Sreevas Chits Private Limited - Company overview

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

2012-01-18 Pathanamthitta, Kerala Strike Off Unlisted
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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
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-18
LAST FILING WITH ROC
-
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 Sreevas 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director PRINCY THUPPASSERIL 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 Sreevas Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sreevas Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 18 January 2012 as a private limited company. Its registered office is at House No 159, 1St Floor, Achyutham Building Ring Road, Melevettippuram, Pathanamthitta, Kerala.

Infyner groups it under Financial Services, in the Kuri Companies segment.

It has two directors: Princy Thuppasseril and Vasavan Sanil. Vasavan Sanil is the managing director. One former director, Santhoshkumar Chellappanachari, left in January 2012.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location House No 159, 1St Floor, Achyutham Building Ring Road, Melevettippuram, Pathanamthitta, Kerala - 689645
Legal NameSreevas Chits Private Limited
CIN / LLPINU65992KL2012PTC030286
Company No.030286
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Sreevas Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Princy Thuppasseril
Director | Since 2012-01-23 | DIN: 05190142
V
Vasavan Sanil
Managing Director | Since 2012-01-18 | DIN: 03600571

Credit Ratings, Litigation & Regulatory Alerts for Sreevas Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sreevas 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 Sreevas 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 Sreevas Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sreevas Chits Private Limited?
MCA does not publish an "owner" field. Sreevas Chits Private Limited is run by its directors, Princy Thuppasseril and Vasavan Sanil, with Vasavan Sanil 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 Sreevas Chits Private Limited?
Sreevas Chits Private Limited has two current directors: Princy Thuppasseril (since January 2012) and Vasavan Sanil (since January 2012). Vasavan Sanil is the managing director.
What is CIN of Sreevas Chits Private Limited?
The CIN of Sreevas Chits Private Limited is U65992KL2012PTC030286. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2012 is the year it was registered, PTC is the company type and 030286 is its registration number.
When was Sreevas Chits Private Limited incorporated?
Sreevas Chits Private Limited was incorporated on 18 January 2012 with ROC Ernakulam. That makes it about 14 years old.
What is the registered address of Sreevas Chits Private Limited?
The registered office on MCA records is House No 159, 1St Floor, Achyutham Building Ring Road, Melevettippuram, Pathanamthitta, Kerala - 689645.
What is the current status of Sreevas Chits Private Limited?
MCA shows Sreevas 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 Sreevas Chits Private Limited?
You can post to its registered office at House No 159, 1St Floor, Achyutham Building Ring Road, Melevettippuram, Pathanamthitta, Kerala - 689645.
What industry or business activity is Sreevas Chits Private Limited associated with?
It is grouped under Financial Services, in the Kuri Companies segment.
What is paid-up capital and authorised share capital of Sreevas Chits Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sreevas Chits Private Limited?
MCA shows no charges registered against Sreevas Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sreevas Chits Private Limited?
Yes, one former director is on record. Santhoshkumar Chellappanachari (January 2012) left.
How can I get the financial details of Sreevas Chits Private Limited?
No financial statements for Sreevas Chits Private Limited are on record with us yet.
Sreevas Chits Private Limited - is it listed or unlisted?
Sreevas 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 Sreevas Chits Private Limited?
Sreevas Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Sreevas Chits Private Limited?
MCA classifies Sreevas 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.