Subscribers Chits Private Limited
About Subscribers Chits Private Limited
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Subscribers 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 19 September 2005.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018646.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.2 Lakh. It was led by directors including Anilkumar Mangadan Raghavan and Porathur Velayudhan Raju.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No Xx/338/13(1) Presidency Shopping Complex Parayil Lane Poothole P O, 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 AddressRoom No Xx/338/13(1) Presidency Shopping Complex Parayil Lane Poothole P O, Thrissur, Kerala, India – 680004
- 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
- PDF report delivered after checkout
Board of Directors of Subscribers Chits Private Limited
Subscribers Chits has 6 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Mangadan Raghavan | Director | 24 Nov 2014 | 11 Years 10 Months | As last reported |
| Porathur Velayudhan Raju | Director | 24 Nov 2014 | 11 Years 10 Months | As last reported |
| Kunnuparambil Mama Surendran | Director | 24 Nov 2014 | 11 Years 10 Months | As last reported |
| Sugathan Malayil Gopalan Also directs: Homfit Finance and Leasing Limited | Director | 26 Sep 2007 | 19 Years 0 Months | As last reported |
| Sukumaran Gopalan Malayil Also directs: Cochin Dies and Moulds PVT LTD, Homfit Finance and Leasing Limited | Director | 19 Sep 2005 | 21 Years 0 Months | As last reported |
| Prakash | Director | 22 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Subscribers Chits Private Limited FY 2015 filings available
Ten-year financial statements for Subscribers Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subscribers Chits
Subscribers Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subscribers Chits
Employment history and EPFO contributions of people linked to Subscribers Chits.
Employee and EPFO history for Subscribers Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subscribers Chits
GST registrations and filing compliance for Subscribers Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subscribers Chits
Credit ratings, litigation, and regulatory alerts for Subscribers Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subscribers Chits
MSME payment history for Subscribers Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subscribers Chits
Corporate group structure for Subscribers Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subscribers Chits
MCA filings and documents for Subscribers Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subscribers Chits
Frequently Asked Questions about Subscribers Chits Private Limited
Subscribers 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.
Subscribers Chits is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 September 2005 and is registered under CIN U65992KL2005PTC018646. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subscribers Chits are:
- Anilkumar Mangadan Raghavan - Director
- Porathur Velayudhan Raju - Director
- Kunnuparambil Mama Surendran - Director
- Sugathan Malayil Gopalan - Director
- Sukumaran Gopalan Malayil - Director
- Prakash - Director
The CIN (Corporate Identification Number) of Subscribers Chits is U65992KL2005PTC018646. 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 Subscribers Chits 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 Xx338131 Presidency Shopping Complex Parayil Lane Poothole P O, Thrissur, Kerala, India – 680004.