited
Corporate group structure for Kayamkulam Chits Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kayamkulam Chits Private Limited
MCA filings and documents for Kayamkulam 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 Kayamkulam Chits Private Limited
Frequently Asked Questions about Kayamkulam Chits Private Limited
Kayamkulam 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.
Kayamkulam Chits Private Limited is a struck-off private limited company in the financial services sector based in Alappuzha, Kerala, India. It was incorporated on 12 March 2002 and is registered under CIN U65992KL2002PTC015296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kayamkulam Chits Private Limited are:
- Raju Ganapathy - Director
- Rajesh Ganapathy - Director
- Radha Chettiar Ganapathy - Managing Director
- Sundaran Gopinathan - Director
The CIN (Corporate Identification Number) of Kayamkulam Chits Private Limited is U65992KL2002PTC015296. 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 Kayamkulam 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 Kankalil Buildingr S Road Kayamkulam, Alappuzha, Kerala, India – 690503.