Mariyan Chits Private Limited
About Mariyan Chits Private Limited
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Mariyan Chits Private Limited was a private limited company based in Thodupuzha, 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 15 October 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032389.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daisy Joseph and Joseph Pattarumadathil Joseph.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Viii/415 H3 (2) Thachuparambil Building Manakkadu Junction, Thodupuzha, Kerala, India – 685584.
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 AddressViii/415 H3 (2) Thachuparambil Building Manakkadu Junction, Thodupuzha, Kerala, India – 685584
- 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 Mariyan Chits Private Limited
Mariyan Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daisy Joseph | Director | 15 Oct 2012 | 13 Years 11 Months | As last reported |
| Joseph Pattarumadathil Joseph | Managing Director | 15 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Mariyan Chits Private Limited FY 2015 filings available
Ten-year financial statements for Mariyan 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 Mariyan Chits
Mariyan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mariyan Chits
Employment history and EPFO contributions of people linked to Mariyan Chits.
Employee and EPFO history for Mariyan 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 Mariyan Chits
GST registrations and filing compliance for Mariyan 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 Mariyan Chits
Credit ratings, litigation, and regulatory alerts for Mariyan 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 Mariyan Chits
MSME payment history for Mariyan 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 Mariyan Chits
Corporate group structure for Mariyan 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 Mariyan Chits
MCA filings and documents for Mariyan 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 Mariyan Chits
Frequently Asked Questions about Mariyan Chits Private Limited
Mariyan 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.
Mariyan Chits is a struck-off private limited company in the financial services sector based in Thodupuzha, Kerala, India. It was incorporated on 15 October 2012 and is registered under CIN U65992KL2012PTC032389. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mariyan Chits are:
- Daisy Joseph - Director
- Joseph Pattarumadathil Joseph - Managing Director
The CIN (Corporate Identification Number) of Mariyan Chits is U65992KL2012PTC032389. 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 Mariyan 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 Viii415 H3 2 Thachuparambil Building Manakkadu Junction, Thodupuzha, Kerala, India – 685584.