Souriyar Chits Private Limited
About Souriyar Chits Private Limited
Data last updated: 21 July 2025
Souriyar Chits Private Limited was a private limited company based in Thrissur, 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 22 January 2008.
Registered with ROC Ernakulam under CIN U65992KL2008PTC021725.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors including Eluvathingal Devassy Francis and Jose Raphel Alapadan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Iii / 646 St. Xaviers Church Building Chevoor P O, Thrissur, Kerala, India – 680027.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.52 Lakh, a growth of 41% 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.
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Registered AddressIii / 646 St. Xaviers Church Building Chevoor P O, Thrissur, Kerala, India – 680027
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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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Business Activity of Souriyar Chits Private Limited
Souriyar Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Souriyar Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Souriyar Chits Private Limited
Souriyar Chits Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Eluvathingal Devassy Francis
Also directs:
Devamatha Kuries Private Limited
|
Director | 30 Sep 2010 | 15 Years 9 Months | As last reported |
| Jose Raphel Alapadan | Director | 30 Sep 2010 | 15 Years 9 Months | As last reported |
| Dillo Daison | Director | 30 Sep 2010 | 15 Years 9 Months | As last reported |
Financials of Souriyar Chits Private Limited FY 2019 filings available
Souriyar Chits Private Limited reported revenue of ₹8.52 Lakh (up 41.00% YoY) for FY 2019.
Ten-year financial statements for Souriyar Chits Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Souriyar Chits Private Limited
Shareholding and ownership data for Souriyar Chits Private Limited
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Charges & Borrowings Souriyar Chits Private Limited
Souriyar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souriyar Chits Private Limited
View historical data on people associated with Souriyar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Souriyar Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Souriyar Chits Private Limited
GST registrations and filing compliance for Souriyar Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Souriyar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Souriyar Chits Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Souriyar Chits Private Limited
MSME payment history for Souriyar Chits Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Souriyar Chits Private Limited
Corporate group structure for Souriyar Chits Private Limited
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MCA Filings & Documents of Souriyar Chits Private Limited
MCA filings and documents for Souriyar 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
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Recent Activity on Souriyar Chits Private Limited
Frequently Asked Questions about Souriyar Chits Private Limited
Souriyar 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.
Souriyar Chits Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 22 January 2008 and is registered under CIN U65992KL2008PTC021725. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Souriyar Chits Private Limited are:
- Eluvathingal Devassy Francis - Director
- Jose Raphel Alapadan - Director
- Dillo Daison - Director
The CIN (Corporate Identification Number) of Souriyar Chits Private Limited is U65992KL2008PTC021725. 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 Souriyar 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 Iii 646 St. Xaviers Church Building Chevoor P O, Thrissur, Kerala, India – 680027.