Mahaneeya Chits Private Limited
About Mahaneeya Chits Private Limited
Data last updated: 23 July 2025
Mahaneeya Chits Private Limited was a private limited company based in Mannar, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 12 November 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037493.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Binu Kalathurathu Kesavan Kutty and Sreeletha Krishnan.
Office: 3/95 Prasant Bhavan, Mannar, Kerala, India – 689622.
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 Address3/95 Prasant Bhavan, Mannar, Kerala, India – 689622
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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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Board of Directors of Mahaneeya Chits Private Limited
Mahaneeya Chits Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binu Kalathurathu Kesavan Kutty | Managing Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
| Sreeletha Krishnan | Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
| Sivanandan Kunjupanikkan | Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
| Subhash Thankappan Karuvelil Thekkethil | Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
| Gopalan | Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
| Sandhya Money | Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Mahaneeya Chits Private Limited
Ten-year financial statements for Mahaneeya Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mahaneeya Chits Private Limited
Mahaneeya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahaneeya Chits Private Limited
View historical data on people associated with Mahaneeya Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahaneeya Chits 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 Mahaneeya Chits Private Limited
GST registrations and filing compliance for Mahaneeya Chits 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahaneeya Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Mahaneeya Chits 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 Mahaneeya Chits Private Limited
MSME payment history for Mahaneeya Chits 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 Mahaneeya Chits Private Limited
Corporate group structure for Mahaneeya Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahaneeya Chits Private Limited
MCA filings and documents for Mahaneeya Chits 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
- Complete filing index
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Recent Activity on Mahaneeya Chits Private Limited
Frequently Asked Questions about Mahaneeya Chits Private Limited
Mahaneeya Chits 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.
Mahaneeya Chits Private Limited is a struck-off private limited company in the financial services sector based in Mannar, Kerala, India. It was incorporated on 12 November 2014 and is registered under CIN U65992KL2014PTC037493. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahaneeya Chits Private Limited are:
- Binu Kalathurathu Kesavan Kutty - Managing Director
- Sreeletha Krishnan - Director
- Sivanandan Kunjupanikkan - Director
- Subhash Thankappan Karuvelil Thekkethil - Director
- Gopalan - Director
- Sandhya Money - Director
- Vasudevan Kunjupillai Payimpidakath - Director
- Gopi Anandan Chingamvelil Thekkethil - Director
- Satheesan Sreedharan - Director
- Prabhakaran Nanoo Thundu Parambil - Director
The CIN (Corporate Identification Number) of Mahaneeya Chits Private Limited is U65992KL2014PTC037493. 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 Mahaneeya Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 395 Prasant Bhavan, Mannar, Kerala, India – 689622.