Kottaykkakam Chits Private Limited
About Kottaykkakam Chits Private Limited
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Kottaykkakam Chits Private Limited was a private limited company based in Changanacherry, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 07 November 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032571.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Arunkumar Vasukuttan (Managing Director) and Dhanesh Thyagarajan.
The registered office was at Changanacherry, Kerala.
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- Registered AddressDoor No. 91B Second Floor Thadathil Buildings Perumpanachy P.O., Thengana, Changanacherry, Kerala, India – 686536
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
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Financials of Kottaykkakam Chits Private Limited
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 Kottaykkakam Chits Private Limited
Kottaykkakam Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Thyagarajan | Director | 07 Nov 2012 | 13 Years 11 Months | As last reported |
| Sudheesh Mohan Sudha | Director | 07 Nov 2012 | 13 Years 11 Months | As last reported |
| Arunkumar Vasukuttan | Managing Director | 07 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Kottaykkakam Chits Private Limited
Kottaykkakam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kottaykkakam Chits Private Limited
Employment history and EPFO contributions of people linked to Kottaykkakam 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.
Recent Activity on Kottaykkakam Chits Private Limited
Kottaykkakam Chits Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arunkumar Vasukuttan was appointed as Managing Director on 07 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kottaykkakam 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 Kottaykkakam 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 Kottaykkakam 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.
GST Compliance of Kottaykkakam 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.
MCA Filings & Documents of Kottaykkakam 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.
Frequently Asked Questions about Kottaykkakam Chits Private Limited
Kottaykkakam 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.
Kottaykkakam Chits was a private limited company based in Changanacherry, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 07 November 2012 and is registered under CIN U65992KL2012PTC032571. The company has been struck off by the Registrar of Companies and is no longer operational.
Kottaykkakam Chits had 3 directors:
- Arunkumar Vasukuttan - Managing Director
- Dhanesh Thyagarajan - Director
- Sudheesh Mohan Sudha - Director
The CIN (Corporate Identification Number) of Kottaykkakam Chits is U65992KL2012PTC032571. 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 Kottaykkakam Chits is at Door No. 91B Second Floor Thadathil Buildings Perumpanachy P.O., Thengana, Changanacherry, Kerala, India – 686536.
Kottaykkakam Chits was incorporated on 07 November 2012. It is registered with the Registrar of Companies, Ernakulam.
Kottaykkakam Chits has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Kottaykkakam Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Kottaykkakam Chits is not listed on any stock exchange. It is an unlisted company.
Arunkumar Vasukuttan was appointed as Managing Director on 07 Nov 2012. Dhanesh Thyagarajan was appointed as Director on 07 Nov 2012. Sudheesh Mohan Sudha was appointed as Director on 07 Nov 2012.