Panacea Chit and Kuri Private Limited
About Panacea Chit and Kuri Private Limited
Data last updated:
Panacea Chit and Kuri Private Limited was a private limited company based in Pathanapuram, 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 10 October 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035175.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reghunatha Pillai Gopalapi Pllai (Managing Director) and Jeeja.
The registered office was at 17/124 3rd Floor Mount Tabor Shopping Complex, Pathanapuram, Kerala, India – 689695.
Court records list 10 cases involving the company, including 10 filed by the company; 8 cases are pending.
Company details
Contact details
Panacea Chit and Kuri Private Limited's registered office is in Pathanapuram, Kerala.
- Registered Address17/124 3rd Floor Mount Tabor Shopping Complex, Pathanapuram, Kerala, India – 689695
- 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 Panacea Chit and Kuri Private Limited
Year-wise financial statements and ratios of Panacea Chit and Kuri Private Limited are in the company report Buy the company report.
Board of directors of Panacea Chit and Kuri Private Limited
Panacea Chit and Kuri has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reghunatha Pillai Gopalapi Pllai | Managing Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Jeeja | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Panacea Chit and Kuri Private Limited has 10 court cases on record: 10 filed by Panacea Chit and Kuri. 8 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 8 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathanamthitta, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Panacea Chit and Kuri 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 Panacea Chit and Kuri 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 Panacea Chit and Kuri Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panacea Chit and Kuri Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jeeja was appointed as Director on 10 Oct 2013.
Frequently asked questions
Panacea Chit and Kuri 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.
Panacea Chit and Kuri was a private limited company based in Pathanapuram, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 October 2013 and is registered under CIN U65992KL2013PTC035175. The company has been struck off by the Registrar of Companies and is no longer operational.
Panacea Chit and Kuri had 2 directors:
- Reghunatha Pillai Gopalapi Pllai - Managing Director
- Jeeja - Director
The CIN (Corporate Identification Number) of Panacea Chit and Kuri is U65992KL2013PTC035175. 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 Panacea Chit and Kuri is at 17124 3rd Floor Mount Tabor Shopping Complex, Pathanapuram, Kerala, India – 689695.
Panacea Chit and Kuri was incorporated on 10 October 2013. It is registered with the Registrar of Companies, Ernakulam.
Panacea Chit and Kuri operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Panacea Chit and Kuri has 10 court cases on record: 10 filed by the company. 8 are pending.
Jeeja was appointed as Director on 10 Oct 2013. Reghunatha Pillai Gopalapi Pllai was appointed as Managing Director on 10 Oct 2013.
The compliance status of Panacea Chit and Kuri is active non-compliant as of 01 July 2026.
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