Navarasmi Chits Private Limited
About Navarasmi Chits Private Limited
Data last updated:
Navarasmi Chits Private Limited was a private limited company based in Guruvayur, 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 18 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027710.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Johnson Marokky Varghese (Managing Director) and Lona Jacob Neelamkavil.
Its last annual general meeting (AGM) was held on 10 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 231/XI Guruvayur Municipality Shanavas Complex Karakkad, Kerala, India – 680101.
Court records list 16 cases involving the company, including 16 filed by the company.
Company details
Contact details
Navarasmi Chits Private Limited's registered office is in Guruvayur, Kerala.
- Registered Address231/XI Guruvayur Municipality Shanavas Complex Karakkad, Kerala, India – 680101
- 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
Financials of Navarasmi Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Navarasmi Chits Private Limited, buy the company report.
Board of directors of Navarasmi Chits Private Limited
Navarasmi Chits has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lona Jacob Neelamkavil | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Sureshkumar Krishnankutty Ambady | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Akambadi Vinodkumar | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Anthony Joseph Thattil | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Vadakkoot Kandunny Sasindran | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Johnson Marokky Varghese | Managing Director | 18 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
Navarasmi Chits Private Limited has 16 court cases on record: 16 filed by Navarasmi Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Navarasmi Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Navarasmi Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Navarasmi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Navarasmi Chits Private Limited has 9 board changes on record since 2011: 8 appointments and 1 cessation. The latest: Jose Porinchu Pulikkottil ceased to be Director on 08 Aug 2012.
Frequently asked questions
Navarasmi 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.
Navarasmi Chits was a private limited company based in Guruvayur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 18 February 2011 and is registered under CIN U65992KL2011PTC027710. The company has been struck off by the Registrar of Companies and is no longer operational.
Navarasmi Chits had 8 directors:
- Johnson Marokky Varghese - Managing Director
- Lona Jacob Neelamkavil - Director
- Sureshkumar Krishnankutty Ambady - Director
- Akambadi Vinodkumar - Director
- Anthony Joseph Thattil - Director
- Vadakkoot Kandunny Sasindran - Director
- Olakkengil Lonappan Lazar - Director
- Pappampilly Pappachi Dinesan - Director
The CIN (Corporate Identification Number) of Navarasmi Chits is U65992KL2011PTC027710. 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 Navarasmi Chits is at 231XI Guruvayur Municipality Shanavas Complex Karakkad, Kerala, India – 680101.
Navarasmi Chits was incorporated on 18 February 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Navarasmi Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 August 2012. Year-wise statements from 2015 are in the company report.
Navarasmi Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Navarasmi Chits has 16 court cases on record: 16 filed by the company.
Jose Porinchu Pulikkottil ceased to be Director on 08 Aug 2012. Akambadi Vinodkumar was appointed as Director on 25 Jan 2012. Anthony Joseph Thattil was appointed as Director on 25 Jan 2012. Navarasmi Chits has 9 board changes on record in total.
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