Sivothisree Chits Private Limited
About Sivothisree Chits Private Limited
Data last updated: 22 July 2025
Sivothisree Chits Private Limited was a private limited company based in Thiruvananthapuram, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 13 September 2017.
Registered with ROC Ernakulam under CIN U65100KL2017PTC050395.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vishnu Namboothiri Govindan and Krishnan Namboothiri Thattayam Parameswaran.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Tc 13/441 Cherukudal Thampuranmukku Kunnukuzhy, Thiruvananthapuram, Kerala, India – 695037.
As per the financials filed for FY 2022, the company reported a revenue of ₹12,000, a growth of 0% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTc 13/441 Cherukudal Thampuranmukku Kunnukuzhy, Thiruvananthapuram, Kerala, India – 695037
-
IndustryFinancial Services, Bank Intermediatories
- 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 Sivothisree Chits Private Limited
Sivothisree Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishnu Namboothiri Govindan
Also directs:
Sree Sankara Funds P Ltd
|
Director | 13 Sep 2017 | 8 Years 11 Months | As last reported |
|
Krishnan Namboothiri Thattayam Parameswaran
Also directs:
Sree Sankara Funds P Ltd
|
Director | 13 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Sivothisree Chits Private Limited FY 2022 filings available
Sivothisree Chits Private Limited reported revenue of ₹12,000 for FY 2022.
Ten-year financial statements for Sivothisree Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sivothisree Chits Private Limited
Shareholding and ownership data for Sivothisree Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sivothisree Chits Private Limited
Sivothisree Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivothisree Chits Private Limited
View historical data on people associated with Sivothisree Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivothisree 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
Verified entity values are shown only after access is granted.
GST Compliance of Sivothisree Chits Private Limited
GST registrations and filing compliance for Sivothisree 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sivothisree Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sivothisree 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sivothisree Chits Private Limited
MSME payment history for Sivothisree 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sivothisree Chits Private Limited
Corporate group structure for Sivothisree Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sivothisree Chits Private Limited
MCA filings and documents for Sivothisree 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
Verified entity values are shown only after access is granted.
Recent Activity on Sivothisree Chits Private Limited
Frequently Asked Questions about Sivothisree Chits Private Limited
Sivothisree 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.
Sivothisree Chits Private Limited is a struck-off private limited company in the financial services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 13 September 2017 and is registered under CIN U65100KL2017PTC050395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sivothisree Chits Private Limited are:
- Vishnu Namboothiri Govindan - Director
- Krishnan Namboothiri Thattayam Parameswaran - Director
The CIN (Corporate Identification Number) of Sivothisree Chits Private Limited is U65100KL2017PTC050395. 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 Sivothisree Chits Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Tc 13441 Cherukudal Thampuranmukku Kunnukuzhy, Thiruvananthapuram, Kerala, India – 695037.