Shilling Chits Private Limited
About Shilling Chits Private Limited
Data last updated:
Shilling Chits Private Limited is a private limited company based in Pin - 673 006, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 August 2000, the company has been in operation for over 26 years.
Registered with ROC Ernakulam under CIN U65992KL2000PTC014172.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheeba Vinod Kumar Mavupoyil and Shaji Panthalingal.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Pin – 673 006, Kerala.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No. 46 Vrindavan Touristhome Building East Nadakkavu Calicut Kozhikode Taluk, ., Pin – 673 006, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shilling Chits Private Limited
Shilling Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheeba Vinod Kumar Mavupoyil | Director | 12 Jul 2010 | 16 Years 2 Months | Current |
| Shaji Panthalingal | Managing Director | 01 Feb 2007 | 19 Years 8 Months | Current |
Financials of Shilling Chits Private Limited FY 2006 filings available
Ten-year financial statements for Shilling Chits Private Limited
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 Shilling Chits
Shilling Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilling Chits
Employment history and EPFO contributions of people linked to Shilling Chits.
Employee and EPFO history for Shilling Chits Private Limited
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 Shilling Chits
GST registrations and filing compliance for Shilling Chits Private Limited
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 Shilling Chits
Credit ratings, litigation, and regulatory alerts for Shilling Chits Private Limited
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 Shilling Chits
MSME payment history for Shilling Chits Private Limited
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 Shilling Chits
Corporate group structure for Shilling Chits Private Limited
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 Shilling Chits
MCA filings and documents for Shilling Chits Private Limited
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 Shilling Chits
Frequently Asked Questions about Shilling Chits Private Limited
Shilling Chits is an active private limited company in the financial services sector based in Pin - 673 006, Kerala, India. It was incorporated on 25 August 2000 (26+ years old) and is registered under CIN U65992KL2000PTC014172.
The current directors of Shilling Chits are:
- Sheeba Vinod Kumar Mavupoyil - Director
- Shaji Panthalingal - Managing Director
The primary industry of Shilling Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shilling Chits can be reached at the registered office: Door No. 46 Vrindavan Touristhome Building East Nadakkavu Calicut Kozhikode Taluk, , Pin – 673 006, Kerala, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Door No. 46 Vrindavan Touristhome Building East Nadakkavu Calicut Kozhikode Taluk, ., Pin – 673 006, Kerala, India.