Veejika Chits Private Limited
About Veejika Chits Private Limited
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Veejika Chits Private Limited was a private limited company based in Kunnamkulam, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 12 October 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026865.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sreedharan Alungal Govindan (Managing Director) and Haseena Kallu Veettile.
The registered office was at Door No: IV 40 A1 Bharath Complex Guruvayoor Road, Kunnamkulam, Kerala, India – 680503.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
Company details
Contact details
Veejika Chits Private Limited's registered office is in Kunnamkulam, Kerala.
- Registered AddressDoor No: IV 40 A1 Bharath Complex Guruvayoor Road, Kunnamkulam, Kerala, India – 680503
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Veejika Chits Private Limited
Year-wise financial statements and ratios of Veejika Chits Private Limited are in the company report Buy the company report.
Board of directors of Veejika Chits Private Limited
Veejika Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreedharan Alungal Govindan | Managing Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
| Haseena Kallu Veettile | Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Veejika Chits Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 2 | 2 | 2 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company | Pending |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Veejika Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veejika Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veejika Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veejika Chits Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Indira Chakky Velu ceased to be Director on 02 May 2014.
Frequently asked questions
Veejika 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.
Veejika Chits was a private limited company based in Kunnamkulam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 October 2010 and is registered under CIN U65992KL2010PTC026865. The company has been struck off by the Registrar of Companies and is no longer operational.
Veejika Chits had 2 directors:
- Sreedharan Alungal Govindan - Managing Director
- Haseena Kallu Veettile - Director
The CIN (Corporate Identification Number) of Veejika Chits is U65992KL2010PTC026865. 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 Veejika Chits is at Door No: IV 40 A1 Bharath Complex Guruvayoor Road, Kunnamkulam, Kerala, India – 680503.
Veejika Chits was incorporated on 12 October 2010. It is registered with the Registrar of Companies, Ernakulam.
Veejika Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Veejika Chits has 5 court cases on record: 5 filed against it. 4 are pending. Most are in the high courts.
Indira Chakky Velu ceased to be Director on 02 May 2014. Vasudevan Kaithakkal Krishnan ceased to be Managing Director on 20 Nov 2012. Dasan Velu ceased to be Director on 08 Dec 2010. Veejika Chits has 6 board changes on record in total.
Veejika Chits can be reached at its registered office: Door No: IV 40 A1 Bharath Complex Guruvayoor Road, Kunnamkulam, Kerala, India – 680503.