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ICFI CHITS PRIVATE LIMITED

CIN : U65992PY2012PTC002761
|
ROC : RoC-Pondicherry
Active
Last Updated On : 08-12-2022
CINU65992PY2012PTC002761
Company NameICFI CHITS PRIVATE LIMITED
ROC CodeRoC-Pondicherry
Registration Number002761
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-11-2012
Registered AddressHouse No MMC IX257 Near Spinning mill East Palloor Mahe Mahe PY 670672 IN
Email Idsurya.prasanthmathew@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00898475KATTIVEETTIL MATHEW THOMAS27-11-2012
02091232LEELAMMA MATHEW27-11-2012
ICFI CHITS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pondicherry. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-11-2012. Its Corporate Identification Number (CIN) is U65992PY2012PTC002761, and it carries the registration number 002761. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICFI CHITS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is House No MMC IX257 Near Spinning mill East Palloor Mahe Mahe PY 670672 IN. Correspondence or inquiries may be sent to the official email address, surya.prasanthmathew@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ICFI CHITS PRIVATE LIMITED?
    House No MMC IX257 Near Spinning mill East Palloor Mahe Mahe PY 670672 IN
  • Who are the owners / directors of ICFI CHITS PRIVATE LIMITED?
    • KATTIVEETTIL MATHEW THOMAS
    • LEELAMMA MATHEW
  • How can I contact ICFI CHITS PRIVATE LIMITED?
    surya.prasanthmathew@gmail.com
  • When was ICFI CHITS PRIVATE LIMITED established?
    It was founded on 27-11-2012 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.