Nanminda Chits Private Limited
About Nanminda Chits Private Limited
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Nanminda Chits Private Limited was a private limited company based in Atholy, 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 25 May 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parayarukunnath Pradeepan and Prayarukunnatt Mini.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 14 / 628 A Near Kseb Atholy (Po), Kerala, India – 673315.
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 Address14 / 628 A Near Kseb Atholy (Po), Kerala, India – 673315
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Board of Directors of Nanminda Chits Private Limited
Nanminda Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parayarukunnath Pradeepan | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Prayarukunnatt Mini | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
Financials of Nanminda Chits Private Limited FY 2014 filings available
Ten-year financial statements for Nanminda 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.
Charges & Borrowings of Nanminda Chits
Nanminda Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanminda Chits
Employment history and EPFO contributions of people linked to Nanminda Chits.
Employee and EPFO history for Nanminda 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 Nanminda Chits
GST registrations and filing compliance for Nanminda 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 Nanminda Chits
Credit ratings, litigation, and regulatory alerts for Nanminda 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 Nanminda Chits
MSME payment history for Nanminda 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 Nanminda Chits
Corporate group structure for Nanminda 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 Nanminda Chits
MCA filings and documents for Nanminda 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 Nanminda Chits
Frequently Asked Questions about Nanminda Chits Private Limited
Nanminda 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.
Nanminda Chits is a struck-off private limited company in the financial services sector based in Atholy, Kerala, India. It was incorporated on 25 May 2012 and is registered under CIN U65992KL2012PTC031303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanminda Chits are:
- Parayarukunnath Pradeepan - Director
- Prayarukunnatt Mini - Director
The CIN (Corporate Identification Number) of Nanminda Chits is U65992KL2012PTC031303. 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 Nanminda Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 14 628 A Near Kseb Atholy Po, Kerala, India – 673315.