Pandalam Chit Fund Private Limited
About Pandalam Chit Fund Private Limited
Data last updated: 25 July 2025
Pandalam Chit Fund Private Limited was a private limited company based in Kozhikode, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 June 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034277.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suma Chira Thindathil and Manojan Thayyil.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Building No. Ep 15/108 109 110 & 111 First Floor S.H Building Orkkatteri P.O Vadakara, Kozhikode, Kerala, India – 673501.
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 AddressBuilding No. Ep 15/108 109 110 & 111 First Floor S.H Building Orkkatteri P.O Vadakara, Kozhikode, Kerala, India – 673501
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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 Pandalam Chit Fund Private Limited
Pandalam Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suma Chira Thindathil
Also directs:
Tmc Pandalam Nidhi Limited
|
Director | 06 Jun 2013 | 13 Years 2 Months | As last reported |
|
Manojan Thayyil
Also directs:
Tmc Pandalam Nidhi Limited
|
Managing Director | 06 Jun 2013 | 13 Years 2 Months | As last reported |
Financials of Pandalam Chit Fund Private Limited FY 2016 filings available
Ten-year financial statements for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
Pandalam Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandalam Chit Fund Private Limited
View historical data on people associated with Pandalam Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
GST registrations and filing compliance for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
MSME payment history for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
Corporate group structure for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
MCA filings and documents for Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited
Frequently Asked Questions about Pandalam Chit Fund Private Limited
Pandalam Chit Fund 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.
Pandalam Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 06 June 2013 and is registered under CIN U65992KL2013PTC034277. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pandalam Chit Fund Private Limited are:
- Suma Chira Thindathil - Director
- Manojan Thayyil - Managing Director
The CIN (Corporate Identification Number) of Pandalam Chit Fund Private Limited is U65992KL2013PTC034277. 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 Pandalam Chit Fund 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 Building No. Ep 15108 109 110 & 111 First Floor S.H Building Orkkatteri P.O Vadakara, Kozhikode, Kerala, India – 673501.