Saniga Chits Private Limited
About Saniga Chits Private Limited
Data last updated:
Saniga Chits Private Limited was a private limited company based in Thaliparamba, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 17 February 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC030565.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Pawathparambil Thomas Biju (Managing Director) and Biju Sheeba.
The registered office was at Tmc Xv 136N 1st Floor Opp Cooperative Hospital Manna Thaliparamba, Kerala, India – 670141.
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- Registered AddressTmc Xv 136N 1st Floor Opp Cooperative Hospital Manna Thaliparamba, Kerala, India – 670141
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Saniga Chits Private Limited
Saniga Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Sheeba | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Pawathparambil Thomas Biju Also directs: P T B Chits Private Limited | Managing Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Saniga Chits Private Limited
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 Saniga Chits Private Limited
Saniga Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saniga Chits Private Limited
Employment history and EPFO contributions of people linked to Saniga Chits.
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 Saniga Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Saniga Chits Private Limited
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 Saniga Chits Private Limited
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 Saniga Chits Private Limited
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 Saniga Chits Private Limited
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 Saniga Chits Private Limited
Frequently Asked Questions about Saniga Chits Private Limited
Saniga 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.
Saniga Chits was a private limited company based in Thaliparamba, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 17 February 2012 and is registered under CIN U65992KL2012PTC030565. The company has been struck off by the Registrar of Companies and is no longer operational.
Saniga Chits had 2 directors:
- Pawathparambil Thomas Biju - Managing Director
- Biju Sheeba - Director
The CIN (Corporate Identification Number) of Saniga Chits is U65992KL2012PTC030565. 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 Saniga Chits is at Tmc Xv 136N 1st Floor Opp Cooperative Hospital Manna Thaliparamba, Kerala, India – 670141.
Saniga Chits was incorporated on 17 February 2012. It is registered with the Registrar of Companies, Ernakulam.
Saniga Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Saniga Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Saniga Chits is not listed on any stock exchange. It is an unlisted company.