Panchamithra Chits Private Limited
About Panchamithra Chits Private Limited
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Panchamithra Chits Private Limited was a private limited company based in Thrissur, 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 2001.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2001PTC014900.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 23 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Building No P 375 Ward Viiinedumpurakkal Building Post Karuvannur Cheriyapalam, Thrissur, Kerala, India – 680711.
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- Registered AddressBuilding No P 375 Ward Viiinedumpurakkal Building Post Karuvannur Cheriyapalam, Thrissur, Kerala, India – 680711
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Panchamithra Chits Private Limited
No directors are listed for Panchamithra Chits in the MCA records available to us.
Financials of Panchamithra Chits Private Limited FY 2006 filings available
Ten-year financial statements for Panchamithra Chits Private Limited
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.
Charges & Borrowings of Panchamithra Chits
Panchamithra Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchamithra Chits
Employment history and EPFO contributions of people linked to Panchamithra Chits.
Employee and EPFO history for Panchamithra Chits Private Limited
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.
GST Compliance of Panchamithra Chits
GST registrations and filing compliance for Panchamithra Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Panchamithra Chits
Credit ratings, litigation, and regulatory alerts for Panchamithra Chits Private Limited
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 Panchamithra Chits
MSME payment history for Panchamithra Chits Private Limited
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 Panchamithra Chits
Corporate group structure for Panchamithra Chits Private Limited
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.
MCA Filings & Documents of Panchamithra Chits
MCA filings and documents for Panchamithra Chits Private Limited
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.
Recent Activity on Panchamithra Chits
Frequently Asked Questions about Panchamithra Chits Private Limited
Panchamithra 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.
Panchamithra Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 August 2001 and is registered under CIN U65992KL2001PTC014900. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panchamithra Chits is U65992KL2001PTC014900. 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 Panchamithra Chits is at Building No P 375 Ward Viiinedumpurakkal Building Post Karuvannur Cheriyapalam, Thrissur, Kerala, India – 680711.
Panchamithra Chits was incorporated on 17 August 2001. It is registered with the Registrar of Companies, Ernakulam.
Panchamithra Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panchamithra Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Panchamithra Chits is not listed on any stock exchange. It is an unlisted company.
Panchamithra Chits can be reached at its registered office: Building No P 375 Ward Viiinedumpurakkal Building Post Karuvannur Cheriyapalam, Thrissur, Kerala, India – 680711.