Santhi Chitties Pvt Ltd
About Santhi Chitties Pvt Ltd
Data last updated: 25 July 2025
Santhi Chitties Pvt Ltd was a private limited company based in Trichur, 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 30 April 1981.
Registered with ROC Ernakulam under CIN U65992KL1981PTC003338.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.67 Lakh. It was led by directors including Francis Cheruvathoor Rappai and Jose Chirayathutharayil Devassy.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Jaihind Market Buildingm O Road, Trichur, Kerala, India – 680001.
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 AddressJaihind Market Buildingm O Road, Trichur, Kerala, India – 680001
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Santhi Chitties Pvt Ltd
Santhi Chitties Pvt Ltd is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Cheruvathoor Rappai | Director | 30 Apr 1981 | 45 Years 3 Months | As last reported |
| Jose Chirayathutharayil Devassy | Director | 19 Sep 1989 | 36 Years 10 Months | As last reported |
| Balan Pandari Govindan | Director | 30 Apr 1981 | 45 Years 3 Months | As last reported |
| Vincent Perumadan Kochappu | Director | 16 Sep 1998 | 27 Years 10 Months | As last reported |
| Johnson Appadan Paul | Director | 20 Sep 1999 | 26 Years 10 Months | As last reported |
| Jose Cheruvathoor Rappai | Director | 15 Sep 1987 | 38 Years 10 Months | As last reported |
Financials of Santhi Chitties Pvt Ltd FY 2014 filings available
Ten-year financial statements for Santhi Chitties Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Santhi Chitties Pvt Ltd
Santhi Chitties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santhi Chitties Pvt Ltd
View historical data on people associated with Santhi Chitties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Santhi Chitties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santhi Chitties Pvt Ltd
GST registrations and filing compliance for Santhi Chitties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Santhi Chitties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Santhi Chitties Pvt Ltd
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
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MSME Payment Delays by Santhi Chitties Pvt Ltd
MSME payment history for Santhi Chitties Pvt Ltd
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
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Subsidiaries & Group Companies of Santhi Chitties Pvt Ltd
Corporate group structure for Santhi Chitties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santhi Chitties Pvt Ltd
MCA filings and documents for Santhi Chitties Pvt Ltd
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
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Recent Activity on Santhi Chitties Pvt Ltd
Frequently Asked Questions about Santhi Chitties Pvt Ltd
Santhi Chitties Pvt Ltd 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.
Santhi Chitties Pvt Ltd is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 30 April 1981 and is registered under CIN U65992KL1981PTC003338. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santhi Chitties Pvt Ltd are:
- Francis Cheruvathoor Rappai - Director
- Jose Chirayathutharayil Devassy - Director
- Balan Pandari Govindan - Director
- Vincent Perumadan Kochappu - Director
- Johnson Appadan Paul - Director
- Jose Cheruvathoor Rappai - Director
The CIN (Corporate Identification Number) of Santhi Chitties Pvt Ltd is U65992KL1981PTC003338. 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 Santhi Chitties Pvt Ltd is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Jaihind Market Buildingm O Road, Trichur, Kerala, India – 680001.