Palmghat Chits Private Limited
About Palmghat Chits Private Limited
Data last updated:
Palmghat Chits Private Limited was a private limited company based in Palakkad, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 August 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026577.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.5 Lakh. It was led by directors including Poonthottuvalapil Sathyanathan Narayanan (Managing Director) and Mankavu Kunchu Mani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 39/734 Harikkara Street, Palakkad, Kerala, India – 678001.
Court records list 106 cases involving the company, including 98 filed by the company and 8 filed against it; 3 cases are pending.
Company details
Contact details
Palmghat Chits Private Limited's registered office is in Palakkad, Kerala.
- Registered Address39/734 Harikkara Street, Palakkad, Kerala, India – 678001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Palmghat Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Palmghat Chits Private Limited, buy the company report.
Board of directors of Palmghat Chits Private Limited
Palmghat Chits has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mankavu Kunchu Mani | Director | 17 Aug 2010 | 16 Years 2 Months | As last reported |
| Meenakshi Kumaran | Director | 23 Mar 2013 | 13 Years 7 Months | As last reported |
| Poonthottuvalapil Sathyanathan Narayanan | Managing Director | 24 Apr 2015 | 11 Years 6 Months | As last reported |
| Nochulli Gangadharan Ramadas | Director | 17 Aug 2010 | 16 Years 2 Months | As last reported |
| Ramachandran Lekha | Additional Director | 07 Jan 2015 | 11 Years 9 Months | As last reported |
| Sukumaran Manojkumar Also directs: Sybex Solutions Private Limited | Director | 16 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Palmghat Chits Private Limited has 106 court cases on record: 98 filed by Palmghat Chits, 8 filed against it. 3 cases are pending and 103 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 103 | 5 | 2 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 106)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Revision petition | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (Crl.MC) | Filed against the company | Disposed |
To see the full case history of Palmghat Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Palmghat Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Palmghat Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Palmghat Chits Private Limited has 14 board changes on record since 2010: 6 appointments and 8 cessations. The latest: Karthikeyan Nataraj ceased to be Managing Director on 24 Apr 2015.
5 earlier events are in the company report.
Frequently asked questions
Palmghat Chits 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.
Palmghat Chits was a private limited company based in Palakkad, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 August 2010 and is registered under CIN U65992KL2010PTC026577. The company has been struck off by the Registrar of Companies and is no longer operational.
Palmghat Chits had 6 directors:
- Poonthottuvalapil Sathyanathan Narayanan - Managing Director
- Mankavu Kunchu Mani - Director
- Meenakshi Kumaran - Director
- Nochulli Gangadharan Ramadas - Director
- Ramachandran Lekha - Additional Director
- Sukumaran Manojkumar - Director
The CIN (Corporate Identification Number) of Palmghat Chits is U65992KL2010PTC026577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Palmghat Chits is at 39734 Harikkara Street, Palakkad, Kerala, India – 678001.
Palmghat Chits was incorporated on 17 August 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Palmghat Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Palmghat Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Palmghat Chits has 106 court cases on record: 98 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
Karthikeyan Nataraj ceased to be Managing Director on 24 Apr 2015. Poonthottuvalapil Sathyanathan Narayanan was appointed as Managing Director on 24 Apr 2015. Ramachandran Lekha was appointed as Additional Director on 07 Jan 2015. Palmghat Chits has 14 board changes on record in total.