Kompanal Chitty Funds (P) Ltd
About Kompanal Chitty Funds (P) Ltd
Data last updated:
Kompanal Chitty Funds (P) Ltd was a private limited company based in Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 14 January 1986.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1986PTC004396.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 35/2280 Karimpatta Road Cochin – 16, Kerala, India.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 4 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35/2280 Karimpatta Road Cochin – 16, Kerala, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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
- One PDF report, delivered after checkout
Financials of Kompanal Chitty Funds (P) Ltd
Financial statements from 2015
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.
Board of Directors of Kompanal Chitty Funds (P) Ltd
No directors are listed for Kompanal Chitty Funds (P) in the MCA records available to us.
Charges & Borrowings of Kompanal Chitty Funds (P) Ltd
Kompanal Chitty Funds (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kompanal Chitty Funds (P) Ltd
Kompanal Chitty Funds (P) Ltd has 6 court cases on record: 5 filed by Kompanal Chitty Funds (P), 1 filed against it. 4 cases are pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 4 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (Report) | Filed by the company against an individual | Pending |
| High Court of Kerala | Court case (Report) | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (Co.Appl.) | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kompanal Chitty Funds (P) Ltd
Employment history and EPFO contributions of people linked to Kompanal Chitty Funds (P).
Employee and EPFO history
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.
CIN History of Kompanal Chitty Funds (P) Ltd
Kompanal Chitty Funds (P) has one previous CIN (Corporate Identification Number): U99999KL1986PTC004396. The current CIN is U65992KL1986PTC004396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1986PTC004396 | Current |
| U99999KL1986PTC004396 | Previous |
Recent Activity on Kompanal Chitty Funds (P) Ltd
Credit Ratings, Litigation & Regulatory Alerts for Kompanal Chitty Funds (P) Ltd
Credit ratings, litigation, and regulatory alerts
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 Kompanal Chitty Funds (P) Ltd
MSME payment history
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 Kompanal Chitty Funds (P) Ltd
Corporate group structure
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.
GST Compliance of Kompanal Chitty Funds (P) Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Kompanal Chitty Funds (P) Ltd
MCA filings and documents
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.
Frequently Asked Questions about Kompanal Chitty Funds (P) Ltd
Kompanal Chitty Funds (P) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kompanal Chitty Funds (P) was a private limited company based in Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 14 January 1986 and is registered under CIN U65992KL1986PTC004396. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Kompanal Chitty Funds (P) was incorporated on 14 January 1986. It is registered with the Registrar of Companies, Ernakulam.
The CIN (Corporate Identification Number) of Kompanal Chitty Funds (P) is U65992KL1986PTC004396. 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 Kompanal Chitty Funds (P) is at 352280 Karimpatta Road Cochin – 16, Kerala, India.
The authorised capital is ₹2 Lakh.
Kompanal Chitty Funds (P) operated in the financial services industry, in the chit fund segment.
No. Kompanal Chitty Funds (P) is not listed on any stock exchange. It is an unlisted company.
Kompanal Chitty Funds (P) has 6 court cases on record: 5 filed by the company and 1 filed against it. 4 are pending.