Perumpallil Chit Private Limited
About Perumpallil Chit Private Limited
Data last updated: 22 July 2025
Perumpallil Chit Private Limited was a private limited company based in Engapuzha, 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 11 September 2012.
Registered with ROC Ernakulam under CIN U67190KL2012PTC032127.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sabu Mathew and Cicily Sabu.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Pp 240 Q Wayanad Road Kunnumpurath Building Puduppady Post, Engapuzha, Kerala, India – 673586.
As per the financials filed for FY 2021, the company reported a revenue of ₹56,981, a decline of 63% compared to the previous year.
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 AddressPp 240 Q Wayanad Road Kunnumpurath Building Puduppady Post, Engapuzha, Kerala, India – 673586
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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
Business Activity of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Perumpallil Chit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited is audited by Varghese Paul & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Varghese Paul & Co | Locked | Locked | Locked |
Complete auditor history for Perumpallil Chit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabu Mathew | Managing Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Cicily Sabu | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Perumpallil Chit Private Limited FY 2021 filings available
Perumpallil Chit Private Limited reported revenue of ₹56,981 (down 63.00% YoY) for FY 2021.
Ten-year financial statements for Perumpallil Chit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Perumpallil Chit Private Limited
Shareholding and ownership data for Perumpallil Chit Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Perumpallil Chit Private Limited
Perumpallil Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perumpallil Chit Private Limited
View historical data on people associated with Perumpallil Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perumpallil Chit 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 Perumpallil Chit Private Limited
GST registrations and filing compliance for Perumpallil Chit 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 Perumpallil Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Perumpallil Chit 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 Perumpallil Chit Private Limited
MSME payment history for Perumpallil Chit 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
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Subsidiaries & Group Companies of Perumpallil Chit Private Limited
Corporate group structure for Perumpallil Chit Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Perumpallil Chit Private Limited
MCA filings and documents for Perumpallil Chit 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 Perumpallil Chit Private Limited
Frequently Asked Questions about Perumpallil Chit Private Limited
Perumpallil Chit 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.
Perumpallil Chit Private Limited is a struck-off private limited company in the financial services sector based in Engapuzha, Kerala, India. It was incorporated on 11 September 2012 and is registered under CIN U67190KL2012PTC032127. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Perumpallil Chit Private Limited are:
- Sabu Mathew - Managing Director
- Cicily Sabu - Director
The CIN (Corporate Identification Number) of Perumpallil Chit Private Limited is U67190KL2012PTC032127. 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 Perumpallil Chit 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 Pp 240 Q Wayanad Road Kunnumpurath Building Puduppady Post, Engapuzha, Kerala, India – 673586.