Title Chits Private Limited
About Title Chits Private Limited
Data last updated:
Title 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 October 2011.
Registered with ROC Ernakulam under CIN U65992KL2011PTC029637.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Thalikulamunity Chits Private Limited. It was led by directors including Sunitha Sailesh and Divakaran.
Last AGM: 27 June 2014. Financial statements filed for year ended 31 March 2014. Office: Door No Vii/693 Ground Floor Beach Road Thalikulam P O, Thrissur, Kerala, India – 680569.
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 AddressDoor No Vii/693 Ground Floor Beach Road Thalikulam P O, Thrissur, Kerala, India – 680569
- 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
- PDF report delivered after checkout
Board of Directors of Title Chits Private Limited
Title Chits has 11 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Sailesh | Director | 22 May 2014 | 12 Years 4 Months | As last reported |
| Divakaran | Director | 22 May 2014 | 12 Years 4 Months | As last reported |
| Koppara Sisupalan Balan | Director | 22 May 2014 | 12 Years 4 Months | As last reported |
| Arjunan Kattilinnaran Also directs: Kanive Social Welfare Foundation | Director | 21 Oct 2011 | 14 Years 11 Months | As last reported |
| Girija Manikandan | Director | 22 May 2014 | 12 Years 4 Months | As last reported |
| Manojkumar Kunnath Viswambaran | Director | 22 May 2014 | 12 Years 4 Months | As last reported |
Financials of Title Chits Private Limited FY 2014 filings available
Ten-year financial statements for Title Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Title Chits
Title Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Title Chits
Employment history and EPFO contributions of people linked to Title Chits.
Employee and EPFO history for Title Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Title Chits
GST registrations and filing compliance for Title Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Title Chits
Credit ratings, litigation, and regulatory alerts for Title Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Title Chits
MSME payment history for Title Chits Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Title Chits
Corporate group structure for Title Chits Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Title Chits
MCA filings and documents for Title Chits Private Limited
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.
Recent Activity on Title Chits
Frequently Asked Questions about Title Chits Private Limited
Title 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.
Title Chits is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 October 2011 and is registered under CIN U65992KL2011PTC029637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Title Chits are:
- Sunitha Sailesh - Director
- Divakaran - Director
- Koppara Sisupalan Balan - Director
- Arjunan Kattilinnaran - Director
- Girija Manikandan - Director
- Manojkumar Kunnath Viswambaran - Director
- Sudarsanan Ithikkati Sankarankutty - Director
- Unnikrishnan Kannankeran Sreedharan - Managing Director
- Chandrababu Pallath Velayudhan - Director
- Binish Kannakeran Padmanabhan - Director
- Selvan Ithikkatt Ayyappan - Director
The CIN (Corporate Identification Number) of Title Chits is U65992KL2011PTC029637. 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 Title Chits 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 Door No Vii693 Ground Floor Beach Road Thalikulam P O, Thrissur, Kerala, India – 680569.