Malikappuram Chits India Private Limited
About Malikappuram Chits India Private Limited
Data last updated:
Malikappuram Chits India Private Limited was a private limited company based in Thiruvananthapuram, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 18 March 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027993.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Priji Sunil Kumar (Managing Director) and Sunil Kumar Vasudeva Panicker.
The registered office was at Ap – 6/130 Abhirami House Palam Junction Arayanad P.O, Thiruvananthapuram, Kerala, India – 695542.
Company details
Contact details
Malikappuram Chits India Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressAp – 6/130 Abhirami House Palam Junction Arayanad P.O, Thiruvananthapuram, Kerala, India – 695542
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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
Financials of Malikappuram Chits India Private Limited
Year-wise financial statements and ratios of Malikappuram Chits India Private Limited are in the company report Buy the company report.
Board of directors of Malikappuram Chits India Private Limited
Malikappuram Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Vasudeva Panicker Also directs: Poonkavanam Finance Private Limited | Director | 18 Mar 2011 | 15 Years 7 Months | As last reported |
| Priji Sunil Kumar Also directs: Poonkavanam Finance Private Limited | Managing Director | 18 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Malikappuram Chits India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malikappuram Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malikappuram Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malikappuram Chits India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Priji Sunil Kumar was appointed as Managing Director on 18 Mar 2011.
Frequently asked questions
Malikappuram Chits India 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.
Malikappuram Chits India was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 18 March 2011 and is registered under CIN U65992KL2011PTC027993. The company has been struck off by the Registrar of Companies and is no longer operational.
Malikappuram Chits India had 2 directors:
- Priji Sunil Kumar - Managing Director
- Sunil Kumar Vasudeva Panicker - Director
The CIN (Corporate Identification Number) of Malikappuram Chits India is U65992KL2011PTC027993. 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 Malikappuram Chits India is at Ap – 6130 Abhirami House Palam Junction Arayanad P.O, Thiruvananthapuram, Kerala, India – 695542.
Malikappuram Chits India was incorporated on 18 March 2011. It is registered with the Registrar of Companies, Ernakulam.
Malikappuram Chits India operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Priji Sunil Kumar was appointed as Managing Director on 18 Mar 2011. Sunil Kumar Vasudeva Panicker was appointed as Director on 18 Mar 2011.
Malikappuram Chits India can be reached at its registered office: Ap – 6130 Abhirami House Palam Junction Arayanad P.O, Thiruvananthapuram, Kerala, India – 695542.
Malikappuram Chits India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
