Palukal Krishna Chits Private Limited
About Palukal Krishna Chits Private Limited
Data last updated: 24 July 2025
Palukal Krishna Chits Private Limited was a private limited company based in Tamilnadu, Tamil Nadu, 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 services and investment, a part of the broader financial services sector. Incorporated on 25 June 2002.
Registered with ROC Chennai under CIN U65992TN2002PTC049157.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ragavan Sekharan Nair and Balakrishnannair Anilkumarannair.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 10/122 – E2 Mathampala Palukal Post Kanyakumari D.T – 629 170., Tamilnadu, Tamil Nadu, India – 629170.
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 Address10/122 – E2 Mathampala Palukal Post Kanyakumari D.T – 629 170., Tamilnadu, Tamil Nadu, India – 629170
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Palukal Krishna Chits Private Limited
Palukal Krishna Chits Private Limited is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ragavan Sekharan Nair
Also directs:
Kanya Kumari Exports Private Limited, Nirmal Krishna Nidhi Limited
|
Managing Director | 21 Oct 2002 | 23 Years 10 Months | As last reported |
| Balakrishnannair Anilkumarannair | Director | 16 Nov 2016 | 9 Years 9 Months | As last reported |
| Ponnayyan Anilkumar | Director | 16 Mar 2016 | 10 Years 5 Months | As last reported |
| Sreedharan Nair Padmavathy Radhakrishnan | Director | 16 Mar 2016 | 10 Years 5 Months | As last reported |
| Purushothaman Pillai Sukumara Pillai Anilkumar | Director | 16 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Palukal Krishna Chits Private Limited FY 2015 filings available
Ten-year financial statements for Palukal Krishna Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Palukal Krishna Chits Private Limited
Palukal Krishna Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palukal Krishna Chits Private Limited
View historical data on people associated with Palukal Krishna Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palukal Krishna 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 Palukal Krishna Chits Private Limited
GST registrations and filing compliance for Palukal Krishna 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 Palukal Krishna Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Palukal Krishna 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 Palukal Krishna Chits Private Limited
MSME payment history for Palukal Krishna 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 Palukal Krishna Chits Private Limited
Corporate group structure for Palukal Krishna 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 Palukal Krishna Chits Private Limited
MCA filings and documents for Palukal Krishna 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 Palukal Krishna Chits Private Limited
Frequently Asked Questions about Palukal Krishna Chits Private Limited
Palukal Krishna 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.
Palukal Krishna Chits Private Limited is a struck-off private limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 25 June 2002 and is registered under CIN U65992TN2002PTC049157. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palukal Krishna Chits Private Limited are:
- Ragavan Sekharan Nair - Managing Director
- Balakrishnannair Anilkumarannair - Director
- Ponnayyan Anilkumar - Director
- Sreedharan Nair Padmavathy Radhakrishnan - Director
- Purushothaman Pillai Sukumara Pillai Anilkumar - Director
The CIN (Corporate Identification Number) of Palukal Krishna Chits Private Limited is U65992TN2002PTC049157. 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 Palukal Krishna Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 10122 – E2 Mathampala Palukal Post Kanyakumari D.T – 629 170., Tamilnadu, Tamil Nadu, India – 629170.