Shamrock Chits Private Limited
About Shamrock Chits Private Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 February 2007.
Registered with ROC Ernakulam under CIN U65992KL2007PTC020360.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors including Leelamma Jose and Jacob Pulliattu Paul.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ist Floor Cheruvallil Building Idukki Kavala, Kattappana, Kerala, India – 685508.
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 AddressIst Floor Cheruvallil Building Idukki Kavala, Kattappana, Kerala, India – 685508
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Shamrock Chits Private Limited
Shamrock Chits Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Leelamma Jose | Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
| Jacob Pulliattu Paul | Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
| Sunny Francis | Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
| Saly Baby | Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
| Joseph Thomas | Managing Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Shamrock Chits Private Limited FY 2012 filings available
Ten-year financial statements for Shamrock Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Shamrock Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamrock Chits Private Limited
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GST Compliance of Shamrock Chits Private Limited
GST registrations and filing compliance for Shamrock Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shamrock Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Shamrock Chits Private Limited
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MSME Payment Delays by Shamrock Chits Private Limited
MSME payment history for Shamrock Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shamrock Chits Private Limited
Corporate group structure for Shamrock Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shamrock Chits Private Limited
MCA filings and documents for Shamrock 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 Shamrock Chits Private Limited
Frequently Asked Questions about Shamrock Chits Private Limited
Shamrock 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.
Shamrock Chits Private Limited is a struck-off private limited company in the financial services sector based in Kattappana, Kerala, India. 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.
The current directors of Shamrock Chits Private Limited are:
- Leelamma Jose - Director
- Jacob Pulliattu Paul - Director
- Sunny Francis - Director
- Saly Baby - Director
- Joseph Thomas - Managing Director
The CIN (Corporate Identification Number) of Shamrock Chits Private Limited is U65992KL2007PTC020360. 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 Shamrock Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ist Floor Cheruvallil Building Idukki Kavala, Kattappana, Kerala, India – 685508.