Ponnambalam Chits Private Limited
About Ponnambalam Chits Private Limited
Data last updated: 21 July 2025
Ponnambalam Chits Private Limited was a private limited company based in Thiruvananthapuram, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 25 May 2006.
Registered with ROC Ernakulam under CIN U65992KL2006PTC019463.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indhu Mohan and Damodaran Nair Sureshkumar.
Last AGM: 27 September 2007. Financial statements filed for year ended 31 March 2007. Office: Door No. Tc – 20/2514 Karamana P O, Thiruvananthapuram, Kerala, India – 695002.
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 AddressDoor No. Tc – 20/2514 Karamana P O, Thiruvananthapuram, Kerala, India – 695002
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Ponnambalam Chits Private Limited
Ponnambalam Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indhu Mohan | Managing Director | 25 May 2006 | 20 Years 1 Months | As last reported |
| Damodaran Nair Sureshkumar | Director | 25 May 2006 | 20 Years 1 Months | As last reported |
Financials of Ponnambalam Chits Private Limited FY 2007 filings available
Ten-year financial statements for Ponnambalam Chits Private Limited
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Charges & Borrowings Ponnambalam Chits Private Limited
Ponnambalam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponnambalam Chits Private Limited
View historical data on people associated with Ponnambalam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ponnambalam Chits Private Limited
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GST Compliance of Ponnambalam Chits Private Limited
GST registrations and filing compliance for Ponnambalam Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ponnambalam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ponnambalam Chits Private Limited
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MSME Payment Delays by Ponnambalam Chits Private Limited
MSME payment history for Ponnambalam Chits Private Limited
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Subsidiaries & Group Companies of Ponnambalam Chits Private Limited
Corporate group structure for Ponnambalam Chits Private Limited
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MCA Filings & Documents of Ponnambalam Chits Private Limited
MCA filings and documents for Ponnambalam Chits Private Limited
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Recent Activity on Ponnambalam Chits Private Limited
Frequently Asked Questions about Ponnambalam Chits Private Limited
Ponnambalam 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.
Ponnambalam Chits Private Limited is a struck-off private limited company in the financial services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 25 May 2006 and is registered under CIN U65992KL2006PTC019463. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ponnambalam Chits Private Limited are:
- Indhu Mohan - Managing Director
- Damodaran Nair Sureshkumar - Director
The CIN (Corporate Identification Number) of Ponnambalam Chits Private Limited is U65992KL2006PTC019463. 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 Ponnambalam 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 Door No. Tc – 202514 Karamana P O, Thiruvananthapuram, Kerala, India – 695002.