Madhavam Chits India Private Limited
About Madhavam Chits India Private Limited
Data last updated: 26 July 2025
Madhavam Chits India Private Limited was a private limited company based in Mavelikara, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 30 September 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveena Prem Kumar and Prem Kumar.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Madhavam Mitchel Jn, Mavelikara, Kerala, India – 690101.
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 AddressMadhavam Mitchel Jn, Mavelikara, Kerala, India – 690101
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Madhavam Chits India Private Limited
Madhavam Chits India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveena Prem Kumar | Director | 30 Sep 2014 | 11 Years 9 Months | As last reported |
| Prem Kumar | Director | 30 Sep 2014 | 11 Years 9 Months | As last reported |
Financials of Madhavam Chits India Private Limited FY 2015 filings available
Ten-year financial statements for Madhavam Chits India Private Limited
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Charges & Borrowings Madhavam Chits India Private Limited
Madhavam Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhavam Chits India Private Limited
View historical data on people associated with Madhavam Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhavam Chits India Private Limited
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GST Compliance of Madhavam Chits India Private Limited
GST registrations and filing compliance for Madhavam Chits India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Madhavam Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Madhavam Chits India Private Limited
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MSME Payment Delays by Madhavam Chits India Private Limited
MSME payment history for Madhavam Chits India Private Limited
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Subsidiaries & Group Companies of Madhavam Chits India Private Limited
Corporate group structure for Madhavam Chits India Private Limited
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MCA Filings & Documents of Madhavam Chits India Private Limited
MCA filings and documents for Madhavam Chits India Private Limited
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Recent Activity on Madhavam Chits India Private Limited
Frequently Asked Questions about Madhavam Chits India Private Limited
Madhavam Chits India Private Limited 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.
Madhavam Chits India Private Limited is a struck-off private limited company in the financial services sector based in Mavelikara, Kerala, India. It was incorporated on 30 September 2014 and is registered under CIN U65992KL2014PTC037367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhavam Chits India Private Limited are:
- Praveena Prem Kumar - Director
- Prem Kumar - Director
The CIN (Corporate Identification Number) of Madhavam Chits India Private Limited is U65992KL2014PTC037367. 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 Madhavam Chits India Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Madhavam Mitchel Jn, Mavelikara, Kerala, India – 690101.