Sree Bhagyaroopa Chits Wayanad Private Limited
About Sree Bhagyaroopa Chits Wayanad Private Limited
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Sree Bhagyaroopa Chits Wayanad Private Limited is a private limited company based in Ambalavayal, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 29 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC037720.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Lathesh Anandan Chetty Thonikkadavil (Managing Director) and Sheeja.
The registered office is at V/1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sree Bhagyaroopa Chits Wayanad Private Limited's registered office is in Ambalavayal, Kerala.
- Registered AddressV/1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sree Bhagyaroopa Chits Wayanad Private Limited
Year-wise financial statements and ratios of Sree Bhagyaroopa Chits Wayanad Private Limited are in the company report Buy the company report.
Board of directors of Sree Bhagyaroopa Chits Wayanad Private Limited
Sree Bhagyaroopa Chits Wayanad has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lathesh Anandan Chetty Thonikkadavil | Managing Director | 29 Dec 2014 | 11 Years 10 Months | Current |
| Sheeja | Director | 22 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sree Bhagyaroopa Chits Wayanad Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sree Bhagyaroopa Chits Wayanad Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sree Bhagyaroopa Chits Wayanad Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Bhagyaroopa Chits Wayanad Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Sasidharan Kappinkara Madhavan ceased to be Director on 06 Dec 2018.
Frequently asked questions
Sree Bhagyaroopa Chits Wayanad is an active private limited company based in Ambalavayal, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 29 December 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037720.
Sree Bhagyaroopa Chits Wayanad has 2 current directors:
- Lathesh Anandan Chetty Thonikkadavil - Managing Director
- Sheeja - Director
The CIN (Corporate Identification Number) of Sree Bhagyaroopa Chits Wayanad is U65992KL2014PTC037720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Bhagyaroopa Chits Wayanad was incorporated on 29 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sasidharan Kappinkara Madhavan ceased to be Director on 06 Dec 2018. Sheeja was appointed as Director on 22 Sep 2018. Lathesh Anandan Chetty Thonikkadavil was appointed as Managing Director on 29 Dec 2014.
The registered office of Sree Bhagyaroopa Chits Wayanad is at V1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593.
Sree Bhagyaroopa Chits Wayanad operates in the financial services industry, in the chit fund segment.
The compliance status of Sree Bhagyaroopa Chits Wayanad is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Sree Bhagyaroopa Chits Wayanad can be reached at its registered office: V1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593.
Sree Bhagyaroopa Chits Wayanad is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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