Mekong Chits Private Limited
About Mekong Chits Private Limited
Data last updated: 24 July 2025
Mekong Chits Private Limited was a private limited company based in Kollam, 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 14 March 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivarajan Vadakkathilveedu Kunjupillai and Shaji Viswambharan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Door No. Viii/1452 Ground Floor Chathannur P O, Kollam, Kerala, India – 691572.
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 AddressDoor No. Viii/1452 Ground Floor Chathannur P O, Kollam, Kerala, India – 691572
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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
Business Activity of Mekong Chits Private Limited
Mekong Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Mekong Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mekong Chits Private Limited
Mekong Chits Private Limited is audited by N S PANICKER & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S PANICKER & CO | Locked | Locked | Locked |
Complete auditor history for Mekong Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mekong Chits Private Limited
Mekong Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivarajan Vadakkathilveedu Kunjupillai | Director | 20 Jan 2016 | 10 Years 6 Months | As last reported |
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Shaji Viswambharan
Also directs:
Centurian Nidhi Limited
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Managing Director | 14 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Mekong Chits Private Limited FY 2018 filings available
Ten-year financial statements for Mekong 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.
Ownership and Shareholding of Mekong Chits Private Limited
Shareholding and ownership data for Mekong Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mekong Chits Private Limited
Mekong Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mekong Chits Private Limited
View historical data on people associated with Mekong Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mekong 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 Mekong Chits Private Limited
GST registrations and filing compliance for Mekong 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 Mekong Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Mekong 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 Mekong Chits Private Limited
MSME payment history for Mekong 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 Mekong Chits Private Limited
Corporate group structure for Mekong 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 Mekong Chits Private Limited
MCA filings and documents for Mekong 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 Mekong Chits Private Limited
Frequently Asked Questions about Mekong Chits Private Limited
Mekong 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.
Mekong Chits Private Limited is a struck-off private limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 14 March 2012 and is registered under CIN U65992KL2012PTC030759. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mekong Chits Private Limited are:
- Sivarajan Vadakkathilveedu Kunjupillai - Director
- Shaji Viswambharan - Managing Director
The CIN (Corporate Identification Number) of Mekong Chits Private Limited is U65992KL2012PTC030759. 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 Mekong Chits Private Limited 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 Door No. Viii1452 Ground Floor Chathannur P O, Kollam, Kerala, India – 691572.