Shamrock Chits Private Limited
About Shamrock Chits Private Limited
Data last updated:
Shamrock Chits Private Limited was a private limited company based in Kattappana, 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 15 February 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2007PTC020360.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors including Joseph Thomas (Managing Director) and Leelamma Jose.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ist Floor Cheruvallil Building Idukki Kavala, Kattappana, Kerala, India – 685508.
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- Registered AddressIst Floor Cheruvallil Building Idukki Kavala, Kattappana, Kerala, India – 685508
- 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
Financials of Shamrock Chits Private Limited FY 2012 filings available
Financial Statement Summary of Shamrock Chits Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shamrock Chits Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shamrock Chits are in the company report.
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.
Board of Directors of Shamrock Chits Private Limited
Shamrock Chits has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelamma Jose | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
| Jacob Pulliattu Paul | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
| Sunny Francis | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
| Saly Baby | Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
| Joseph Thomas | Managing Director | 15 Feb 2007 | 19 Years 7 Months | As last reported |
Charges & Borrowings of Shamrock Chits Private Limited
Shamrock Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamrock Chits Private Limited
Employment history and EPFO contributions of people linked to Shamrock 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.
Recent Activity on Shamrock Chits Private Limited
Shamrock Chits Private Limited has 7 board changes on record since 2007: 5 appointments and 2 cessations. The latest: Vino Karikkattuparampil George ceased to be Director on 15 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shamrock 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 Shamrock 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 Shamrock 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.
GST Compliance of Shamrock 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.
MCA Filings & Documents of Shamrock 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.
Frequently Asked Questions about Shamrock Chits Private Limited
Shamrock 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.
Shamrock Chits was a private limited company based in Kattappana, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 February 2007 and is registered under CIN U65992KL2007PTC020360. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamrock Chits had 5 directors:
- Joseph Thomas - Managing Director
- Leelamma Jose - Director
- Jacob Pulliattu Paul - Director
- Sunny Francis - Director
- Saly Baby - Director
The CIN (Corporate Identification Number) of Shamrock Chits is U65992KL2007PTC020360. 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 Shamrock Chits is at Ist Floor Cheruvallil Building Idukki Kavala, Kattappana, Kerala, India – 685508.
Shamrock Chits was incorporated on 15 February 2007. It is registered with the Registrar of Companies, Ernakulam.
Shamrock Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.12 Lakh.
Shamrock Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Shamrock Chits is not listed on any stock exchange. It is an unlisted company.
Vino Karikkattuparampil George ceased to be Director on 15 Apr 2013. Joseph Thomas ceased to be Director on 16 May 2012. Jacob Pulliattu Paul was appointed as Director on 15 Feb 2007. Shamrock Chits has 7 board changes on record in total.