Kothakulam Chits Private Limited
About Kothakulam Chits Private Limited
Data last updated:
Kothakulam Chits Private Limited was a private limited company based in Thrissur, 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 financial services and investment segment of the financial services sector. It was incorporated on 05 September 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC037237.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Panakkal Kumaran Jayaprakasan (Managing Director) and Kozhissery Sahadevan Latha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at VIII/33 First Floor City Tower Valapad P.O, Thrissur, Kerala, India – 680567.
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- Registered AddressVIII/33 First Floor City Tower Valapad P.O, Thrissur, Kerala, India – 680567
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Kothakulam Chits Private Limited
Kothakulam Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kozhissery Sahadevan Latha | Director | 05 Sep 2014 | 12 Years 1 Months | As last reported |
| Panakkal Kumaran Jayaprakasan Also directs: JP Indrapuri Nidhi Limited | Managing Director | 05 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Kothakulam Chits Private Limited FY 2015 filings available
Financial Statement Summary of Kothakulam Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kothakulam Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kothakulam Chits are in the company report.
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.
Charges & Borrowings of Kothakulam Chits Private Limited
Kothakulam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothakulam Chits Private Limited
Employment history and EPFO contributions of people linked to Kothakulam Chits.
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.
GST Compliance of Kothakulam Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kothakulam Chits Private Limited
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 Kothakulam Chits Private Limited
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 Kothakulam Chits Private Limited
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.
MCA Filings & Documents of Kothakulam Chits Private Limited
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.
Recent Activity on Kothakulam Chits Private Limited
Frequently Asked Questions about Kothakulam Chits Private Limited
Kothakulam 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.
Kothakulam Chits was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 September 2014 and is registered under CIN U65992KL2014PTC037237. The company has been struck off by the Registrar of Companies and is no longer operational.
Kothakulam Chits had 2 directors:
- Panakkal Kumaran Jayaprakasan - Managing Director
- Kozhissery Sahadevan Latha - Director
The CIN (Corporate Identification Number) of Kothakulam Chits is U65992KL2014PTC037237. 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 Kothakulam Chits is at VIII33 First Floor City Tower Valapad P.O, Thrissur, Kerala, India – 680567.
Kothakulam Chits was incorporated on 05 September 2014. It is registered with the Registrar of Companies, Ernakulam.
Kothakulam Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Kothakulam Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Kothakulam Chits is not listed on any stock exchange. It is an unlisted company.