Thadamuriyil Chits and Finance Pvt.Ltd.
About Thadamuriyil Chits and Finance Pvt.Ltd.
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Thadamuriyil Chits and Finance Pvt.Ltd. was a private limited company based in 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 16 May 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC007916.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at E.K.P. Complex Kallai Road Calicut – – 673 002., Kerala, India.
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- Registered AddressE.K.P. Complex Kallai Road Calicut – – 673 002., Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Financials of Thadamuriyil Chits and Finance Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Thadamuriyil Chits and Finance Pvt.Ltd.
No directors are listed for Thadamuriyil Chits and Finance in the MCA records available to us.
Charges & Borrowings of Thadamuriyil Chits and Finance Pvt.Ltd.
Thadamuriyil Chits and Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thadamuriyil Chits and Finance Pvt.Ltd.
Employment history and EPFO contributions of people linked to Thadamuriyil Chits and Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Thadamuriyil Chits and Finance Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Thadamuriyil Chits and Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thadamuriyil Chits and Finance Pvt.Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Thadamuriyil Chits and Finance Pvt.Ltd.
Corporate group structure
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
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GST Compliance of Thadamuriyil Chits and Finance Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Thadamuriyil Chits and Finance Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Thadamuriyil Chits and Finance Pvt.Ltd.
Thadamuriyil Chits and Finance 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.
Thadamuriyil Chits and Finance was a private limited company based in Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 May 1994 and is registered under CIN U65992KL1994PTC007916. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thadamuriyil Chits and Finance is U65992KL1994PTC007916. 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 Thadamuriyil Chits and Finance is at E.K.P. Complex Kallai Road Calicut – – 673 002., Kerala, India.
Thadamuriyil Chits and Finance was incorporated on 16 May 1994. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹10 Lakh.
Thadamuriyil Chits and Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Thadamuriyil Chits and Finance is not listed on any stock exchange. It is an unlisted company.
Thadamuriyil Chits and Finance can be reached at its registered office: E.K.P. Complex Kallai Road Calicut – – 673 002, Kerala, India.