Pathmatheertham Chits Private Limited
About Pathmatheertham Chits Private Limited
Data last updated: 21 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 February 2012.
Registered with ROC Mumbai under CIN U65992MH2012PTC226945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mottakkaparambil Ayyamani Pilla Mohanan and Poolakkal Gopalan Jayadeep.
Office: Usarali (Khud) Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221.
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 AddressUsarali (Khud) Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pathmatheertham Chits Private Limited
Pathmatheertham Chits Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mottakkaparambil Ayyamani Pilla Mohanan | Director | 15 Feb 2012 | 14 Years 6 Months | As last reported |
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Poolakkal Gopalan Jayadeep
Also directs:
Padmatheertham Kuries And Loans Private Limited
|
Managing Director | 15 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Pathmatheertham Chits Private Limited
Ten-year financial statements for Pathmatheertham Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Pathmatheertham Chits Private Limited
Pathmatheertham Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathmatheertham Chits Private Limited
View historical data on people associated with Pathmatheertham Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pathmatheertham 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 Pathmatheertham Chits Private Limited
GST registrations and filing compliance for Pathmatheertham 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
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Credit Ratings, Litigation & Regulatory Alerts for Pathmatheertham Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pathmatheertham 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 Pathmatheertham Chits Private Limited
MSME payment history for Pathmatheertham 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 Pathmatheertham Chits Private Limited
Corporate group structure for Pathmatheertham Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pathmatheertham Chits Private Limited
MCA filings and documents for Pathmatheertham 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 Pathmatheertham Chits Private Limited
Frequently Asked Questions about Pathmatheertham Chits Private Limited
Pathmatheertham 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.
Pathmatheertham Chits Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Pathmatheertham Chits Private Limited are:
- Mottakkaparambil Ayyamani Pilla Mohanan - Director
- Poolakkal Gopalan Jayadeep - Managing Director
The CIN (Corporate Identification Number) of Pathmatheertham Chits Private Limited is U65992MH2012PTC226945. 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 Pathmatheertham Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Usarali Khud Ganapat Sat Bangala Line House No – 692 Panvel, Mumbai, Maharashtra, India – 410221.