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THIRUVANKULAM CHIT FUND PRIVATE LIMITED

CIN : U65992KL2015PTC039703
|
ROC : RoC-Ernakulam
Active
Last Updated On : 05-09-2022
CINU65992KL2015PTC039703
Company NameTHIRUVANKULAM CHIT FUND PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number039703
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-2015
Registered AddressNo VI365J, CLASSIC CHAMBERS, THIRUVANKULAM P.O. THIRUVANKULAM Ernakulam KL 682305 IN
Email Idv4chits@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06402366SIVADASAN NALUVEETTIL RAMAKRISHNAN14-12-2015
06403245JOY KOCHUMALAYIL VARGHESE14-12-2015
06403261SIJI JOSEPH14-12-2015
06453145BINU MATHEW14-12-2015
06453348CHAKKUPARAMBIL PARAMU SHAJI14-12-2015
THIRUVANKULAM CHIT FUND 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-2015. Its Corporate Identification Number (CIN) is U65992KL2015PTC039703, and it carries the registration number 039703. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THIRUVANKULAM CHIT FUND PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. 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 No VI365J, CLASSIC CHAMBERS, THIRUVANKULAM P.O. THIRUVANKULAM Ernakulam KL 682305 IN. Correspondence or inquiries may be sent to the official email address, v4chits@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 THIRUVANKULAM CHIT FUND PRIVATE LIMITED?
    No VI365J, CLASSIC CHAMBERS, THIRUVANKULAM P.O. THIRUVANKULAM Ernakulam KL 682305 IN
  • Who are the owners / directors of THIRUVANKULAM CHIT FUND PRIVATE LIMITED?
    • SIVADASAN NALUVEETTIL RAMAKRISHNAN
    • JOY KOCHUMALAYIL VARGHESE
    • SIJI JOSEPH
    • BINU MATHEW
    • CHAKKUPARAMBIL PARAMU SHAJI
  • How can I contact THIRUVANKULAM CHIT FUND PRIVATE LIMITED?
    v4chits@gmail.com
  • When was THIRUVANKULAM CHIT FUND PRIVATE LIMITED established?
    It was founded on 14-12-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.