Trichur Chit Funds Private Limited
About Trichur Chit Funds Private Limited
Data last updated: 25 July 2025
Trichur Chit Funds Private Limited was a private limited company based in Trichur, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 04 June 1970.
Registered with ROC Ernakulam under CIN U65992KL1970PTC002284.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹1,800.
Office: Kaipamangalam, Trichur, Kerala, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressKaipamangalam, Trichur, Kerala, India
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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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CIN History of Trichur Chit Funds Private Limited
Trichur Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U99999KL1970PTC002284. The current CIN is U65992KL1970PTC002284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1970PTC002284 | Current |
| U99999KL1970PTC002284 | Previous |
Board of Directors of Trichur Chit Funds Private Limited
The Directors information for Trichur Chit Funds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Trichur Chit Funds Private Limited
Ten-year financial statements for Trichur Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trichur Chit Funds Private Limited
Trichur Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trichur Chit Funds Private Limited
View historical data on people associated with Trichur Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trichur Chit Funds 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 Trichur Chit Funds Private Limited
GST registrations and filing compliance for Trichur Chit Funds 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trichur Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Trichur Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trichur Chit Funds Private Limited
MSME payment history for Trichur Chit Funds 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 Trichur Chit Funds Private Limited
Corporate group structure for Trichur Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trichur Chit Funds Private Limited
MCA filings and documents for Trichur Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trichur Chit Funds Private Limited
Frequently Asked Questions about Trichur Chit Funds Private Limited
Trichur Chit Funds Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trichur Chit Funds Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 04 June 1970 and is registered under CIN U65992KL1970PTC002284. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Trichur Chit Funds Private Limited was incorporated on 04 June 1970. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Trichur Chit Funds Private Limited is U65992KL1970PTC002284. 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 Trichur Chit Funds Private Limited is financial services. The company specifically operates in chit fund.
The company has its registered office at Kaipamangalam, Trichur, Kerala, India.