Melepattambi Chits Private Limited
About Melepattambi Chits Private Limited
Data last updated: 25 July 2025
Melepattambi Chits Private Limited was a private limited company based in Palakkad District, 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 10 August 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031885.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lilly Babu and Aneesh Babu Cheruvathur.
Office: Door No. Iv/738 Tb Road Near Civil Station Pattambi, Palakkad District, Kerala, India – 679303.
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. Iv/738 Tb Road Near Civil Station Pattambi, Palakkad District, Kerala, India – 679303
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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 Melepattambi Chits Private Limited
Melepattambi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lilly Babu | Director | 10 Aug 2012 | 14 Years 0 Months | As last reported |
| Aneesh Babu Cheruvathur | Managing Director | 10 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Melepattambi Chits Private Limited
Ten-year financial statements for Melepattambi Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Melepattambi Chits Private Limited
Melepattambi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Melepattambi Chits Private Limited
View historical data on people associated with Melepattambi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Melepattambi Chits Private Limited
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GST Compliance of Melepattambi Chits Private Limited
GST registrations and filing compliance for Melepattambi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Melepattambi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Melepattambi Chits Private Limited
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- Rating history
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MSME Payment Delays by Melepattambi Chits Private Limited
MSME payment history for Melepattambi Chits Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Melepattambi Chits Private Limited
Corporate group structure for Melepattambi Chits Private Limited
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MCA Filings & Documents of Melepattambi Chits Private Limited
MCA filings and documents for Melepattambi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Melepattambi Chits Private Limited
Frequently Asked Questions about Melepattambi Chits Private Limited
Melepattambi 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.
Melepattambi Chits Private Limited is a struck-off private limited company in the financial services sector based in Palakkad District, Kerala, India. It was incorporated on 10 August 2012 and is registered under CIN U65992KL2012PTC031885. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Melepattambi Chits Private Limited are:
- Lilly Babu - Director
- Aneesh Babu Cheruvathur - Managing Director
The CIN (Corporate Identification Number) of Melepattambi Chits Private Limited is U65992KL2012PTC031885. 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 Melepattambi 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 Door No. Iv738 Tb Road Near Civil Station Pattambi, Palakkad District, Kerala, India – 679303.