Nalpathamkalathil Chits Private Limited
About Nalpathamkalathil Chits Private Limited
Data last updated:
Nalpathamkalathil Chits Private Limited was a private limited company based in Changanacherry, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 14 July 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028864.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shibu Joseph (Managing Director) and Nisha Cherian.
The registered office was at Door No. 6 Ground Floor Saffa Complex Perunnai, Changanacherry, Kerala, India – 686101.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 6 Ground Floor Saffa Complex Perunnai, Changanacherry, Kerala, India – 686101
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nalpathamkalathil Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Nalpathamkalathil Chits Private Limited
Nalpathamkalathil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu Joseph Also directs: Nalpathamkalathil Nidhi Limited | Managing Director | 14 Jul 2011 | 15 Years 3 Months | As last reported |
| Nisha Cherian Also directs: Nalpathamkalathil Nidhi Limited | Director | 14 Jul 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Nalpathamkalathil Chits Private Limited
Nalpathamkalathil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalpathamkalathil Chits Private Limited
Employment history and EPFO contributions of people linked to Nalpathamkalathil Chits.
Employee and EPFO history
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.
Recent Activity on Nalpathamkalathil Chits Private Limited
Nalpathamkalathil Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nisha Cherian was appointed as Director on 14 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Nalpathamkalathil Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Nalpathamkalathil Chits Private Limited
MSME payment history
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 Nalpathamkalathil Chits Private Limited
Corporate group structure
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.
GST Compliance of Nalpathamkalathil Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Nalpathamkalathil Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nalpathamkalathil Chits Private Limited
Nalpathamkalathil 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.
Nalpathamkalathil Chits was a private limited company based in Changanacherry, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 14 July 2011 and is registered under CIN U65992KL2011PTC028864. The company has been struck off by the Registrar of Companies and is no longer operational.
Nalpathamkalathil Chits had 2 directors:
- Shibu Joseph - Managing Director
- Nisha Cherian - Director
The CIN (Corporate Identification Number) of Nalpathamkalathil Chits is U65992KL2011PTC028864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nalpathamkalathil Chits is at Door No. 6 Ground Floor Saffa Complex Perunnai, Changanacherry, Kerala, India – 686101.
Nalpathamkalathil Chits was incorporated on 14 July 2011. It is registered with the Registrar of Companies, Ernakulam.
Nalpathamkalathil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nalpathamkalathil Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Nalpathamkalathil Chits is not listed on any stock exchange. It is an unlisted company.
Nisha Cherian was appointed as Director on 14 Jul 2011. Shibu Joseph was appointed as Managing Director on 14 Jul 2011.