Puthupulli Chits Private Limited
About Puthupulli Chits Private Limited
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Puthupulli Chits Private Limited was a private limited company based in Thrissur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 20 January 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC030320.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jomon Scherzando Baby Puthuppully Parambil and Meryleena Jomon Puthuppulliparambil.
Office: Door No Tc – 1772 1St Floor Kpc And Sons Building Po Engineering College Pallimoola, Thrissur, Kerala, India – 680009.
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 – 1772 1St Floor Kpc And Sons Building Po Engineering College Pallimoola, Thrissur, Kerala, India – 680009
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Puthupulli Chits Private Limited
Puthupulli Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jomon Scherzando Baby Puthuppully Parambil | Managing Director | 20 Jan 2012 | 14 Years 8 Months | As last reported |
| Meryleena Jomon Puthuppulliparambil | Director | 20 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Puthupulli Chits Private Limited
Ten-year financial statements for Puthupulli Chits Private Limited
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 Puthupulli Chits
Puthupulli Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puthupulli Chits
Employment history and EPFO contributions of people linked to Puthupulli Chits.
Employee and EPFO history for Puthupulli Chits Private Limited
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 Puthupulli Chits
GST registrations and filing compliance for Puthupulli Chits Private Limited
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 Puthupulli Chits
Credit ratings, litigation, and regulatory alerts for Puthupulli Chits Private Limited
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 Puthupulli Chits
MSME payment history for Puthupulli Chits Private Limited
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 Puthupulli Chits
Corporate group structure for Puthupulli Chits Private Limited
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 Puthupulli Chits
MCA filings and documents for Puthupulli Chits Private Limited
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 Puthupulli Chits
Frequently Asked Questions about Puthupulli Chits Private Limited
Puthupulli Chits 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.
Puthupulli Chits is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 20 January 2012 and is registered under CIN U65992KL2012PTC030320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Puthupulli Chits are:
- Jomon Scherzando Baby Puthuppully Parambil - Managing Director
- Meryleena Jomon Puthuppulliparambil - Director
The CIN (Corporate Identification Number) of Puthupulli Chits is U65992KL2012PTC030320. 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 Puthupulli Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Door No Tc – 1772 1St Floor Kpc And Sons Building Po Engineering College Pallimoola, Thrissur, Kerala, India – 680009.