Opeks Chits And Trades Private Limited
About Opeks Chits And Trades Private Limited
Data last updated: 21 July 2025
Opeks Chits And Trades Private Limited was a private limited company based in Ernakulam, 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 15 July 1997.
Registered with ROC Ernakulam under CIN U65992KL1997PTC011622.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹40,000.
Office: 43/619 Second Floorfairruz Estate Chittoor Road, Ernakulam, Kerala, India – 682018.
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 Address43/619 Second Floorfairruz Estate Chittoor Road, Ernakulam, Kerala, India – 682018
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Opeks Chits And Trades Private Limited
The Directors information for Opeks Chits And Trades Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Opeks Chits And Trades Private Limited
Ten-year financial statements for Opeks Chits And Trades Private Limited
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Charges & Borrowings Opeks Chits And Trades Private Limited
Opeks Chits And Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opeks Chits And Trades Private Limited
View historical data on people associated with Opeks Chits And Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opeks Chits And Trades Private Limited
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GST Compliance of Opeks Chits And Trades Private Limited
GST registrations and filing compliance for Opeks Chits And Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Opeks Chits And Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Opeks Chits And Trades Private Limited
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MSME Payment Delays by Opeks Chits And Trades Private Limited
MSME payment history for Opeks Chits And Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Opeks Chits And Trades Private Limited
Corporate group structure for Opeks Chits And Trades Private Limited
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MCA Filings & Documents of Opeks Chits And Trades Private Limited
MCA filings and documents for Opeks Chits And Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Opeks Chits And Trades Private Limited
Frequently Asked Questions about Opeks Chits And Trades Private Limited
Opeks Chits And Trades 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.
Opeks Chits And Trades Private Limited is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 15 July 1997 and is registered under CIN U65992KL1997PTC011622. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Opeks Chits And Trades Private Limited is U65992KL1997PTC011622. 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 Opeks Chits And Trades 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 43619 Second Floorfairruz Estate Chittoor Road, Ernakulam, Kerala, India – 682018.
Opeks Chits And Trades Private Limited can be reached at the registered office: 43619 Second Floorfairruz Estate Chittoor Road, Ernakulam, Kerala, India – 682018.