Starmax Shine Chit Private Limited
About Starmax Shine Chit Private Limited
Data last updated: 23 July 2025
Starmax Shine Chit 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 26 August 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034840.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Puthussery Pathrose Sibi and Mini Sibi.
Office: Kochi, Kerala.
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 AddressA4 40/9207 The Corporate Zone Chidambaram Chambers Doraiswamy Iyer Ro, Ad, Kochi, Kerala, India – 682035
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Starmax Shine Chit Private Limited
Starmax Shine Chit Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthussery Pathrose Sibi | Managing Director | 26 Aug 2013 | 12 Years 11 Months | As last reported |
| Mini Sibi | Director | 26 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Starmax Shine Chit Private Limited
Ten-year financial statements for Starmax Shine Chit Private Limited
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Charges & Borrowings Starmax Shine Chit Private Limited
Starmax Shine Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Starmax Shine Chit Private Limited
View historical data on people associated with Starmax Shine Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Starmax Shine Chit Private Limited
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GST Compliance of Starmax Shine Chit Private Limited
GST registrations and filing compliance for Starmax Shine Chit Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Starmax Shine Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Starmax Shine Chit Private Limited
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MSME Payment Delays by Starmax Shine Chit Private Limited
MSME payment history for Starmax Shine Chit Private Limited
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Subsidiaries & Group Companies of Starmax Shine Chit Private Limited
Corporate group structure for Starmax Shine Chit Private Limited
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MCA Filings & Documents of Starmax Shine Chit Private Limited
MCA filings and documents for Starmax Shine Chit Private Limited
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Recent Activity on Starmax Shine Chit Private Limited
Frequently Asked Questions about Starmax Shine Chit Private Limited
Starmax Shine Chit 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.
Starmax Shine Chit Private Limited is a struck-off private limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 26 August 2013 and is registered under CIN U65992KL2013PTC034840. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Starmax Shine Chit Private Limited are:
- Puthussery Pathrose Sibi - Managing Director
- Mini Sibi - Director
The CIN (Corporate Identification Number) of Starmax Shine Chit Private Limited is U65992KL2013PTC034840. 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 Starmax Shine Chit 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 A4 409207 The Corporate Zone Chidambaram Chambers Doraiswamy Iyer Ro, Ad, Kochi, Kerala, India – 682035.