Mazhavil Chits Private Limited
About Mazhavil Chits Private Limited
Data last updated: 25 July 2025
Mazhavil Chits Private Limited was a private limited company based in Trivandrum, 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 11 January 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030232.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bindumol Lalitha and Sasidas Sasidharan.
Office: Tc 30/1001(2) Kavaradi Road Pettah, Trivandrum, Kerala, India – 695024.
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 AddressTc 30/1001(2) Kavaradi Road Pettah, Trivandrum, Kerala, India – 695024
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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 Mazhavil Chits Private Limited
Mazhavil Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindumol Lalitha | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
| Sasidas Sasidharan | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
| Pramod Gangadharan Nair Kumar | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Mazhavil Chits Private Limited
Ten-year financial statements for Mazhavil 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 Mazhavil Chits Private Limited
Mazhavil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mazhavil Chits Private Limited
View historical data on people associated with Mazhavil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mazhavil 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 Mazhavil Chits Private Limited
GST registrations and filing compliance for Mazhavil 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
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Credit Ratings, Litigation & Regulatory Alerts for Mazhavil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Mazhavil 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 Mazhavil Chits Private Limited
MSME payment history for Mazhavil 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 Mazhavil Chits Private Limited
Corporate group structure for Mazhavil 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
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MCA Filings & Documents of Mazhavil Chits Private Limited
MCA filings and documents for Mazhavil 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
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Recent Activity on Mazhavil Chits Private Limited
Frequently Asked Questions about Mazhavil Chits Private Limited
Mazhavil 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.
Mazhavil Chits Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 11 January 2012 and is registered under CIN U65992KL2012PTC030232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mazhavil Chits Private Limited are:
- Bindumol Lalitha - Director
- Sasidas Sasidharan - Director
- Pramod Gangadharan Nair Kumar - Director
The CIN (Corporate Identification Number) of Mazhavil Chits Private Limited is U65992KL2012PTC030232. 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 Mazhavil 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 Tc 3010012 Kavaradi Road Pettah, Trivandrum, Kerala, India – 695024.