Rupasri Chits and Finance Pvt Ltd
About Rupasri Chits and Finance Pvt Ltd
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Rupasri Chits and Finance Pvt Ltd 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 April 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC007836.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70,000.
The registered office was at VI/834 Padmasree Buildingsmuthuvara Puzhakkal P O, Thrissur, Kerala, India – 680553.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressVI/834 Padmasree Buildingsmuthuvara Puzhakkal P O, Thrissur, Kerala, India – 680553
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Rupasri Chits and Finance Pvt Ltd
No directors are listed for Rupasri Chits and Finance in the MCA records available to us.
Financials of Rupasri Chits and Finance Pvt Ltd
Financial statements from 2015
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 Rupasri Chits and Finance Pvt Ltd
Rupasri Chits and Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupasri Chits and Finance Pvt Ltd
Employment history and EPFO contributions of people linked to Rupasri Chits and Finance.
Employee and EPFO history
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 Rupasri Chits and Finance Pvt Ltd
GST registrations and filing compliance
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.
Legal Cases of Rupasri Chits and Finance Pvt Ltd
Rupasri Chits and Finance Pvt Ltd has 1 court case on record: 1 filed by Rupasri Chits and Finance. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Petition | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Rupasri Chits and Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Rupasri Chits and Finance Pvt Ltd
MSME payment history
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 Rupasri Chits and Finance Pvt Ltd
Corporate group structure
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 Rupasri Chits and Finance Pvt Ltd
MCA filings and documents
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 Rupasri Chits and Finance Pvt Ltd
Frequently Asked Questions about Rupasri Chits and Finance Pvt Ltd
Rupasri Chits and Finance 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.
Rupasri Chits and Finance was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 April 1994 and is registered under CIN U65992KL1994PTC007836. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rupasri Chits and Finance is U65992KL1994PTC007836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rupasri Chits and Finance is at VI834 Padmasree Buildingsmuthuvara Puzhakkal P O, Thrissur, Kerala, India – 680553.
Rupasri Chits and Finance was incorporated on 11 April 1994. It is registered with the Registrar of Companies, Ernakulam.
Rupasri Chits and Finance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70,000.
Rupasri Chits and Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Rupasri Chits and Finance is not listed on any stock exchange. It is an unlisted company.
Rupasri Chits and Finance has 1 court case on record: 1 filed by the company.