Paloor Chits Private Limited
About Paloor Chits Private Limited
Data last updated:
Paloor Chits Private Limited was a private limited company based in Kottayam, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 25 September 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032238.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ashy Palooran (Managing Director) and Judy Jacob.
The registered office was at 851/21 Igloo Tower West Temple Road Kottayam West, Kerala, India – 686001.
Court records list 26 cases involving the company, including 21 filed by the company and 5 filed against it; 1 case is pending.
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- Registered Address851/21 Igloo Tower West Temple Road Kottayam West, Kerala, India – 686001
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Paloor Chits Private Limited
Financial statements from 2015
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 Paloor Chits Private Limited
Paloor Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashy Palooran | Managing Director | 25 Sep 2012 | 14 Years 0 Months | As last reported |
| Judy Jacob | Director | 25 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Paloor Chits Private Limited
Paloor Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Paloor Chits Private Limited
Paloor Chits Private Limited has 26 court cases on record: 21 filed by Paloor Chits, 5 filed against it. 1 case is pending and 25 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 5 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Execution petition | Filed against the company by an individual | Pending |
| District court, Kottayam, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Kottayam, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Kottayam, Kerala | Court case (Restor.Ptn) | Filed against the company by an individual | Disposed |
| District court, Kottayam, Kerala | Court case (Restor.Ptn) | Filed by the company against an individual | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Paloor Chits Private Limited
Employment history and EPFO contributions of people linked to Paloor 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 Paloor Chits Private Limited
Paloor Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ashy Palooran was appointed as Managing Director on 25 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Paloor 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 Paloor 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paloor 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 Paloor 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 Paloor 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 Paloor Chits Private Limited
Paloor 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.
Paloor Chits was a private limited company based in Kottayam, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 25 September 2012 and is registered under CIN U65992KL2012PTC032238. The company has been struck off by the Registrar of Companies and is no longer operational.
Paloor Chits had 2 directors:
- Ashy Palooran - Managing Director
- Judy Jacob - Director
The CIN (Corporate Identification Number) of Paloor Chits is U65992KL2012PTC032238. 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 Paloor Chits is at 85121 Igloo Tower West Temple Road Kottayam West, Kerala, India – 686001.
Paloor Chits was incorporated on 25 September 2012. It is registered with the Registrar of Companies, Ernakulam.
Paloor Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Paloor Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Paloor Chits is not listed on any stock exchange. It is an unlisted company.
Paloor Chits has 26 court cases on record: 21 filed by the company and 5 filed against it. 1 is pending.