Pallila Valappil Chits Private Limited
About Pallila Valappil Chits Private Limited
Data last updated: 22 July 2025
Pallila Valappil Chits Private Limited was a private limited company based in Malappuram, 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 19 March 2015.
Registered with ROC Ernakulam under CIN U65992KL2015PTC038173.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Palliyil Valappil Prabhakaran and Santhi Prabhakaran.
Office: 5/233 Ward – 5 Edappal Grama Panchayat Edappal P.O, Malappuram, Kerala, India – 679576.
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 Address5/233 Ward – 5 Edappal Grama Panchayat Edappal P.O, Malappuram, Kerala, India – 679576
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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 Pallila Valappil Chits Private Limited
Pallila Valappil Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palliyil Valappil Prabhakaran | Managing Director | 19 Mar 2015 | 11 Years 5 Months | As last reported |
| Santhi Prabhakaran | Director | 19 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Pallila Valappil Chits Private Limited
Ten-year financial statements for Pallila Valappil Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pallila Valappil Chits Private Limited
Pallila Valappil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallila Valappil Chits Private Limited
View historical data on people associated with Pallila Valappil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallila Valappil Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Pallila Valappil Chits Private Limited
GST registrations and filing compliance for Pallila Valappil 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
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Credit Ratings, Litigation & Regulatory Alerts for Pallila Valappil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pallila Valappil Chits Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pallila Valappil Chits Private Limited
MSME payment history for Pallila Valappil 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
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Subsidiaries & Group Companies of Pallila Valappil Chits Private Limited
Corporate group structure for Pallila Valappil Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Pallila Valappil Chits Private Limited
MCA filings and documents for Pallila Valappil Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pallila Valappil Chits Private Limited
Frequently Asked Questions about Pallila Valappil Chits Private Limited
Pallila Valappil 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.
Pallila Valappil Chits Private Limited is a struck-off private limited company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 19 March 2015 and is registered under CIN U65992KL2015PTC038173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pallila Valappil Chits Private Limited are:
- Palliyil Valappil Prabhakaran - Managing Director
- Santhi Prabhakaran - Director
The CIN (Corporate Identification Number) of Pallila Valappil Chits Private Limited is U65992KL2015PTC038173. 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 Pallila Valappil 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 5233 Ward – 5 Edappal Grama Panchayat Edappal P.O, Malappuram, Kerala, India – 679576.