Licit Chits Private Limited
About Licit Chits Private Limited
Data last updated:
Licit 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 April 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028242.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Raveendranathan Anchery and Ramakrishnan Anchery.
Last AGM: 22 August 2015. Financial statements filed for year ended 31 March 2015. Office: 70/D Anchery Complex Perumbillissery West Cherpu Post, Thrissur, Kerala, India – 680561.
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 Address70/D Anchery Complex Perumbillissery West Cherpu Post, Thrissur, Kerala, India – 680561
- IndustryFinancial Services, Financial Activities
- 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 Licit Chits Private Limited
Licit Chits has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raveendranathan Anchery | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
| Ramakrishnan Anchery | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
| Balakrishnan Nair Vennerypat | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
| Ananthakrishnan Vasudevamenon | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
| Vijayan Kunjuveettil | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
| Surendran Chundriyil | Director | 27 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Licit Chits Private Limited FY 2015 filings available
Ten-year financial statements for Licit 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 Licit Chits
Licit Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Licit Chits
Employment history and EPFO contributions of people linked to Licit Chits.
Employee and EPFO history for Licit 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 Licit Chits
GST registrations and filing compliance for Licit 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 Licit Chits
Credit ratings, litigation, and regulatory alerts for Licit 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 Licit Chits
MSME payment history for Licit 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 Licit Chits
Corporate group structure for Licit 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 Licit Chits
MCA filings and documents for Licit 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 Licit Chits
Frequently Asked Questions about Licit Chits Private Limited
Licit 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.
Licit Chits is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 27 April 2011 and is registered under CIN U65992KL2011PTC028242. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Licit Chits are:
- Raveendranathan Anchery - Director
- Ramakrishnan Anchery - Director
- Balakrishnan Nair Vennerypat - Director
- Ananthakrishnan Vasudevamenon - Director
- Vijayan Kunjuveettil - Director
- Surendran Chundriyil - Director
The CIN (Corporate Identification Number) of Licit Chits is U65992KL2011PTC028242. 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 Licit Chits is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 70D Anchery Complex Perumbillissery West Cherpu Post, Thrissur, Kerala, India – 680561.