Soorya Dhanasree Chits Private Limited
About Soorya Dhanasree Chits Private Limited
Data last updated: 25 July 2025
Soorya Dhanasree Chits Private Limited 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 16 June 2005.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018308.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Babu Mampurathu Rajappan and Thankamani Damodaran.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Building No Iv/38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664.
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 AddressBuilding No Iv/38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Babu Mampurathu Rajappan | Managing Director | 16 Jun 2005 | 21 Years 2 Months | As last reported |
| Thankamani Damodaran | Director | 01 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Soorya Dhanasree Chits Private Limited FY 2014 filings available
Ten-year financial statements for Soorya Dhanasree Chits Private Limited
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Charges & Borrowings Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soorya Dhanasree Chits Private Limited
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Employee and EPFO history for Soorya Dhanasree Chits Private Limited
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GST Compliance of Soorya Dhanasree Chits Private Limited
GST registrations and filing compliance for Soorya Dhanasree Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Soorya Dhanasree Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Soorya Dhanasree Chits Private Limited
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MSME Payment Delays by Soorya Dhanasree Chits Private Limited
MSME payment history for Soorya Dhanasree Chits Private Limited
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Subsidiaries & Group Companies of Soorya Dhanasree Chits Private Limited
Corporate group structure for Soorya Dhanasree Chits Private Limited
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MCA Filings & Documents of Soorya Dhanasree Chits Private Limited
MCA filings and documents for Soorya Dhanasree Chits Private Limited
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Recent Activity on Soorya Dhanasree Chits Private Limited
Frequently Asked Questions about Soorya Dhanasree Chits Private Limited
Soorya Dhanasree 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.
Soorya Dhanasree Chits Private Limited is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 16 June 2005 and is registered under CIN U65992KL2005PTC018308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soorya Dhanasree Chits Private Limited are:
- Babu Mampurathu Rajappan - Managing Director
- Thankamani Damodaran - Director
The CIN (Corporate Identification Number) of Soorya Dhanasree Chits Private Limited is U65992KL2005PTC018308. 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 Soorya Dhanasree Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Building No Iv38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664.