Xtreme Chits Private Limited
About Xtreme Chits Private Limited
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Xtreme Chits Private Limited was a private limited company based in Guruvayur, 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 03 October 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035124.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Dhanesh (Managing Director) and Sundaran Bharathan Kanjiraparambil.
The registered office was at 431D/VII Guruvayur Municipality Near Aanakkotta Po. Kottapadi, Kerala, India – 680505.
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- Registered Address431D/VII Guruvayur Municipality Near Aanakkotta Po. Kottapadi, Kerala, India – 680505
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Xtreme Chits Private Limited
Xtreme Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaran Bharathan Kanjiraparambil | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
| Seema Dhanesh | Managing Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
Financials of Xtreme Chits Private Limited
Financial statements from 2015
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 Xtreme Chits Private Limited
Xtreme Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xtreme Chits Private Limited
Employment history and EPFO contributions of people linked to Xtreme Chits.
Employee and EPFO history
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 Xtreme Chits Private Limited
GST registrations and filing compliance
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 Xtreme Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Xtreme Chits Private Limited
MSME payment history
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 Xtreme Chits Private Limited
Corporate group structure
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 Xtreme Chits Private Limited
MCA filings and documents
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 Xtreme Chits Private Limited
Frequently Asked Questions about Xtreme Chits Private Limited
Xtreme 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.
Xtreme Chits was a private limited company based in Guruvayur, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 03 October 2013 and is registered under CIN U65992KL2013PTC035124. The company has been struck off by the Registrar of Companies and is no longer operational.
Xtreme Chits had 2 directors:
- Seema Dhanesh - Managing Director
- Sundaran Bharathan Kanjiraparambil - Director
The CIN (Corporate Identification Number) of Xtreme Chits is U65992KL2013PTC035124. 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 Xtreme Chits is at 431DVII Guruvayur Municipality Near Aanakkotta Po. Kottapadi, Kerala, India – 680505.
Xtreme Chits was incorporated on 03 October 2013. It is registered with the Registrar of Companies, Ernakulam.
Xtreme Chits has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh.
Xtreme Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Xtreme Chits is not listed on any stock exchange. It is an unlisted company.