Thalavoorpanchiyil Chits Private Limited
About Thalavoorpanchiyil Chits Private Limited
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Thalavoorpanchiyil Chits Private Limited was a private limited company based in Kollam, 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 11 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032870.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thomas Kunjappy (Managing Director) and Sudha Sara Thomas.
The registered office was at Panchiyil Veedu Njarakkadu Thalavoor P. O., Kollam, Kerala, India – 691514.
Company details
Contact details
Thalavoorpanchiyil Chits Private Limited's registered office is in Kollam, Kerala.
- Registered AddressPanchiyil Veedu Njarakkadu Thalavoor P. O., Kollam, Kerala, India – 691514
- 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 Thalavoorpanchiyil Chits Private Limited
Year-wise financial statements and ratios of Thalavoorpanchiyil Chits Private Limited are in the company report Buy the company report.
Board of directors of Thalavoorpanchiyil Chits Private Limited
Thalavoorpanchiyil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Kunjappy | Managing Director | 11 Dec 2012 | 13 Years 10 Months | As last reported |
| Sudha Sara Thomas | Director | 11 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Thalavoorpanchiyil 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 Thalavoorpanchiyil 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 Thalavoorpanchiyil Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thalavoorpanchiyil Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sudha Sara Thomas was appointed as Director on 11 Dec 2012.
Frequently asked questions
Thalavoorpanchiyil 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.
Thalavoorpanchiyil Chits was a private limited company based in Kollam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2012 and is registered under CIN U65992KL2012PTC032870. The company has been struck off by the Registrar of Companies and is no longer operational.
Thalavoorpanchiyil Chits had 2 directors:
- Thomas Kunjappy - Managing Director
- Sudha Sara Thomas - Director
The CIN (Corporate Identification Number) of Thalavoorpanchiyil Chits is U65992KL2012PTC032870. 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 Thalavoorpanchiyil Chits is at Panchiyil Veedu Njarakkadu Thalavoor P. O., Kollam, Kerala, India – 691514.
Thalavoorpanchiyil Chits was incorporated on 11 December 2012. It is registered with the Registrar of Companies, Ernakulam.
Thalavoorpanchiyil Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sudha Sara Thomas was appointed as Director on 11 Dec 2012. Thomas Kunjappy was appointed as Managing Director on 11 Dec 2012.
Thalavoorpanchiyil Chits can be reached at its registered office: Panchiyil Veedu Njarakkadu Thalavoor P. O, Kollam, Kerala, India – 691514.
Thalavoorpanchiyil Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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