Punnapuzha Chitties Pvt.Ltd.
About Punnapuzha Chitties Pvt.Ltd.
Data last updated:
Punnapuzha Chitties Pvt.Ltd. was a private limited company based in Na, 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 14 July 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008028.
Capital: an authorised share capital of ₹2 Lakh.
Office: Punnapuzha Bldgs. South Parur Ernakulam. Pin – 682320, Kerala, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPunnapuzha Bldgs. South Parur Ernakulam. Pin – 682320, Kerala, India
- 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
- PDF report delivered after checkout
Board of Directors of Punnapuzha Chitties Pvt.Ltd.
No directors are listed for Punnapuzha Chitties in the MCA records available to us.
Financials of Punnapuzha Chitties Pvt.Ltd.
Ten-year financial statements for Punnapuzha Chitties Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punnapuzha Chitties
Punnapuzha Chitties Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punnapuzha Chitties
Employment history and EPFO contributions of people linked to Punnapuzha Chitties.
Employee and EPFO history for Punnapuzha Chitties Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Punnapuzha Chitties
GST registrations and filing compliance for Punnapuzha Chitties Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Punnapuzha Chitties
Credit ratings, litigation, and regulatory alerts for Punnapuzha Chitties Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punnapuzha Chitties
MSME payment history for Punnapuzha Chitties Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punnapuzha Chitties
Corporate group structure for Punnapuzha Chitties Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punnapuzha Chitties
MCA filings and documents for Punnapuzha Chitties Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Punnapuzha Chitties
Frequently Asked Questions about Punnapuzha Chitties Pvt.Ltd.
Punnapuzha Chitties 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.
Punnapuzha Chitties is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 14 July 1994 and is registered under CIN U65992KL1994PTC008028. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Punnapuzha Chitties is U65992KL1994PTC008028. 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 Punnapuzha Chitties 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 Punnapuzha Bldgs. South Parur Ernakulam. Pin – 682320, Kerala, India.
Punnapuzha Chitties can be reached at the registered office: Punnapuzha Bldgs. South Parur Ernakulam. Pin – 682320, Kerala, India.