Vyapara Nidhi Chits And Loans Pvt.Ltd.
About Vyapara Nidhi Chits And Loans Pvt.Ltd.
Data last updated: 27 July 2025
Vyapara Nidhi Chits And Loans Pvt.Ltd. was a private limited company based in Na, 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 April 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC007861.
Capital: an authorised share capital of ₹18 Lakh.
Office: 30/140 Ist Floor Melamuri Palakkad – 678 014., Na, Kerala, India.
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 Address30/140 Ist Floor Melamuri Palakkad – 678 014., Na, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Vyapara Nidhi Chits And Loans Pvt.Ltd.
Vyapara Nidhi Chits And Loans Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999KL1994PTC007861. The current CIN is U65992KL1994PTC007861, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1994PTC007861 | Current |
| U99999KL1994PTC007861 | Previous |
Board of Directors of Vyapara Nidhi Chits And Loans Pvt.Ltd.
The Directors information for Vyapara Nidhi Chits And Loans Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Vyapara Nidhi Chits And Loans Pvt.Ltd.
Ten-year financial statements for Vyapara Nidhi Chits And Loans Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Vyapara Nidhi Chits And Loans Pvt.Ltd.
Vyapara Nidhi Chits And Loans Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vyapara Nidhi Chits And Loans Pvt.Ltd.
View historical data on people associated with Vyapara Nidhi Chits And Loans Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vyapara Nidhi Chits And Loans Pvt.Ltd.
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 Vyapara Nidhi Chits And Loans Pvt.Ltd.
GST registrations and filing compliance for Vyapara Nidhi Chits And Loans Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vyapara Nidhi Chits And Loans Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Vyapara Nidhi Chits And Loans Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vyapara Nidhi Chits And Loans Pvt.Ltd.
MSME payment history for Vyapara Nidhi Chits And Loans Pvt.Ltd.
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
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Subsidiaries & Group Companies of Vyapara Nidhi Chits And Loans Pvt.Ltd.
Corporate group structure for Vyapara Nidhi Chits And Loans Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Vyapara Nidhi Chits And Loans Pvt.Ltd.
MCA filings and documents for Vyapara Nidhi Chits And Loans Pvt.Ltd.
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 Vyapara Nidhi Chits And Loans Pvt.Ltd.
Frequently Asked Questions about Vyapara Nidhi Chits And Loans Pvt.Ltd.
Vyapara Nidhi Chits And Loans Pvt.Ltd. 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.
Vyapara Nidhi Chits And Loans Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 21 April 1994 and is registered under CIN U65992KL1994PTC007861. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vyapara Nidhi Chits And Loans Pvt.Ltd. is U65992KL1994PTC007861. 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 Vyapara Nidhi Chits And Loans Pvt.Ltd. 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 30140 Ist Floor Melamuri Palakkad – 678 014., Na, Kerala, India.
Vyapara Nidhi Chits And Loans Pvt.Ltd. can be reached at the registered office: 30140 Ist Floor Melamuri Palakkad – 678 014, Na, Kerala, India.