Sree Thrayeesa Chits Private Limited
About Sree Thrayeesa Chits Private Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 November 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032781.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Retna Kurup Kumar Mothayil Gopalakrishna and Shaji Banglavuparambil Sulthan.
Office: Room No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038.
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 AddressRoom No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038
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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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Board of Directors of Sree Thrayeesa Chits Private Limited
Sree Thrayeesa Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Retna Kurup Kumar Mothayil Gopalakrishna | Director | 30 Nov 2012 | 13 Years 8 Months | As last reported |
| Shaji Banglavuparambil Sulthan | Director | 30 Nov 2012 | 13 Years 8 Months | As last reported |
| Vipindas Vidyadharan Thoppil | Director | 30 Nov 2012 | 13 Years 8 Months | As last reported |
| Jayshankar Anakkara Vadakattu | Managing Director | 30 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Sree Thrayeesa Chits Private Limited
Ten-year financial statements for Sree Thrayeesa Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sree Thrayeesa Chits Private Limited
Sree Thrayeesa Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Thrayeesa Chits Private Limited
View historical data on people associated with Sree Thrayeesa Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Thrayeesa Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sree Thrayeesa Chits Private Limited
GST registrations and filing compliance for Sree Thrayeesa Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sree Thrayeesa Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Thrayeesa Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sree Thrayeesa Chits Private Limited
MSME payment history for Sree Thrayeesa Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sree Thrayeesa Chits Private Limited
Corporate group structure for Sree Thrayeesa Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sree Thrayeesa Chits Private Limited
MCA filings and documents for Sree Thrayeesa 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
- Charge filings
- Complete filing index
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Recent Activity on Sree Thrayeesa Chits Private Limited
Frequently Asked Questions about Sree Thrayeesa Chits Private Limited
Sree Thrayeesa 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.
Sree Thrayeesa Chits Private Limited is a struck-off private limited company in the financial services sector based in Kochi, Kerala, India. 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.
The current directors of Sree Thrayeesa Chits Private Limited are:
- Retna Kurup Kumar Mothayil Gopalakrishna - Director
- Shaji Banglavuparambil Sulthan - Director
- Vipindas Vidyadharan Thoppil - Director
- Jayshankar Anakkara Vadakattu - Managing Director
The CIN (Corporate Identification Number) of Sree Thrayeesa Chits Private Limited is U65992KL2012PTC032781. 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 Sree Thrayeesa 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 Room No.43 Palathinkal Building Petta Junction Poonithura Post, Kochi, Kerala, India – 682038.