Orms Chits Private Limited
About Orms Chits Private Limited
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Orms Chits Private Limited is a private limited company based in Koratty, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 January 2020.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2020PTC061286.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biju Kaippully Gangadharan (Managing Director) and Ratheesh Krishnan Nair Pazhayaveettil.
The registered office is at No.14/422 – C Chirangara Junction Near Kerala Gramin Bank Koratty East, Kerala, India – 680308.
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- Registered AddressNo.14/422 – C Chirangara Junction Near Kerala Gramin Bank Koratty East, Kerala, India – 680308
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Orms Chits Private Limited
Financial statements from FY 2020
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.
Board of Directors of Orms Chits Private Limited
Orms Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Kaippully Gangadharan | Managing Director | 23 Jan 2020 | 6 Years 8 Months | Current |
| Ratheesh Krishnan Nair Pazhayaveettil | Director | 23 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Orms Chits Private Limited
Orms Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orms Chits Private Limited
Employment history and EPFO contributions of people linked to Orms Chits.
Employee and EPFO history
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.
Recent Activity on Orms Chits Private Limited
Orms Chits Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Biju Kaippully Gangadharan was appointed as Managing Director on 23 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Orms Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Orms Chits Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Orms Chits Private Limited
Corporate group structure
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.
GST Compliance of Orms Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Orms Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orms Chits Private Limited
Orms Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Orms Chits is a company pending strike off, currently registered as a private limited company based in Koratty, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 January 2020 and is registered under CIN U65992KL2020PTC061286. The company may be struck off soon - caution is advised.
Orms Chits has 2 current directors:
- Biju Kaippully Gangadharan - Managing Director
- Ratheesh Krishnan Nair Pazhayaveettil - Director
The CIN (Corporate Identification Number) of Orms Chits is U65992KL2020PTC061286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orms Chits was incorporated on 23 January 2020. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Orms Chits is at No.14422 – C Chirangara Junction Near Kerala Gramin Bank Koratty East, Kerala, India – 680308.
Orms Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Orms Chits operates in the financial services industry, in the other financial intermediation segment.
No. Orms Chits is not listed on any stock exchange. It is an unlisted company.
Biju Kaippully Gangadharan was appointed as Managing Director on 23 Jan 2020. Ratheesh Krishnan Nair Pazhayaveettil was appointed as Director on 23 Jan 2020.