Nirakudam Chits Private Limited
About Nirakudam Chits Private Limited
Data last updated:
Nirakudam Chits Private Limited was a private limited company based in Chelakara, 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 07 April 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC025804.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shiji Joseph and Jayakrishnan Ambakkat Ramachandran.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No:371/J Saras Complex, Chelakara, Kerala, India – 680586.
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 AddressRoom No:371/J Saras Complex, Chelakara, Kerala, India – 680586
- 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
Board of Directors of Nirakudam Chits Private Limited
Nirakudam Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiji Joseph | Managing Director | 10 Apr 2010 | 16 Years 5 Months | As last reported |
| Jayakrishnan Ambakkat Ramachandran | Director | 10 Apr 2010 | 16 Years 5 Months | As last reported |
| Kunnappillikarot Raghavan Nair Gopinathan Nair | Director | 07 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Nirakudam Chits Private Limited FY 2015 filings available
Ten-year financial statements for Nirakudam 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 Nirakudam Chits
Nirakudam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirakudam Chits
Employment history and EPFO contributions of people linked to Nirakudam Chits.
Employee and EPFO history for Nirakudam 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 Nirakudam Chits
GST registrations and filing compliance for Nirakudam 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 Nirakudam Chits
Credit ratings, litigation, and regulatory alerts for Nirakudam 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 Nirakudam Chits
MSME payment history for Nirakudam 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 Nirakudam Chits
Corporate group structure for Nirakudam 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 Nirakudam Chits
MCA filings and documents for Nirakudam 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 Nirakudam Chits
Frequently Asked Questions about Nirakudam Chits Private Limited
Nirakudam 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.
Nirakudam Chits is a struck-off private limited company in the financial services sector based in Chelakara, Kerala, India. It was incorporated on 07 April 2010 and is registered under CIN U65992KL2010PTC025804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirakudam Chits are:
- Shiji Joseph - Managing Director
- Jayakrishnan Ambakkat Ramachandran - Director
- Kunnappillikarot Raghavan Nair Gopinathan Nair - Director
The CIN (Corporate Identification Number) of Nirakudam Chits is U65992KL2010PTC025804. 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 Nirakudam 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 Room No:371J Saras Complex, Chelakara, Kerala, India – 680586.