Ordinary Chits Private Limited
About Ordinary Chits Private Limited
Data last updated: 18 July 2025
Ordinary Chits Private Limited was a private limited company based in Thrissur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 13 November 2017.
Registered with ROC Ernakulam under CIN U65992KL2017PTC051033.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.2 Lakh. It was led by directors Sugathan Manapetti Pudukulam Kochakkan and Koovakkadan Babu Thomas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Xxviii/200 F Near Kallada Regency Irinjalakuda, Thrissur, Kerala, India – 680121.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.83 Lakh, a decline of 9% compared to the previous year.
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 AddressXxviii/200 F Near Kallada Regency Irinjalakuda, Thrissur, Kerala, India – 680121
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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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Business Activity of Ordinary Chits Private Limited
Ordinary Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ordinary Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Ordinary Chits Private Limited
Ordinary Chits Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sugathan Manapetti Pudukulam Kochakkan
Also directs:
Island Kuries Private Limited
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Managing Director | 13 Nov 2017 | 8 Years 8 Months | As last reported |
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Koovakkadan Babu Thomas
Also directs:
Island Kuries Private Limited, Paithrukam Chits Private Limited
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Director | 13 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Ordinary Chits Private Limited FY 2024 filings available
Ordinary Chits Private Limited reported revenue of ₹8.83 Lakh (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Ordinary Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ordinary Chits Private Limited
Shareholding and ownership data for Ordinary Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ordinary Chits Private Limited
Ordinary Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ordinary Chits Private Limited
View historical data on people associated with Ordinary Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ordinary 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 Ordinary Chits Private Limited
GST registrations and filing compliance for Ordinary 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 Ordinary Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ordinary Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ordinary Chits Private Limited
MSME payment history for Ordinary 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 Ordinary Chits Private Limited
Corporate group structure for Ordinary Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ordinary Chits Private Limited
MCA filings and documents for Ordinary 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
- Charge filings
- Complete filing index
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Recent Activity on Ordinary Chits Private Limited
Frequently Asked Questions about Ordinary Chits Private Limited
Ordinary 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.
Ordinary Chits Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 13 November 2017 and is registered under CIN U65992KL2017PTC051033. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ordinary Chits Private Limited are:
- Sugathan Manapetti Pudukulam Kochakkan - Managing Director
- Koovakkadan Babu Thomas - Director
The CIN (Corporate Identification Number) of Ordinary Chits Private Limited is U65992KL2017PTC051033. 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 Ordinary Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Xxviii200 F Near Kallada Regency Irinjalakuda, Thrissur, Kerala, India – 680121.