Sundareshwar Chits Private Limited
About Sundareshwar Chits Private Limited
Data last updated:
Sundareshwar Chits Private Limited was a private limited company based in Kannur, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 October 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026905.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thaza Purayil Prakashan and Thekke Purayil Rajani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Thavakkara Shoping Complex Room No Ce 792 A37 1st Floor Thavakara, Kannur, Kerala, India – 670001.
Company details
Contact details
Sundareshwar Chits Private Limited's registered office is in Kannur, Kerala.
- Registered AddressThavakkara Shoping Complex Room No Ce 792 A37 1st Floor Thavakara, Kannur, Kerala, India – 670001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sundareshwar Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sundareshwar Chits Private Limited, buy the company report.
Board of directors of Sundareshwar Chits Private Limited
Sundareshwar Chits has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thaza Purayil Prakashan | Director | 21 Oct 2010 | 16 Years 0 Months | As last reported |
| Thekke Purayil Rajani | Director | 20 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sundareshwar Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundareshwar Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sundareshwar Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sundareshwar Chits Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Thekke Purayil Rajani ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Sundareshwar 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.
Sundareshwar Chits was a private limited company based in Kannur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 October 2010 and is registered under CIN U65992KL2010PTC026905. The company has been struck off by the Registrar of Companies and is no longer operational.
Sundareshwar Chits had 2 directors:
- Thaza Purayil Prakashan - Director
- Thekke Purayil Rajani - Director
The CIN (Corporate Identification Number) of Sundareshwar Chits is U65992KL2010PTC026905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sundareshwar Chits is at Thavakkara Shoping Complex Room No Ce 792 A37 1st Floor Thavakara, Kannur, Kerala, India – 670001.
Sundareshwar Chits was incorporated on 21 October 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sundareshwar Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sundareshwar Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Thekke Purayil Rajani ceased to be Additional Director on 30 Sep 2013. Narayanan Choorikkatt Veettil ceased to be Director on 20 Mar 2013. Thekke Purayil Rajani was appointed as Director on 20 Mar 2013. Sundareshwar Chits has 7 board changes on record in total.
Sundareshwar Chits can be reached at its registered office: Thavakkara Shoping Complex Room No Ce 792 A37 1st Floor Thavakara, Kannur, Kerala, India – 670001.
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