Kottathil Chits Private Limited
About Kottathil Chits Private Limited
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Kottathil 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 22 October 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032472.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitty Jose Kalpurackal and Joice Joseph.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Building No.555/Vii Ayarkunnam, Kottayam, Kerala, India – 686564.
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.555/Vii Ayarkunnam, Kottayam, Kerala, India – 686564
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Kottathil Chits Private Limited
Kottathil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitty Jose Kalpurackal | Director | 22 Oct 2012 | 13 Years 11 Months | As last reported |
| Joice Joseph | Managing Director | 22 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Kottathil Chits Private Limited FY 2014 filings available
Ten-year financial statements for Kottathil 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.
Charges & Borrowings of Kottathil Chits
Kottathil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kottathil Chits
Employment history and EPFO contributions of people linked to Kottathil Chits.
Employee and EPFO history for Kottathil 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 Kottathil Chits
GST registrations and filing compliance for Kottathil 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 Kottathil Chits
Credit ratings, litigation, and regulatory alerts for Kottathil 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 Kottathil Chits
MSME payment history for Kottathil 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 Kottathil Chits
Corporate group structure for Kottathil 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 Kottathil Chits
MCA filings and documents for Kottathil 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 Kottathil Chits
Frequently Asked Questions about Kottathil Chits Private Limited
Kottathil 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.
Kottathil Chits is a struck-off private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 22 October 2012 and is registered under CIN U65992KL2012PTC032472. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kottathil Chits are:
- Nitty Jose Kalpurackal - Director
- Joice Joseph - Managing Director
The CIN (Corporate Identification Number) of Kottathil Chits is U65992KL2012PTC032472. 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 Kottathil Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Building No.555Vii Ayarkunnam, Kottayam, Kerala, India – 686564.