Thulunadu Chits Private Limited
About Thulunadu Chits Private Limited
Data last updated: 24 July 2025
Thulunadu Chits Private Limited was a private limited company based in Kasarakod, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 27 December 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC027285.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijesh Veluthadan and Veluthedan Ratheesh Babu.
Office: Ii Floor Aramana Arcade Bank Road, Kasarakod, Kerala, India – 671121.
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 AddressIi Floor Aramana Arcade Bank Road, Kasarakod, Kerala, India – 671121
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Thulunadu Chits Private Limited
Thulunadu Chits Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vijesh Veluthadan | Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
| Veluthedan Ratheesh Babu | Managing Director | 27 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Thulunadu Chits Private Limited
Ten-year financial statements for Thulunadu Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Thulunadu Chits Private Limited
Thulunadu Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thulunadu Chits Private Limited
View historical data on people associated with Thulunadu Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thulunadu Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thulunadu Chits Private Limited
GST registrations and filing compliance for Thulunadu Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thulunadu Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thulunadu Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Thulunadu Chits Private Limited
MSME payment history for Thulunadu Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thulunadu Chits Private Limited
Corporate group structure for Thulunadu Chits Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thulunadu Chits Private Limited
MCA filings and documents for Thulunadu Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Thulunadu Chits Private Limited
Frequently Asked Questions about Thulunadu Chits Private Limited
Thulunadu 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.
Thulunadu Chits Private Limited is a struck-off private limited company in the financial services sector based in Kasarakod, Kerala, India. It was incorporated on 27 December 2010 and is registered under CIN U65992KL2010PTC027285. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thulunadu Chits Private Limited are:
- Vijesh Veluthadan - Director
- Veluthedan Ratheesh Babu - Managing Director
The CIN (Corporate Identification Number) of Thulunadu Chits Private Limited is U65992KL2010PTC027285. 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 Thulunadu Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Ii Floor Aramana Arcade Bank Road, Kasarakod, Kerala, India – 671121.