Vandya Chit Funds Private Limited

Vandya Chit Funds Private Limited - financial services in Trivandrum, Kerala, India. FY 2026 financials and compliance.
CIN U65992KL2005PTC018660 Incorporated 23 September 2005 ROC Ernakulam HQ Trivandrum, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2006
Balance sheet date

About Vandya Chit Funds Private Limited

Data last updated: 26 July 2025

Vandya Chit Funds Private Limited was a private limited company based in Trivandrum, 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 23 September 2005.

Registered with ROC Ernakulam under CIN U65992KL2005PTC018660.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mudumpil Padmanabhan Biju and Prathapan Sushamma Shine.

Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Tc 13/935 2 2Nd Floorrevathy Buildings Kannanmoola Medical College Po, Trivandrum, Kerala, India – 695011.

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.

Company Details of Vandya Chit Funds Private Limited
CIN U65992KL2005PTC018660
Registration Number 018660
Incorporation Date 23 September 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tc 13/935 2 2Nd Floorrevathy Buildings Kannanmoola Medical College Po, Trivandrum, Kerala, India – 695011
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Company report
Vandya Chit Funds Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Vandya Chit Funds Private Limited report

Financials, compliance, directors, charges, ownership and filings for Vandya Chit Funds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Vandya Chit Funds Private Limited

Vandya Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mudumpil Padmanabhan Biju Director 23 Sep 2005 20 Years 10 Months As last reported
Prathapan Sushamma Shine Director 23 Sep 2005 20 Years 10 Months As last reported

Financials of Vandya Chit Funds Private Limited FY 2006 filings available

Premium access

Ten-year financial statements for Vandya 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

Verified entity values are shown only after access is granted.

Charges & Borrowings Vandya Chit Funds Private Limited

Vandya Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vandya Chit Funds Private Limited

View historical data on people associated with Vandya Chit Funds Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Vandya 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

Verified entity values are shown only after access is granted.

GST Compliance of Vandya Chit Funds Private Limited

Premium access

GST registrations and filing compliance for Vandya 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Vandya Chit Funds Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Vandya 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vandya Chit Funds Private Limited

Premium access

MSME payment history for Vandya 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Vandya Chit Funds Private Limited

Premium access

Corporate group structure for Vandya 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vandya Chit Funds Private Limited

Premium access

MCA filings and documents for Vandya 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

Verified entity values are shown only after access is granted.

Recent Activity on Vandya Chit Funds Private Limited

Activity
30 Sep 2006
Vandya Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Vandya Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Ernakulam.
Directors
23 Sep 2005
Mudumpil Padmanabhan Biju was appointed as a Director on 23 Sep 2005 & has been associated with this company since 20 years 10 months.
Directors
23 Sep 2005
Prathapan Sushamma Shine was appointed as a Director on 23 Sep 2005 & has been associated with this company since 20 years 10 months.
Activity
23 Sep 2005
Vandya Chit Funds Private Limited was registered on 23 Sep 2005 with Roc Ernakulam & aged 20 years 10 months as per MCA records.

Frequently Asked Questions about Vandya Chit Funds Private Limited

Vandya Chit Funds 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.

Vandya Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 23 September 2005 and is registered under CIN U65992KL2005PTC018660. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Vandya Chit Funds Private Limited are:

The CIN (Corporate Identification Number) of Vandya Chit Funds Private Limited is U65992KL2005PTC018660. 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 Vandya Chit Funds Private Limited 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 Tc 13935 2 2Nd Floorrevathy Buildings Kannanmoola Medical College Po, Trivandrum, Kerala, India – 695011.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available