Sivadeva Chits Private Limited
About Sivadeva Chits Private Limited
Data last updated: 23 July 2025
Sivadeva Chits Private Limited was a private limited company based in Palakkad, 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 29 September 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thathamangalam Velayudha Swamy Sivakumar and Devarajan Shanmughadas.
Office: Door No 3/219 Alakkal House Durga Nagar Thathamangalam P O Mettupalayam, Palakkad, Kerala, India – 678102.
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 AddressDoor No 3/219 Alakkal House Durga Nagar Thathamangalam P O Mettupalayam, Palakkad, Kerala, India – 678102
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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 Sivadeva Chits Private Limited
Sivadeva Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thathamangalam Velayudha Swamy Sivakumar | Managing Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
| Devarajan Shanmughadas | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Sivadeva Chits Private Limited
Ten-year financial statements for Sivadeva Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sivadeva Chits Private Limited
Sivadeva Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivadeva Chits Private Limited
View historical data on people associated with Sivadeva Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivadeva Chits Private Limited
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 Sivadeva Chits Private Limited
GST registrations and filing compliance for Sivadeva Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sivadeva Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sivadeva Chits Private Limited
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 Sivadeva Chits Private Limited
MSME payment history for Sivadeva 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 Sivadeva Chits Private Limited
Corporate group structure for Sivadeva Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sivadeva Chits Private Limited
MCA filings and documents for Sivadeva Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sivadeva Chits Private Limited
Frequently Asked Questions about Sivadeva Chits Private Limited
Sivadeva 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.
Sivadeva Chits Private Limited is a struck-off private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 29 September 2010 and is registered under CIN U65992KL2010PTC026796. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sivadeva Chits Private Limited are:
- Thathamangalam Velayudha Swamy Sivakumar - Managing Director
- Devarajan Shanmughadas - Director
The CIN (Corporate Identification Number) of Sivadeva Chits Private Limited is U65992KL2010PTC026796. 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 Sivadeva 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 Door No 3219 Alakkal House Durga Nagar Thathamangalam P O Mettupalayam, Palakkad, Kerala, India – 678102.