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INDEX CHITS AND FINANCE PVT LTD

CIN : U65992KL1995PTC008640
|
ROC : RoC-Ernakulam
Amalgamated
Last Updated On : 17-06-2023
CINU65992KL1995PTC008640
Company NameINDEX CHITS AND FINANCE PVT LTD
ROC CodeRoC-Ernakulam
Registration Number008640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,21,87,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-1995
Registered AddressINDRAPRASTHAM SHOPPING COMPLEXNATIKA P O TRIPRAYAR TRICHUR KL 680566 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-08-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00150126BHASKARAN VATTAPPALLY02-05-1995
00270601MOHANASUNDARAN THAYYIL ANANDAN22-07-2006
01048532KAZHUPARAMBIL RAGHUNANDANAN MENON08-02-1995
01541398SUKUMARAN POKKARU PARAMBIL GOPALAN10-09-1998
01789524DEERA CHANDRAN24-03-2007
01806541THOTTUPURA PRABHAKARAN JAYAPRAKASAN06-10-2001
01840302MUKUNDAN KAZHUPARAMBIL01-02-2004
01991075POTTAYIL MADHAVA MENON02-05-1995
01992611THATTIL ANTONY JOY02-05-1995
02059059ARIMBOOR CHAKKUNNY GEORGE10-09-1998
02086884ANDEZHATH KITTA PRAKASAN24-03-2007
02102585THOTTUPURA VELAPPAN SANJAYAN02-05-1995
INDEX CHITS AND FINANCE PVT LTD 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-02-1995. Its Corporate Identification Number (CIN) is U65992KL1995PTC008640, and it carries the registration number 008640. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INDEX CHITS AND FINANCE PVT LTD has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,21,87,100. 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 INDRAPRASTHAM SHOPPING COMPLEXNATIKA P O TRIPRAYAR TRICHUR KL 680566 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 INDEX CHITS AND FINANCE PVT LTD?
    INDRAPRASTHAM SHOPPING COMPLEXNATIKA P O TRIPRAYAR TRICHUR KL 680566 IN
  • Who are the owners / directors of INDEX CHITS AND FINANCE PVT LTD?
    • BHASKARAN VATTAPPALLY
    • MOHANASUNDARAN THAYYIL ANANDAN
    • KAZHUPARAMBIL RAGHUNANDANAN MENON
    • SUKUMARAN POKKARU PARAMBIL GOPALAN
    • DEERA CHANDRAN
    • THOTTUPURA PRABHAKARAN JAYAPRAKASAN
    • MUKUNDAN KAZHUPARAMBIL
    • POTTAYIL MADHAVA MENON
    • THATTIL ANTONY JOY
    • ARIMBOOR CHAKKUNNY GEORGE
    • ANDEZHATH KITTA PRAKASAN
    • THOTTUPURA VELAPPAN SANJAYAN
  • How can I contact INDEX CHITS AND FINANCE PVT LTD?
    [email protected]
  • When was INDEX CHITS AND FINANCE PVT LTD established?
    It was founded on 08-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,00,700
MGT-7₹ 34,61,700
Total Penalty₹ 69,62,400
🎉90% WAIVER APPLIED
- ₹ 62,66,160
Amount Payable (10%)₹ 6,96,240
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.