Kunnuvila Panickers Chits Private Ltd.
About Kunnuvila Panickers Chits Private Ltd.
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Kunnuvila Panickers Chits Private Ltd. was a private limited company based in New Delhi, Delhi, 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 intermediation and lending segment of the financial services sector. It was incorporated on 09 December 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC102760.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 223 Iind Floor N – 40 Market Kirti Nagar, New Delhi, Delhi, India.
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- Registered Address223 Iind Floor N – 40 Market Kirti Nagar, New Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, 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
- One PDF report, delivered after checkout
Financials of Kunnuvila Panickers Chits Private 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 Kunnuvila Panickers Chits Private Ltd.
No directors are listed for Kunnuvila Panickers Chits in the MCA records available to us.
Charges & Borrowings of Kunnuvila Panickers Chits Private Ltd.
Kunnuvila Panickers Chits Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunnuvila Panickers Chits Private Ltd.
Employment history and EPFO contributions of people linked to Kunnuvila Panickers 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 Kunnuvila Panickers Chits Private Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Kunnuvila Panickers Chits Private 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 Kunnuvila Panickers Chits Private 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 Kunnuvila Panickers Chits Private 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 Kunnuvila Panickers Chits Private 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 Kunnuvila Panickers Chits Private 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 Kunnuvila Panickers Chits Private Ltd.
Kunnuvila Panickers 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.
Kunnuvila Panickers Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 December 1999 and is registered under CIN U65992DL1999PTC102760. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kunnuvila Panickers Chits is U65992DL1999PTC102760. 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 Kunnuvila Panickers Chits is at 223 Iind Floor N – 40 Market Kirti Nagar, New Delhi, Delhi, India.
Kunnuvila Panickers Chits was incorporated on 09 December 1999. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Kunnuvila Panickers Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kunnuvila Panickers Chits is not listed on any stock exchange. It is an unlisted company.
Kunnuvila Panickers Chits can be reached at its registered office: 223 Iind Floor N – 40 Market Kirti Nagar, New Delhi, Delhi, India.