Roval Chits Private Limited
About Roval Chits Private Limited
Data last updated:
Roval Chits Private Limited was a private limited company based in Ettumanoor, 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 06 August 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037033.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rosary Shaji and Shaji Joseph.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: V/77A Vandavathel Building Vettimukal P O, Ettumanoor, Kerala, India – 686631.
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 AddressV/77A Vandavathel Building Vettimukal P O, Ettumanoor, Kerala, India – 686631
- 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
Auditor Details of Roval Chits
Roval Chits Private Limited is audited by THOMAS THOMAS for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMAS THOMAS | Locked | Locked | Locked |
Complete auditor history for Roval Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Roval Chits Private Limited
Roval Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rosary Shaji | Director | 06 Aug 2014 | 12 Years 1 Months | As last reported |
| Shaji Joseph | Managing Director | 06 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Roval Chits Private Limited FY 2023 filings available
Ten-year financial statements for Roval 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.
Ownership and Shareholding of Roval Chits
Shareholding and ownership data for Roval Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Roval Chits
Roval Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roval Chits
Employment history and EPFO contributions of people linked to Roval Chits.
Employee and EPFO history for Roval 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 Roval Chits
GST registrations and filing compliance for Roval 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 Roval Chits
Credit ratings, litigation, and regulatory alerts for Roval 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 Roval Chits
MSME payment history for Roval 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 Roval Chits
Corporate group structure for Roval 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 Roval Chits
MCA filings and documents for Roval 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 Roval Chits
Frequently Asked Questions about Roval Chits Private Limited
Roval 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.
Roval Chits is a struck-off private limited company in the financial services sector based in Ettumanoor, Kerala, India. It was incorporated on 06 August 2014 and is registered under CIN U65992KL2014PTC037033. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Roval Chits are:
- Rosary Shaji - Director
- Shaji Joseph - Managing Director
The CIN (Corporate Identification Number) of Roval Chits is U65992KL2014PTC037033. 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 Roval Chits 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 V77A Vandavathel Building Vettimukal P O, Ettumanoor, Kerala, India – 686631.