Ulikkal Chits Private Limited
About Ulikkal Chits Private Limited
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Ulikkal Chits Private Limited was a private limited company based in Kannur, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 26 February 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC033405.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kannachel Aleyamma Jose (Managing Director) and Sali Jose.
Its last annual general meeting (AGM) was held on 25 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Building No Up II/304A Friends Kalankey, Kannur, Kerala, India – 670705.
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- Registered AddressBuilding No Up II/304A Friends Kalankey, Kannur, Kerala, India – 670705
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
- One PDF report, delivered after checkout
Board of Directors of Ulikkal Chits Private Limited
Ulikkal Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannachel Aleyamma Jose | Managing Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
| Sali Jose | Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Ulikkal Chits Private Limited FY 2014 filings available
Ten-year financial statements for Ulikkal 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 Ulikkal Chits
Ulikkal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ulikkal Chits
Employment history and EPFO contributions of people linked to Ulikkal Chits.
Employee and EPFO history for Ulikkal 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 Ulikkal Chits
GST registrations and filing compliance for Ulikkal 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 Ulikkal Chits
Credit ratings, litigation, and regulatory alerts for Ulikkal 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 Ulikkal Chits
MSME payment history for Ulikkal 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 Ulikkal Chits
Corporate group structure for Ulikkal 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 Ulikkal Chits
MCA filings and documents for Ulikkal 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 Ulikkal Chits
Frequently Asked Questions about Ulikkal Chits Private Limited
Ulikkal 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.
Ulikkal Chits was a private limited company based in Kannur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 26 February 2013 and is registered under CIN U65992KL2013PTC033405. The company has been struck off by the Registrar of Companies and is no longer operational.
Ulikkal Chits had 2 directors:
- Kannachel Aleyamma Jose - Managing Director
- Sali Jose - Director
The CIN (Corporate Identification Number) of Ulikkal Chits is U65992KL2013PTC033405. 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 Ulikkal Chits is at Building No Up II304A Friends Kalankey, Kannur, Kerala, India – 670705.
Ulikkal Chits was incorporated on 26 February 2013. It is registered with the Registrar of Companies, Ernakulam.
Ulikkal Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ulikkal Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Ulikkal Chits is not listed on any stock exchange. It is an unlisted company.