Manglavil Chits Private Limited
About Manglavil Chits Private Limited
Data last updated: 25 July 2025
Manglavil Chits Private Limited was a private limited company based in Neyyattinkara, 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 09 March 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030713.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajayaghosh Parameswaran Pillai and Raveendran Nair Neelakanta Pillai.
Office: 4/110 S V Banglow Nallorvattom Kulathoor Village Plamoottukada Po, Neyyattinkara, Kerala, India – 695128.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4/110 S V Banglow Nallorvattom Kulathoor Village Plamoottukada Po, Neyyattinkara, Kerala, India – 695128
-
IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Manglavil Chits Private Limited
Manglavil Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajayaghosh Parameswaran Pillai | Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
| Raveendran Nair Neelakanta Pillai | Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Manglavil Chits Private Limited
Ten-year financial statements for Manglavil Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Manglavil Chits Private Limited
Manglavil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manglavil Chits Private Limited
View historical data on people associated with Manglavil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manglavil 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
Verified entity values are shown only after access is granted.
GST Compliance of Manglavil Chits Private Limited
GST registrations and filing compliance for Manglavil 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Manglavil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Manglavil 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manglavil Chits Private Limited
MSME payment history for Manglavil 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Manglavil Chits Private Limited
Corporate group structure for Manglavil 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manglavil Chits Private Limited
MCA filings and documents for Manglavil 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
Verified entity values are shown only after access is granted.
Recent Activity on Manglavil Chits Private Limited
Frequently Asked Questions about Manglavil Chits Private Limited
Manglavil 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.
Manglavil Chits Private Limited is a struck-off private limited company in the financial services sector based in Neyyattinkara, Kerala, India. It was incorporated on 09 March 2012 and is registered under CIN U65992KL2012PTC030713. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manglavil Chits Private Limited are:
- Ajayaghosh Parameswaran Pillai - Director
- Raveendran Nair Neelakanta Pillai - Director
The CIN (Corporate Identification Number) of Manglavil Chits Private Limited is U65992KL2012PTC030713. 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 Manglavil Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 4110 S V Banglow Nallorvattom Kulathoor Village Plamoottukada Po, Neyyattinkara, Kerala, India – 695128.