Thamarassery Chits India Private Limited
About Thamarassery Chits India Private Limited
Data last updated: 24 July 2025
Thamarassery Chits India Private Limited was a private limited company based in Thamarassery, 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 05 September 2013.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Edamlavil Jose Jayin and Kanippalli Abraham Lissymol Biju.
Office: Room No:10806 Building Number:64, Thamarassery, Kerala, India – 673573.
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:10806 Building Number:64, Thamarassery, Kerala, India – 673573
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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
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Board of Directors of Thamarassery Chits India Private Limited
Thamarassery Chits India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edamlavil Jose Jayin | Director | 05 Sep 2013 | 12 Years 10 Months | As last reported |
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Kanippalli Abraham Lissymol Biju
Also directs:
Precious Nidhi Limited
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Managing Director | 05 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Thamarassery Chits India Private Limited
Ten-year financial statements for Thamarassery Chits India Private Limited
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Charges & Borrowings Thamarassery Chits India Private Limited
Thamarassery Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thamarassery Chits India Private Limited
View historical data on people associated with Thamarassery Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thamarassery Chits India Private Limited
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GST Compliance of Thamarassery Chits India Private Limited
GST registrations and filing compliance for Thamarassery Chits India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thamarassery Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Thamarassery Chits India Private Limited
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MSME Payment Delays by Thamarassery Chits India Private Limited
MSME payment history for Thamarassery Chits India Private Limited
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Subsidiaries & Group Companies of Thamarassery Chits India Private Limited
Corporate group structure for Thamarassery Chits India Private Limited
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MCA Filings & Documents of Thamarassery Chits India Private Limited
MCA filings and documents for Thamarassery Chits India Private Limited
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Recent Activity on Thamarassery Chits India Private Limited
Frequently Asked Questions about Thamarassery Chits India Private Limited
Thamarassery Chits India 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.
Thamarassery Chits India Private Limited is a struck-off private limited company in the financial services sector based in Thamarassery, Kerala, India. It was incorporated on 05 September 2013 and is registered under CIN U65992KL2013PTC034929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thamarassery Chits India Private Limited are:
- Edamlavil Jose Jayin - Director
- Kanippalli Abraham Lissymol Biju - Managing Director
The CIN (Corporate Identification Number) of Thamarassery Chits India Private Limited is U65992KL2013PTC034929. 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 Thamarassery Chits India 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:10806 Building Number:64, Thamarassery, Kerala, India – 673573.