Porto Chits Private Limited
About Porto Chits Private Limited
Data last updated: 22 July 2025
Porto Chits Private Limited was a private limited company based in Taliparamba Via, 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 05 November 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032548.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Benny Koonankil and Rajeesh Muttil.
Office: Room No.Cp I/601 Karipal Post, Taliparamba Via, Kerala, India – 670581.
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 AddressRoom No.Cp I/601 Karipal Post, Taliparamba Via, Kerala, India – 670581
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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 Porto Chits Private Limited
Porto Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Benny Koonankil | Managing Director | 05 Nov 2012 | 13 Years 8 Months | As last reported |
| Rajeesh Muttil | Director | 05 Nov 2012 | 13 Years 8 Months | As last reported |
| Shiju Kanhirangadan Veetil | Director | 05 Nov 2012 | 13 Years 8 Months | As last reported |
| Nelli Valappil Rajan | Director | 05 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Porto Chits Private Limited
Ten-year financial statements for Porto Chits Private Limited
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Charges & Borrowings Porto Chits Private Limited
Porto Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Porto Chits Private Limited
View historical data on people associated with Porto Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Porto Chits Private Limited
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GST Compliance of Porto Chits Private Limited
GST registrations and filing compliance for Porto Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Porto Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Porto Chits Private Limited
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MSME Payment Delays by Porto Chits Private Limited
MSME payment history for Porto Chits Private Limited
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Subsidiaries & Group Companies of Porto Chits Private Limited
Corporate group structure for Porto Chits Private Limited
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MCA Filings & Documents of Porto Chits Private Limited
MCA filings and documents for Porto Chits Private Limited
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Recent Activity on Porto Chits Private Limited
Frequently Asked Questions about Porto Chits Private Limited
Porto 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.
Porto Chits Private Limited is a struck-off private limited company in the financial services sector based in Taliparamba Via, Kerala, India. It was incorporated on 05 November 2012 and is registered under CIN U65992KL2012PTC032548. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Porto Chits Private Limited are:
- Benny Koonankil - Managing Director
- Rajeesh Muttil - Director
- Shiju Kanhirangadan Veetil - Director
- Nelli Valappil Rajan - Director
The CIN (Corporate Identification Number) of Porto Chits Private Limited is U65992KL2012PTC032548. 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 Porto 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 Room No.Cp I601 Karipal Post, Taliparamba Via, Kerala, India – 670581.