Silver Links Chits And Investments Private Ltd
About Silver Links Chits And Investments Private Ltd
Data last updated: 26 July 2025
Silver Links Chits And Investments Private Ltd was a private limited company based in Ernakulam, 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 24 November 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008404.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vadakkal Krishnakutty Krishnakumar and Gunaseelan Padinjaremanappurath Achuthan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Vadakkalponnurunni Vyttila, Ernakulam, Kerala, India.
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 AddressVadakkalponnurunni Vyttila, Ernakulam, Kerala, India
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IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Silver Links Chits And Investments Private Ltd
Silver Links Chits And Investments Private Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vadakkal Krishnakutty Krishnakumar | Director | 24 Nov 1994 | 31 Years 8 Months | As last reported |
| Gunaseelan Padinjaremanappurath Achuthan | Managing Director | 25 Mar 1997 | 29 Years 4 Months | As last reported |
Financials of Silver Links Chits And Investments Private Ltd FY 2014 filings available
Ten-year financial statements for Silver Links Chits And Investments Private Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Silver Links Chits And Investments Private Ltd
Silver Links Chits And Investments Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Links Chits And Investments Private Ltd
View historical data on people associated with Silver Links Chits And Investments Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Silver Links Chits And Investments Private 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 Silver Links Chits And Investments Private Ltd
GST registrations and filing compliance for Silver Links Chits And Investments Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Silver Links Chits And Investments Private Ltd
Credit ratings, litigation, and regulatory alerts for Silver Links Chits And Investments Private 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 Silver Links Chits And Investments Private Ltd
MSME payment history for Silver Links Chits And Investments Private 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 Silver Links Chits And Investments Private Ltd
Corporate group structure for Silver Links Chits And Investments Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Silver Links Chits And Investments Private Ltd
MCA filings and documents for Silver Links Chits And Investments Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Silver Links Chits And Investments Private Ltd
Frequently Asked Questions about Silver Links Chits And Investments Private Ltd
Silver Links Chits And Investments Private 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.
Silver Links Chits And Investments Private Ltd is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 24 November 1994 and is registered under CIN U65992KL1994PTC008404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silver Links Chits And Investments Private Ltd are:
- Vadakkal Krishnakutty Krishnakumar - Director
- Gunaseelan Padinjaremanappurath Achuthan - Managing Director
The CIN (Corporate Identification Number) of Silver Links Chits And Investments Private Ltd is U65992KL1994PTC008404. 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 Silver Links Chits And Investments Private Ltd 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 Vadakkalponnurunni Vyttila, Ernakulam, Kerala, India.