Sree Thrayeesa Chits Private Limited

Sree Thrayeesa Chits Private Limited - financial services in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2012PTC032781 Incorporated 30 November 2012 ROC Ernakulam HQ Kochi, Kerala, India
Struck Off Private Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
30 Nov 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sree Thrayeesa Chits Private Limited

Data last updated:

Sree Thrayeesa Chits Private Limited was a private limited company based in Kochi, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 November 2012.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032781.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayshankar Anakkara Vadakattu (Managing Director) and Retna Kurup Kumar Mothayil Gopalakrishna.

The registered office was at Room No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038.

Company details

CIN U65992KL2012PTC032781
Registration Number 032781
Incorporation Date 30 November 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off

Contact details

Sree Thrayeesa Chits Private Limited's registered office is in Kochi, Kerala.

  • Registered Address
    Room No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Sree Thrayeesa Chits Private Limited - one report that includes everything
  • 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
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Financials of Sree Thrayeesa Chits Private Limited

Year-wise financial statements and ratios of Sree Thrayeesa Chits Private Limited are in the company report Buy the company report.

Board of directors of Sree Thrayeesa Chits Private Limited

Sree Thrayeesa Chits has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Retna Kurup Kumar Mothayil GopalakrishnaDirector30 Nov 201213 Years 11 MonthsAs last reported
Shaji Banglavuparambil SulthanDirector30 Nov 201213 Years 11 MonthsAs last reported
Vipindas Vidyadharan ThoppilDirector30 Nov 201213 Years 11 MonthsAs last reported
Jayshankar Anakkara VadakattuManaging Director30 Nov 201213 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sree Thrayeesa 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 Thrayeesa Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sree Thrayeesa Chits Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Jayshankar Anakkara Vadakattu was appointed as Managing Director on 30 Nov 2012.

Appointed
Jayshankar Anakkara Vadakattu was appointed as Managing Director.
Appointed
Retna Kurup Kumar Mothayil Gopalakrishna was appointed as Director.
Appointed
Shaji Banglavuparambil Sulthan was appointed as Director.
Appointed
Vipindas Vidyadharan Thoppil was appointed as Director.
Incorporation
30 Nov 2012
Sree Thrayeesa Chits Private Limited was registered on 30 Nov 2012 with Roc Ernakulam & aged 13 years 11 months as per MCA records.

Frequently asked questions

Sree Thrayeesa 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 Thrayeesa Chits was a private limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 November 2012 and is registered under CIN U65992KL2012PTC032781. The company has been struck off by the Registrar of Companies and is no longer operational.

Sree Thrayeesa Chits had 4 directors:

The CIN (Corporate Identification Number) of Sree Thrayeesa Chits is U65992KL2012PTC032781. 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 Thrayeesa Chits is at Room No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038.

Sree Thrayeesa Chits was incorporated on 30 November 2012. It is registered with the Registrar of Companies, Ernakulam.

Sree Thrayeesa Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Jayshankar Anakkara Vadakattu was appointed as Managing Director on 30 Nov 2012. Retna Kurup Kumar Mothayil Gopalakrishna was appointed as Director on 30 Nov 2012. Shaji Banglavuparambil Sulthan was appointed as Director on 30 Nov 2012. Sree Thrayeesa Chits has 4 board changes on record in total.

Sree Thrayeesa Chits can be reached at its registered office: Room No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038.

Sree Thrayeesa Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.