Olive Chits Private Limited
About Olive Chits Private Limited
Data last updated: 24 July 2025
Olive Chits Private Limited was a private limited company based in Neriamangalam Post, 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 10 March 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC025651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sreekumar Kunnath Vijayan and Subeesh Mani Nair.
Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: No.10/103 Parambath, Neriamangalam Post, Kerala, India – 686693.
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 AddressNo.10/103 Parambath, Neriamangalam Post, Kerala, India – 686693
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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 Olive Chits Private Limited
Olive Chits Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekumar Kunnath Vijayan | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
| Subeesh Mani Nair | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
| Vinayan Puthukkattu Baskaran | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
| Ratheesh Parambath Sivan | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
| Viju Pulliyil Sukumaran | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Olive Chits Private Limited FY 2012 filings available
Ten-year financial statements for Olive Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Olive Chits Private Limited
Olive Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olive Chits Private Limited
View historical data on people associated with Olive Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olive Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Olive Chits Private Limited
GST registrations and filing compliance for Olive Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Olive Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Olive Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Olive Chits Private Limited
MSME payment history for Olive 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
- Vendor payment signals
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Subsidiaries & Group Companies of Olive Chits Private Limited
Corporate group structure for Olive Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Olive Chits Private Limited
MCA filings and documents for Olive Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Olive Chits Private Limited
Frequently Asked Questions about Olive Chits Private Limited
Olive 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.
Olive Chits Private Limited is a struck-off private limited company in the financial services sector based in Neriamangalam Post, Kerala, India. It was incorporated on 10 March 2010 and is registered under CIN U65992KL2010PTC025651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Olive Chits Private Limited are:
- Sreekumar Kunnath Vijayan - Director
- Subeesh Mani Nair - Director
- Vinayan Puthukkattu Baskaran - Director
- Ratheesh Parambath Sivan - Director
- Viju Pulliyil Sukumaran - Director
The CIN (Corporate Identification Number) of Olive Chits Private Limited is U65992KL2010PTC025651. 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 Olive 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 No.10103 Parambath, Neriamangalam Post, Kerala, India – 686693.