White Links Chits Private Limited
About White Links Chits Private Limited
Data last updated: 26 July 2025
White Links Chits Private Limited was a private limited company based in Wayanad, 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 services and investment, a part of the broader financial services sector. Incorporated on 03 May 2005.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018159.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyju Kuriakose Puthanpurakkal and Roji Puthenpurakkal Kuriakose.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mp Vi/784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, India – 670645.
The company had a reported workforce of approximately 5 employees prior to being struck off.
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 AddressMp Vi/784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, India – 670645
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of White Links Chits Private Limited
White Links Chits Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyju Kuriakose Puthanpurakkal | Director | 29 Aug 2016 | 9 Years 11 Months | As last reported |
| Roji Puthenpurakkal Kuriakose | Director | 03 May 2005 | 21 Years 2 Months | As last reported |
Financials of White Links Chits Private Limited FY 2015 filings available
Ten-year financial statements for White Links Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings White Links Chits Private Limited
White Links Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Links Chits Private Limited
View historical data on people associated with White Links Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Links Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of White Links Chits Private Limited
GST registrations and filing compliance for White Links Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for White Links Chits Private Limited
Credit ratings, litigation, and regulatory alerts for White Links Chits Private Limited
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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- Director-linked violations
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MSME Payment Delays by White Links Chits Private Limited
MSME payment history for White Links Chits 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
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Subsidiaries & Group Companies of White Links Chits Private Limited
Corporate group structure for White Links Chits Private Limited
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 White Links Chits Private Limited
MCA filings and documents for White Links Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on White Links Chits Private Limited
Frequently Asked Questions about White Links Chits Private Limited
White Links Chits 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.
White Links Chits Private Limited is a struck-off private limited company in the financial services sector based in Wayanad, Kerala, India. It was incorporated on 03 May 2005 and is registered under CIN U65992KL2005PTC018159. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of White Links Chits Private Limited are:
- Shyju Kuriakose Puthanpurakkal - Director
- Roji Puthenpurakkal Kuriakose - Director
The CIN (Corporate Identification Number) of White Links Chits Private Limited is U65992KL2005PTC018159. 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 White Links Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Mp Vi784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, India – 670645.