Sundareshwar Chits Private Limited
About Sundareshwar Chits Private Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 October 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026905.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Thavakkara Shoping Complex Room No Ce 792 A37 1St Floor Thavakara, Kannur, Kerala, India – 670001.
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 AddressThavakkara Shoping Complex Room No Ce 792 A37 1St Floor Thavakara, Kannur, Kerala, India – 670001
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Sundareshwar Chits Private Limited
Sundareshwar Chits Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Thaza Purayil Prakashan | Director | 21 Oct 2010 | 15 Years 9 Months | As last reported |
| Thekke Purayil Rajani | Director | 20 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Sundareshwar Chits Private Limited FY 2014 filings available
Ten-year financial statements for Sundareshwar Chits Private Limited
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Charges & Borrowings Sundareshwar Chits Private Limited
Sundareshwar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundareshwar Chits Private Limited
View historical data on people associated with Sundareshwar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundareshwar Chits Private Limited
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GST Compliance of Sundareshwar Chits Private Limited
GST registrations and filing compliance for Sundareshwar Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sundareshwar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sundareshwar Chits Private Limited
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MSME Payment Delays by Sundareshwar Chits Private Limited
MSME payment history for Sundareshwar Chits Private Limited
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Subsidiaries & Group Companies of Sundareshwar Chits Private Limited
Corporate group structure for Sundareshwar Chits Private Limited
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MCA Filings & Documents of Sundareshwar Chits Private Limited
MCA filings and documents for Sundareshwar Chits Private Limited
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Recent Activity on Sundareshwar Chits Private Limited
Frequently Asked Questions about Sundareshwar Chits Private Limited
Sundareshwar 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.
Sundareshwar Chits Private Limited is a struck-off private limited company in the financial services sector based in Kannur, Kerala, India. 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.
The current directors of Sundareshwar Chits Private Limited are:
- Thaza Purayil Prakashan - Director
- Thekke Purayil Rajani - Director
The CIN (Corporate Identification Number) of Sundareshwar Chits Private Limited is U65992KL2010PTC026905. 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 Sundareshwar 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 Thavakkara Shoping Complex Room No Ce 792 A37 1St Floor Thavakara, Kannur, Kerala, India – 670001.