ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED

ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED ( CIN No: U65992KL2005PTC018470 ) Company Information

ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is a Private Company, Which CIN Number is U65992KL2005PTC018470 , was incorporated 19 Year(s) 3 Month(s) 27 Day(s) ago on dated 26-Jul-2005 . ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED Company its authorized share capital is Rs. 1050000 and its paid up capital is Rs. 1050000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 018470 .Its Email address is kkjoseca@gmail.com and its registered address is where Company is actual registered : 396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O ERNAKULAM KL 683101 IN. For any Query You can reach this company by email address or Postal address.

ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.

Directors of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED are GEORGE KUTHIRAVELIL MATHEW , JOMY KUTHIRAVELIL MATHEW , JOSE SEBASTIAN , KIZHAKKEKARA KURIAKOSE JOSE , LEEMA THAMPI , MATHEW KURIAN KIZHAKKEKARA , SUBIN JAMES ,.
Current status of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is - Active.

Company Details of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED

  • Company Name :

    ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    018470

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    19 Year(s) 3 Month(s) 27 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    73

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1050000

  • Paid up capital :

    ₹ 1050000

  • Number of Employees in ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED :

    Login to Get information related to Number of employees in ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Dec 31, 2020

  • Date of Latest Balance Sheet :

    Mar 31, 2020

Director Details :
DIN Director Name Designation Date Of Appointment
02512581 GEORGE KUTHIRAVELIL MATHEW Director 2005-07-26 View other directorships
02444519 JOMY KUTHIRAVELIL MATHEW Director 2005-07-26 View other directorships
02837094 JOSE SEBASTIAN Director 2009-09-29 View other directorships
00114301 KIZHAKKEKARA KURIAKOSE JOSE Director 2005-07-26 View other directorships
02427055 LEEMA THAMPI Director 2005-07-26 View other directorships
01651072 MATHEW KURIAN KIZHAKKEKARA Director 2005-07-26 View other directorships
02370654 SUBIN JAMES Managing Director 2005-07-26 View other directorships
Contact Details

Past Director Details of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED


Financial Report of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED Kerala 683101 396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O ERNAKULAM KL 683101 IN

Frequently Asked Questions of U65992KL2005PTC018470

Who is ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED ?

Company name is a ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED ?

CIN NUMBER of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is : U65992KL2005PTC018470 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 26-Jul-2005. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED ?

As per Current Record With Us, ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED Authorised Capital (Rs): 1050000 & Paid up Capital(Rs) : 1050000.

Where is ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED Registered ?

ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O ERNAKULAM KL 683101 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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