Thrikalam Chits Private Limited
About Thrikalam Chits Private Limited
Data last updated:
Thrikalam Chits Private Limited was a private limited company based in Thrissur, 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 08 January 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC033088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Palissery Ramachandran and Thottiyan Devassy Devassy.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Gandhi Nagar Residents' Association Gandhi Nagar Second Street Cheroor P O, Thrissur, Kerala, India – 680008.
Company details
Contact details
Thrikalam Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressGandhi Nagar Residents' Association Gandhi Nagar Second Street Cheroor P O, Thrissur, Kerala, India – 680008
- 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 Thrikalam Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thrikalam Chits Private Limited, buy the company report.
Board of directors of Thrikalam Chits Private Limited
Thrikalam Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palissery Ramachandran | Director | 08 Jan 2013 | 13 Years 9 Months | As last reported |
| Thottiyan Devassy Devassy Also directs: Alappat Thottian Kudumba Kuttayma Kuries Private Limited | Director | 08 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Thrikalam 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 Thrikalam 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 Thrikalam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thrikalam Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Palissery Ramachandran was appointed as Director on 08 Jan 2013.
Frequently asked questions
Thrikalam 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.
Thrikalam Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 January 2013 and is registered under CIN U65992KL2013PTC033088. The company has been struck off by the Registrar of Companies and is no longer operational.
Thrikalam Chits had 2 directors:
- Palissery Ramachandran - Director
- Thottiyan Devassy Devassy - Director
The CIN (Corporate Identification Number) of Thrikalam Chits is U65992KL2013PTC033088. 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 Thrikalam Chits is at Gandhi Nagar Residents Association Gandhi Nagar Second Street Cheroor P O, Thrissur, Kerala, India – 680008.
Thrikalam Chits was incorporated on 08 January 2013. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thrikalam Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Thrikalam Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Palissery Ramachandran was appointed as Director on 08 Jan 2013. Thottiyan Devassy Devassy was appointed as Director on 08 Jan 2013.
Thrikalam Chits can be reached at its registered office: Gandhi Nagar Residents Association Gandhi Nagar Second Street Cheroor P O, Thrissur, Kerala, India – 680008.