Meppadi Chits Private Limited
About Meppadi Chits Private Limited
Data last updated: 22 July 2025
Meppadi Chits Private Limited was a private limited company based in Meppadi, 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 11 November 2009.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024991.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kokara Muchi Mohamed and Makkolath Muhammed Shail.
Last AGM: 25 September 2013. Financial statements filed for year ended 31 March 2013. Office: Door No. V/529 Ground Floor K. M. H. Guest House Building, Meppadi, Kerala, India – 673577.
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. V/529 Ground Floor K. M. H. Guest House Building, Meppadi, Kerala, India – 673577
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Meppadi Chits Private Limited
Meppadi Chits Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokara Muchi Mohamed | Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
| Makkolath Muhammed Shail | Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
| Mukulampurath Kunjupareethu Jamhar | Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
| Vadakkan Muhammed Basheer | Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
| George Manalil Paul | Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
| Nattil Suresh | Managing Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Meppadi Chits Private Limited FY 2013 filings available
Ten-year financial statements for Meppadi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Meppadi Chits Private Limited
Meppadi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meppadi Chits Private Limited
View historical data on people associated with Meppadi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Meppadi 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 Meppadi Chits Private Limited
GST registrations and filing compliance for Meppadi 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 Meppadi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Meppadi 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 Meppadi Chits Private Limited
MSME payment history for Meppadi 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 Meppadi Chits Private Limited
Corporate group structure for Meppadi 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 Meppadi Chits Private Limited
MCA filings and documents for Meppadi 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
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Recent Activity on Meppadi Chits Private Limited
Frequently Asked Questions about Meppadi Chits Private Limited
Meppadi 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.
Meppadi Chits Private Limited is a struck-off private limited company in the financial services sector based in Meppadi, Kerala, India. It was incorporated on 11 November 2009 and is registered under CIN U65992KL2009PTC024991. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Meppadi Chits Private Limited are:
- Kokara Muchi Mohamed - Director
- Makkolath Muhammed Shail - Director
- Mukulampurath Kunjupareethu Jamhar - Director
- Vadakkan Muhammed Basheer - Director
- George Manalil Paul - Director
- Nattil Suresh - Managing Director
- Kulangara Gopalan Ajithkumar - Director
- Thekkethil Saidali Sahbeer - Director
The CIN (Corporate Identification Number) of Meppadi Chits Private Limited is U65992KL2009PTC024991. 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 Meppadi Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Door No. V529 Ground Floor K. M. H. Guest House Building, Meppadi, Kerala, India – 673577.