Sree Muthappan Chits Private Limited
About Sree Muthappan Chits Private Limited
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Sree Muthappan Chits Private Limited was a private limited company based in Kancheepuram, Tamil Nadu, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 June 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2011PTC081145.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Padmanabhan Kayyil Peedikayil (Managing Director) and Jineesh Kumar Chalil.
The registered office was at Gandhipuram Pallikaranai(Po) Sholiganallur, Kancheepuram, Tamil Nadu, India – 600100.
Court records list 43 cases involving the company, including 42 filed by the company and 1 filed against it; 12 cases are pending.
Company details
Contact details
Sree Muthappan Chits Private Limited's registered office is in Kancheepuram, Tamil Nadu.
- Registered AddressGandhipuram Pallikaranai(Po) Sholiganallur, Kancheepuram, Tamil Nadu, India – 600100
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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 Muthappan Chits Private Limited
Year-wise financial statements and ratios of Sree Muthappan Chits Private Limited are in the company report Buy the company report.
Board of directors of Sree Muthappan Chits Private Limited
Sree Muthappan Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jineesh Kumar Chalil Also directs: Sree Muthappan Chits (Vadakara) Private Limited | Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
| Padmanabhan Kayyil Peedikayil Also directs: Sree Muthappan Chits (Vadakara) Private Limited | Managing Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
Sree Muthappan Chits Private Limited has 43 court cases on record: 42 filed by Sree Muthappan Chits, 1 filed against it. 12 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 1 | 12 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against individuals | Pending |
To see the full case history of Sree Muthappan Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sree Muthappan Chits 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 Muthappan Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Muthappan Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jineesh Kumar Chalil was appointed as Director on 20 Jun 2011.
Frequently asked questions
Sree Muthappan Chits 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.
Sree Muthappan Chits was a private limited company based in Kancheepuram, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 June 2011 and is registered under CIN U65992TN2011PTC081145. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Muthappan Chits had 2 directors:
- Padmanabhan Kayyil Peedikayil - Managing Director
- Jineesh Kumar Chalil - Director
The CIN (Corporate Identification Number) of Sree Muthappan Chits is U65992TN2011PTC081145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sree Muthappan Chits is at Gandhipuram PallikaranaiPo Sholiganallur, Kancheepuram, Tamil Nadu, India – 600100.
Sree Muthappan Chits was incorporated on 20 June 2011. It is registered with the Registrar of Companies, Chennai.
Sree Muthappan Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sree Muthappan Chits has 43 court cases on record: 42 filed by the company and 1 filed against it. 12 are pending. Most are in the district courts.
Jineesh Kumar Chalil was appointed as Director on 20 Jun 2011. Padmanabhan Kayyil Peedikayil was appointed as Managing Director on 20 Jun 2011.
Sree Muthappan Chits can be reached at its registered office: Gandhipuram PallikaranaiPo Sholiganallur, Kancheepuram, Tamil Nadu, India – 600100.
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