Pathmatheertham Chits Private Limited
About Pathmatheertham Chits Private Limited
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Pathmatheertham Chits Private Limited was a private limited company based in Mumbai, Maharashtra, 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 15 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2012PTC226945.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poolakkal Gopalan Jayadeep (Managing Director) and Mottakkaparambil Ayyamani Pilla Mohanan.
The registered office was at Usarali (Khud) Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221.
Company details
Contact details
Pathmatheertham Chits Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUsarali (Khud) Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221
- 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 Pathmatheertham Chits Private Limited
Year-wise financial statements and ratios of Pathmatheertham Chits Private Limited are in the company report Buy the company report.
Board of directors of Pathmatheertham Chits Private Limited
Pathmatheertham Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mottakkaparambil Ayyamani Pilla Mohanan | Director | 15 Feb 2012 | 14 Years 8 Months | As last reported |
| Poolakkal Gopalan Jayadeep Also directs: Padmatheertham Kuries and Loans Private Limited | Managing Director | 15 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Pathmatheertham Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pathmatheertham Chits 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 Pathmatheertham Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pathmatheertham Chits Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Aikkarapparampil Prabhakaran Joshy ceased to be Director on 11 Jun 2016.
Frequently asked questions
Pathmatheertham 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.
Pathmatheertham Chits was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 February 2012 and is registered under CIN U65992MH2012PTC226945. The company has been struck off by the Registrar of Companies and is no longer operational.
Pathmatheertham Chits had 2 directors:
- Poolakkal Gopalan Jayadeep - Managing Director
- Mottakkaparambil Ayyamani Pilla Mohanan - Director
The CIN (Corporate Identification Number) of Pathmatheertham Chits is U65992MH2012PTC226945. 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 Pathmatheertham Chits is at Usarali Khud Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221.
Pathmatheertham Chits was incorporated on 15 February 2012. It is registered with the Registrar of Companies, Mumbai.
Pathmatheertham Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Aikkarapparampil Prabhakaran Joshy ceased to be Director on 11 Jun 2016. Kollannur Thimothy Jose ceased to be Director on 11 Jun 2016. Mottakkaparambil Ayyamani Pilla Mohanan was appointed as Director on 15 Feb 2012. Pathmatheertham Chits has 4 board changes on record in total.
Pathmatheertham Chits can be reached at its registered office: Usarali Khud Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221.
Pathmatheertham Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.