Subscribers Chits Private Limited
About Subscribers Chits Private Limited
Data last updated: 25 July 2025
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
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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
- PDF report delivered after checkout
Board of Directors of Subscribers Chits Private Limited
Subscribers Chits Private Limited is currently managed by 6 directors, with 16 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 |
|---|---|---|---|---|
| Anilkumar Mangadan Raghavan | Director | 24 Nov 2014 | 11 Years 7 Months | As last reported |
| Porathur Velayudhan Raju | Director | 24 Nov 2014 | 11 Years 7 Months | As last reported |
| Kunnuparambil Mama Surendran | Director | 24 Nov 2014 | 11 Years 7 Months | As last reported |
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Sugathan Malayil Gopalan
Also directs:
Homfit Finance And Leasing Limited
|
Director | 26 Sep 2007 | 18 Years 9 Months | As last reported |
|
Sukumaran Gopalan Malayil
Also directs:
Cochin Dies And Moulds Pvt Ltd, Homfit Finance And Leasing Limited
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Director | 19 Sep 2005 | 20 Years 10 Months | As last reported |
| Prakash | Director | 22 Oct 2013 | 12 Years 8 Months | As last reported |
Financials of Subscribers Chits Private Limited FY 2015 filings available
Ten-year financial statements for Subscribers Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Subscribers Chits Private Limited
Subscribers Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subscribers Chits Private Limited
View historical data on people associated with Subscribers Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subscribers 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
Verified entity values are shown only after access is granted.
GST Compliance of Subscribers Chits Private Limited
GST registrations and filing compliance for Subscribers 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 Subscribers Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Subscribers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subscribers Chits Private Limited
MSME payment history for Subscribers 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 Subscribers Chits Private Limited
Corporate group structure for Subscribers Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Subscribers 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
Verified entity values are shown only after access is granted.
Recent Activity on Subscribers Chits Private Limited
Frequently Asked Questions about Subscribers Chits Private Limited
Subscribers 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.
Subscribers Chits Private Limited 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 Private Limited 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 Private Limited 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 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 Xx338131 Presidency Shopping Complex Parayil Lane Poothole P O, Thrissur, Kerala, India – 680004.