Sree Vadakkumnathan Chits Private Limited
About Sree Vadakkumnathan Chits Private Limited
Data last updated: 26 July 2025
Sree Vadakkumnathan 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 services and investment, a part of the broader financial services sector. Incorporated on 16 May 2000.
Registered with ROC Ernakulam under CIN U65992KL2000PTC013929.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh. It was led by directors including Latha Radhakrishnan and Alumthurathy Sankaran Pushpa.
Last AGM: 08 August 2016. Financial statements filed for year ended 31 March 2016. Office: Xviii/196/21Regency Centre Cacvary Road, Thrissur, Kerala, India – 680004.
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 AddressXviii/196/21Regency Centre Cacvary Road, Thrissur, Kerala, India – 680004
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sree Vadakkumnathan Chits Private Limited
Sree Vadakkumnathan Chits Private Limited is currently managed by 7 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 |
|---|---|---|---|---|
| Latha Radhakrishnan | Director | 16 Aug 2003 | 22 Years 11 Months | As last reported |
| Alumthurathy Sankaran Pushpa | Director | 18 Aug 2001 | 24 Years 11 Months | As last reported |
| Nandakumar Pazhat | Director | 18 Apr 2009 | 17 Years 3 Months | As last reported |
| Ramesh Kurumampuzha | Director | 18 Aug 2001 | 24 Years 11 Months | As last reported |
| Theke Sathish Menon Adiyat | Director | 31 Aug 2002 | 23 Years 10 Months | As last reported |
| Priya Bimalkumar | Director | 30 Sep 2005 | 20 Years 9 Months | As last reported |
Financials of Sree Vadakkumnathan Chits Private Limited FY 2016 filings available
Ten-year financial statements for Sree Vadakkumnathan Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sree Vadakkumnathan Chits Private Limited
Sree Vadakkumnathan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Vadakkumnathan Chits Private Limited
View historical data on people associated with Sree Vadakkumnathan Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Vadakkumnathan Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sree Vadakkumnathan Chits Private Limited
GST registrations and filing compliance for Sree Vadakkumnathan Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sree Vadakkumnathan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Vadakkumnathan Chits Private Limited
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- Rating history
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MSME Payment Delays by Sree Vadakkumnathan Chits Private Limited
MSME payment history for Sree Vadakkumnathan 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
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Subsidiaries & Group Companies of Sree Vadakkumnathan Chits Private Limited
Corporate group structure for Sree Vadakkumnathan Chits Private Limited
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MCA Filings & Documents of Sree Vadakkumnathan Chits Private Limited
MCA filings and documents for Sree Vadakkumnathan 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 Vadakkumnathan Chits Private Limited
Frequently Asked Questions about Sree Vadakkumnathan Chits Private Limited
Sree Vadakkumnathan 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 Vadakkumnathan Chits Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 16 May 2000 and is registered under CIN U65992KL2000PTC013929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sree Vadakkumnathan Chits Private Limited are:
- Latha Radhakrishnan - Director
- Alumthurathy Sankaran Pushpa - Director
- Nandakumar Pazhat - Director
- Ramesh Kurumampuzha - Director
- Theke Sathish Menon Adiyat - Director
- Priya Bimalkumar - Director
- Ajai Praseel Thazathveetil Vasu - Director
The CIN (Corporate Identification Number) of Sree Vadakkumnathan Chits Private Limited is U65992KL2000PTC013929. 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 Vadakkumnathan Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Xviii19621Regency Centre Cacvary Road, Thrissur, Kerala, India – 680004.