Shambomahadeva Chits Private Limited
About Shambomahadeva Chits Private Limited
Data last updated: 21 July 2025
Shambomahadeva Chits Private Limited was a private limited company based in Kozhikode, 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 23 July 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026414.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manojkumar Kovilakath and Karichaliveedu Sathyalal.
Last AGM: 29 September 2013. Financial statements filed for year ended 31 March 2013. Office: 40/665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001.
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 Address40/665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Shambomahadeva Chits Private Limited
Shambomahadeva Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Kovilakath | Managing Director | 23 Jul 2010 | 16 Years 0 Months | As last reported |
| Karichaliveedu Sathyalal | Director | 23 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Shambomahadeva Chits Private Limited FY 2013 filings available
Ten-year financial statements for Shambomahadeva Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shambomahadeva Chits Private Limited
Shambomahadeva Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shambomahadeva Chits Private Limited
View historical data on people associated with Shambomahadeva Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shambomahadeva Chits Private Limited
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GST Compliance of Shambomahadeva Chits Private Limited
GST registrations and filing compliance for Shambomahadeva Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shambomahadeva Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Shambomahadeva Chits Private Limited
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- Rating history
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MSME Payment Delays by Shambomahadeva Chits Private Limited
MSME payment history for Shambomahadeva 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
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Subsidiaries & Group Companies of Shambomahadeva Chits Private Limited
Corporate group structure for Shambomahadeva Chits Private Limited
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MCA Filings & Documents of Shambomahadeva Chits Private Limited
MCA filings and documents for Shambomahadeva Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shambomahadeva Chits Private Limited
Frequently Asked Questions about Shambomahadeva Chits Private Limited
Shambomahadeva 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.
Shambomahadeva Chits Private Limited is a struck-off private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 23 July 2010 and is registered under CIN U65992KL2010PTC026414. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shambomahadeva Chits Private Limited are:
- Manojkumar Kovilakath - Managing Director
- Karichaliveedu Sathyalal - Director
The CIN (Corporate Identification Number) of Shambomahadeva Chits Private Limited is U65992KL2010PTC026414. 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 Shambomahadeva Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 40665 Mashiriq Shopping Complex Puthiyara Road Near Stadium Junction, Kozhikode, Kerala, India – 673001.