Nri Chits Private Limited
About Nri Chits Private Limited
Data last updated: 24 July 2025
Nri Chits Private Limited was a private limited company based in Haripad, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 12 March 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030733.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumesh Kumar Kuttappan and Kuttappan Sureshkumar.
Office: Ii Floor Subramaniya Building Near K.S.R.T.C. Bus Stand, Haripad, Kerala, India – 690514.
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 AddressIi Floor Subramaniya Building Near K.S.R.T.C. Bus Stand, Haripad, Kerala, India – 690514
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nri Chits Private Limited
Nri Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh Kumar Kuttappan | Managing Director | 12 Mar 2012 | 14 Years 5 Months | As last reported |
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Kuttappan Sureshkumar
Also directs:
Teckborn Technologies Private Limited, Bpsplus Private Limited
|
Director | 12 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Nri Chits Private Limited
Ten-year financial statements for Nri Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Nri Chits Private Limited
Nri Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nri Chits Private Limited
View historical data on people associated with Nri Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nri Chits Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Nri Chits Private Limited
GST registrations and filing compliance for Nri Chits Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nri Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Nri Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nri Chits Private Limited
MSME payment history for Nri Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nri Chits Private Limited
Corporate group structure for Nri Chits Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nri Chits Private Limited
MCA filings and documents for Nri Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nri Chits Private Limited
Frequently Asked Questions about Nri Chits Private Limited
Nri Chits Private Limited 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.
Nri Chits Private Limited is a struck-off private limited company in the financial services sector based in Haripad, Kerala, India. It was incorporated on 12 March 2012 and is registered under CIN U65992KL2012PTC030733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nri Chits Private Limited are:
- Sumesh Kumar Kuttappan - Managing Director
- Kuttappan Sureshkumar - Director
The CIN (Corporate Identification Number) of Nri Chits Private Limited is U65992KL2012PTC030733. 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 Nri Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ii Floor Subramaniya Building Near K.S.R.T.C. Bus Stand, Haripad, Kerala, India – 690514.