Leela Chit Fund Private Limited
About Leela Chit Fund Private Limited
Data last updated: 25 July 2025
Leela Chit Fund Private Limited was a private limited company based in Na, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 September 1952.
Registered with ROC Ernakulam under CIN U65992KL1952PTC000644.
Capital: an authorised share capital of ₹1,000.
Office: Alleppey, Na, Kerala, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressAlleppey, Na, Kerala, India
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Leela Chit Fund Private Limited
Leela Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U99999KL1952PTC000644. The current CIN is U65992KL1952PTC000644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1952PTC000644 | Current |
| U99999KL1952PTC000644 | Previous |
Board of Directors of Leela Chit Fund Private Limited
The Directors information for Leela Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Leela Chit Fund Private Limited
Ten-year financial statements for Leela Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Leela Chit Fund Private Limited
Leela Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leela Chit Fund Private Limited
View historical data on people associated with Leela Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leela Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leela Chit Fund Private Limited
GST registrations and filing compliance for Leela Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Leela Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Leela Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leela Chit Fund Private Limited
MSME payment history for Leela Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leela Chit Fund Private Limited
Corporate group structure for Leela Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Leela Chit Fund Private Limited
MCA filings and documents for Leela Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Leela Chit Fund Private Limited
Frequently Asked Questions about Leela Chit Fund Private Limited
Leela Chit Fund Private Limited 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.
Leela Chit Fund Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 22 September 1952 and is registered under CIN U65992KL1952PTC000644. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Leela Chit Fund Private Limited was incorporated on 22 September 1952. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Leela Chit Fund Private Limited is U65992KL1952PTC000644. 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 Leela Chit Fund Private Limited is financial services. The company specifically operates in chit fund.
The company has its registered office at Alleppey, Na, Kerala, India.