Key Chits Private Limited
About Key Chits Private Limited
Data last updated:
Key Chits Private Limited was a private limited company based in Kottayam, 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 services and investment, a part of the broader financial services sector. Incorporated on 09 July 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC036866.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nellikuzhi Kuriakose Kurian and Lathika Kurian.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Building No. V/369B Pravattom Junction Neendoor P.O. Neendoor Panchayath, Kottayam, Kerala, India – 686601.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,050, a decline of 66% compared to the previous year.
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. V/369B Pravattom Junction Neendoor P.O. Neendoor Panchayath, Kottayam, Kerala, India – 686601
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Key Chits
The main business activity of Key Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Key Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Key Chits
Key Chits Private Limited is audited by RAJKUMAR ERUPPACKAL&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJKUMAR ERUPPACKAL&CO | Locked | Locked | Locked |
Complete auditor history for Key Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Key Chits Private Limited
Key Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nellikuzhi Kuriakose Kurian Also directs: Fruity Wine Park Private Limited | Managing Director | 09 Jul 2014 | 12 Years 2 Months | As last reported |
| Lathika Kurian Also directs: Fruity Wine Park Private Limited | Director | 09 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Key Chits Private Limited FY 2019 filings available
Key Chits Private Limited reported revenue of ₹21,050 (down 66.00% YoY) for FY 2019.
Ten-year financial statements for Key Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Key Chits
Shareholding and ownership data for Key Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Key Chits
Key Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Key Chits
Employment history and EPFO contributions of people linked to Key Chits.
Employee and EPFO history for Key Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Key Chits
GST registrations and filing compliance for Key Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Key Chits
Credit ratings, litigation, and regulatory alerts for Key Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Key Chits
MSME payment history for Key Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Key Chits
Corporate group structure for Key Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Key Chits
MCA filings and documents for Key Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Key Chits
Frequently Asked Questions about Key Chits Private Limited
Key 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.
Key Chits is a struck-off private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 09 July 2014 and is registered under CIN U65992KL2014PTC036866. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Key Chits are:
- Nellikuzhi Kuriakose Kurian - Managing Director
- Lathika Kurian - Director
The CIN (Corporate Identification Number) of Key Chits is U65992KL2014PTC036866. 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 Key Chits is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Building No. V369B Pravattom Junction Neendoor P.O. Neendoor Panchayath, Kottayam, Kerala, India – 686601.