About Munnar Chits Private Limited
Data last updated:
Munnar Chits Private Limited was a private limited company based in Munnar P O, 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 22 August 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034802.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Sundar Raj Joyice Mary and George Varkey Valeth.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mgp: Ix/3427 Elenjickal Arcade Mattupetty Road, Munnar P O, Kerala, India – 685612.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.15 Lakh, a decline of 45.13% compared to the previous year.
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. The last known website on record is munnarchits.com.
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- Registered AddressMgp: Ix/3427 Elenjickal Arcade Mattupetty Road, Munnar P O, Kerala, India – 685612
- 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 Munnar Chits
Munnar Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 Munnar Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Munnar Chits
Munnar Chits Private Limited is audited by SEBASTIAN & PAULOSE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SEBASTIAN & PAULOSE | Locked | Locked | Locked |
Complete auditor history for Munnar Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Munnar Chits Private Limited
Munnar Chits has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Raj Joyice Mary | Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
| George Varkey Valeth Also directs: Dealers Digital Shoppe LLP, Globetribe Systems Private Limited, Dhanamfin Nidhi Limited and 1 more | Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
| Jain Puthumadassery Raphel | Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
| Rajamani Sekhar | Managing Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Munnar Chits Private Limited FY 2021 filings available
Munnar Chits Private Limited reported revenue of ₹1.15 Lakh (down 45.13% YoY) for FY 2017.
Ten-year financial statements for Munnar 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.
Ownership and Shareholding of Munnar Chits
Shareholding and ownership data for Munnar Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Munnar Chits
Munnar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Munnar Chits
Employment history and EPFO contributions of people linked to Munnar Chits.
Employee and EPFO history for Munnar 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 Munnar Chits
GST registrations and filing compliance for Munnar 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 Munnar Chits
Credit ratings, litigation, and regulatory alerts for Munnar 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 Munnar Chits
MSME payment history for Munnar 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 Munnar Chits
Corporate group structure for Munnar 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 Munnar Chits
MCA filings and documents for Munnar 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 Munnar Chits
Frequently Asked Questions about Munnar Chits Private Limited
Munnar 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.
Munnar Chits is a struck-off private limited company in the financial services sector based in Munnar P O, Kerala, India. It was incorporated on 22 August 2013 and is registered under CIN U65992KL2013PTC034802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Munnar Chits are:
- Sundar Raj Joyice Mary - Director
- George Varkey Valeth - Director
- Jain Puthumadassery Raphel - Director
- Rajamani Sekhar - Managing Director
The CIN (Corporate Identification Number) of Munnar Chits is U65992KL2013PTC034802. 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 Munnar 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 Mgp: Ix3427 Elenjickal Arcade Mattupetty Road, Munnar P O, Kerala, India – 685612.