Karimpuzha Chits Private Limited - Company overview

Karimpuzha Chits Private Limited is shown as "Strike Off" in MCA records.

2011-04-02 Malappuram, Kerala Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-02
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Karimpuzha Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHEREEK BABU PANOLAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Karimpuzha Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Karimpuzha Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 2 April 2011 as a private limited company. Its registered office is in Malappuram, Kerala.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Shereek Babu Panolan, Santhosh Babu Karuthedath and Ummer Ulpilapatta. Ummer Ulpilapatta is the managing director. One former director, Mujeeb Rahman, left in July 2012.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 25 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Door No. Viii/374 E, 1St Floor, Keecheriyil Buildi Keecheriyil Building, P.O. Karulai, Malappuram, Kerala - 679330
Legal NameKarimpuzha Chits Private Limited
CIN / LLPINU65992KL2011PTC028107
Company No.028107
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-02
Date of AGM2016-09-25
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Karimpuzha Chits Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shereek Babu Panolan
Director | Since 2011-04-02 | DIN: 03468868
S
Santhosh Babu Karuthedath
Director | Since 2011-05-10 | DIN: 03534705
U
Ummer Ulpilapatta
Managing Director | Since 2011-04-02 | DIN: 03468793

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

MSME Payment Delays by Karimpuzha Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Karimpuzha Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Karimpuzha Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Karimpuzha Chits Private Limited?
MCA does not publish an "owner" field. Karimpuzha Chits Private Limited is run by its directors, Shereek Babu Panolan, Santhosh Babu Karuthedath and Ummer Ulpilapatta, with Ummer Ulpilapatta as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Karimpuzha Chits Private Limited?
Karimpuzha Chits Private Limited has three current directors: Shereek Babu Panolan (since April 2011), Santhosh Babu Karuthedath (since May 2011) and Ummer Ulpilapatta (since April 2011). Ummer Ulpilapatta is the managing director.
What is CIN of Karimpuzha Chits Private Limited?
The CIN of Karimpuzha Chits Private Limited is U65992KL2011PTC028107. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 028107 is its registration number.
When was Karimpuzha Chits Private Limited incorporated?
Karimpuzha Chits Private Limited was incorporated on 2 April 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Karimpuzha Chits Private Limited?
The registered office on MCA records is Door No. Viii/374 E, 1St Floor, Keecheriyil Buildi Keecheriyil Building, P.O. Karulai, Malappuram, Kerala - 679330.
What is the current status of Karimpuzha Chits Private Limited?
MCA shows Karimpuzha Chits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Karimpuzha Chits Private Limited?
You can post to its registered office at Door No. Viii/374 E, 1St Floor, Keecheriyil Buildi Keecheriyil Building, P.O. Karulai, Malappuram, Kerala - 679330.
What industry or business activity is Karimpuzha Chits Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Karimpuzha Chits Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Karimpuzha Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Karimpuzha Chits Private Limited?
MCA shows no charges registered against Karimpuzha Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Karimpuzha Chits Private Limited?
Yes, one former director is on record. Mujeeb Rahman (July 2012) left.
How can I get the financial details of Karimpuzha Chits Private Limited?
No financial statements for Karimpuzha Chits Private Limited are on record with us yet.
Karimpuzha Chits Private Limited - is it listed or unlisted?
Karimpuzha Chits Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Karimpuzha Chits Private Limited?
Karimpuzha Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Karimpuzha Chits Private Limited?
MCA classifies Karimpuzha Chits Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.