Pakkayil Chits Private Limited
About Pakkayil Chits Private Limited
Data last updated: 22 July 2025
Pakkayil Chits Private Limited was a private limited company based in Vadakara, 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 14 December 2020.
Registered with ROC Ernakulam under CIN U65992KL2020PTC066344.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Map Pathur Rema and Ozhichitta Valappil Asokan.
Last AGM: 18 October 2021. Financial statements filed for year ended 31 March 2021. Office: 43/157 Pakkayil Vadakara Post, Kerala, India – 673101.
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 Address43/157 Pakkayil Vadakara Post, Kerala, India – 673101
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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 Pakkayil Chits Private Limited
Pakkayil Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Map Pathur Rema
Also directs:
Pakkayil Nidhi Limited
|
Director | 14 Dec 2020 | 5 Years 7 Months | As last reported |
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Ozhichitta Valappil Asokan
Also directs:
Pakkayil Nidhi Limited
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Director | 14 Dec 2020 | 5 Years 7 Months | As last reported |
|
Nademmal Vinulal
Also directs:
Pakkayil Nidhi Limited
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Director | 14 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Pakkayil Chits Private Limited FY 2021 filings available
Ten-year financial statements for Pakkayil Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pakkayil Chits Private Limited
Shareholding and ownership data for Pakkayil 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 Pakkayil Chits Private Limited
Pakkayil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pakkayil Chits Private Limited
Pakkayil Chits Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Pakkayil 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 Pakkayil Chits Private Limited
GST registrations and filing compliance for Pakkayil 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 Pakkayil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pakkayil 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 Pakkayil Chits Private Limited
MSME payment history for Pakkayil 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 Pakkayil Chits Private Limited
Corporate group structure for Pakkayil 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 Pakkayil Chits Private Limited
MCA filings and documents for Pakkayil 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 Pakkayil Chits Private Limited
Frequently Asked Questions about Pakkayil Chits Private Limited
Pakkayil 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.
Pakkayil Chits Private Limited is a struck-off private limited company in the financial services sector based in Vadakara, Kerala, India. It was incorporated on 14 December 2020 and is registered under CIN U65992KL2020PTC066344. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pakkayil Chits Private Limited are:
- Map Pathur Rema - Director
- Ozhichitta Valappil Asokan - Director
- Nademmal Vinulal - Director
The CIN (Corporate Identification Number) of Pakkayil Chits Private Limited is U65992KL2020PTC066344. 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 Pakkayil 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 43157 Pakkayil Vadakara Post, Kerala, India – 673101.