Safetrack Chits Private Limited
About Safetrack Chits Private Limited
Data last updated: 27 July 2025
Safetrack Chits Private Limited was a private limited company based in Vatanappally, 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 services and investment, a part of the broader financial services sector. Incorporated on 17 December 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032931.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mundanthara Sidharthan Manoj and Koottungal Balan Manikandan.
Last AGM: 10 September 2015. Financial statements filed for year ended 31 March 2015. Office: Door No.13/636 Malabar Complex Vatanappally P O, Kerala, India – 680614.
As per the financials filed for FY 2015, the company reported a revenue of ₹69,175.
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 AddressDoor No.13/636 Malabar Complex Vatanappally P O, Kerala, India – 680614
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Safetrack Chits Private Limited
Safetrack Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Safetrack Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safetrack Chits Private Limited
Safetrack Chits Private Limited is audited by CKN KUMAR AND CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CKN KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Safetrack Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safetrack Chits Private Limited
Safetrack Chits Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mundanthara Sidharthan Manoj | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
| Koottungal Balan Manikandan | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
| Davis | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
|
Anilkumar Punnoli
Also directs:
Ashtamgam Ayurvedam Llp
|
Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
| Rajesh Nayarusseri Sankarankutty | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Safetrack Chits Private Limited FY 2015 filings available
Safetrack Chits Private Limited reported revenue of ₹69,175 for FY 2015.
Ten-year financial statements for Safetrack Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safetrack Chits Private Limited
Shareholding and ownership data for Safetrack Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Safetrack Chits Private Limited
Safetrack Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safetrack Chits Private Limited
View historical data on people associated with Safetrack Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safetrack Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safetrack Chits Private Limited
GST registrations and filing compliance for Safetrack Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Safetrack Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Safetrack Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Safetrack Chits Private Limited
MSME payment history for Safetrack Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Safetrack Chits Private Limited
Corporate group structure for Safetrack Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Safetrack Chits Private Limited
MCA filings and documents for Safetrack Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safetrack Chits Private Limited
Frequently Asked Questions about Safetrack Chits Private Limited
Safetrack 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.
Safetrack Chits Private Limited is a struck-off private limited company in the financial services sector based in Vatanappally, Kerala, India. It was incorporated on 17 December 2012 and is registered under CIN U65992KL2012PTC032931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safetrack Chits Private Limited are:
- Mundanthara Sidharthan Manoj - Director
- Koottungal Balan Manikandan - Director
- Davis - Director
- Anilkumar Punnoli - Director
- Rajesh Nayarusseri Sankarankutty - Director
The CIN (Corporate Identification Number) of Safetrack Chits Private Limited is U65992KL2012PTC032931. 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 Safetrack Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Door No.13636 Malabar Complex Vatanappally P O, Kerala, India – 680614.