Palaghat Premier Chits India Private Limited
About Palaghat Premier Chits India Private Limited
Data last updated: 24 July 2025
Palaghat Premier Chits India Private Limited was a private limited company based in Palghat Dist, 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 28 January 2000.
Registered with ROC Ernakulam under CIN U65992KL2000PTC013639.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.86 Lakh. It was led by directors Moosa Rowther Shahul Hameed and Narayanan Kutty Poonthara.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Al – Ain Building Shopping Complex College Road, Palghat Dist, Kerala, India – 678001.
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 AddressAl – Ain Building Shopping Complex College Road, Palghat Dist, Kerala, India – 678001
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
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Board of Directors of Palaghat Premier Chits India Private Limited
Palaghat Premier Chits India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moosa Rowther Shahul Hameed | Director | 21 Feb 2000 | 26 Years 6 Months | As last reported |
| Narayanan Kutty Poonthara | Director | 21 Feb 2000 | 26 Years 6 Months | As last reported |
Financials of Palaghat Premier Chits India Private Limited FY 2007 filings available
Ten-year financial statements for Palaghat Premier Chits India Private Limited
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Charges & Borrowings Palaghat Premier Chits India Private Limited
Palaghat Premier Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palaghat Premier Chits India Private Limited
View historical data on people associated with Palaghat Premier Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palaghat Premier Chits India Private Limited
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GST Compliance of Palaghat Premier Chits India Private Limited
GST registrations and filing compliance for Palaghat Premier Chits India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Palaghat Premier Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Palaghat Premier Chits India Private Limited
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MSME Payment Delays by Palaghat Premier Chits India Private Limited
MSME payment history for Palaghat Premier Chits India Private Limited
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Subsidiaries & Group Companies of Palaghat Premier Chits India Private Limited
Corporate group structure for Palaghat Premier Chits India Private Limited
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MCA Filings & Documents of Palaghat Premier Chits India Private Limited
MCA filings and documents for Palaghat Premier Chits India Private Limited
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Recent Activity on Palaghat Premier Chits India Private Limited
Frequently Asked Questions about Palaghat Premier Chits India Private Limited
Palaghat Premier Chits India 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.
Palaghat Premier Chits India Private Limited is a struck-off private limited company in the financial services sector based in Palghat Dist, Kerala, India. It was incorporated on 28 January 2000 and is registered under CIN U65992KL2000PTC013639. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palaghat Premier Chits India Private Limited are:
- Moosa Rowther Shahul Hameed - Director
- Narayanan Kutty Poonthara - Director
The CIN (Corporate Identification Number) of Palaghat Premier Chits India Private Limited is U65992KL2000PTC013639. 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 Palaghat Premier Chits India Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Al – Ain Building Shopping Complex College Road, Palghat Dist, Kerala, India – 678001.