Akp Kuthuparambil Chits Private Limited
About Akp Kuthuparambil Chits Private Limited
Data last updated:
Akp Kuthuparambil Chits Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 February 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2015PTC037921.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puthuseri Vasu Shaji (Managing Director) and Chemban Anthony John.
Its last annual general meeting (AGM) was held on 23 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at V/414 Akp Junction Irinjalakuda, Thrissur, Kerala, India – 680125.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.35 Lakh, a growth of 67% compared to the previous year. For the same year it recorded a net loss of ₹629 (net margin -0.5%) and EBITDA of ₹32,371 (EBITDA margin 24%).
Company details
Contact details
Akp Kuthuparambil Chits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressV/414 Akp Junction Irinjalakuda, Thrissur, Kerala, India – 680125
- IndustryFinancial Services, Financial Activities
To see the full contact details of Akp Kuthuparambil Chits Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Akp Kuthuparambil Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Akp Kuthuparambil Chits Private Limited
FY 2019 filings availableAkp Kuthuparambil Chits Private Limited reported revenue of ₹1.35 Lakh (up 67% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 67% in the latest year. EBITDA rose 108% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹32,371 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹629 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 24% | |||
| Net Profit Margin | -0.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Akp Kuthuparambil Chits Private Limited, buy the company report.
Board of directors of Akp Kuthuparambil Chits Private Limited
Akp Kuthuparambil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chemban Anthony John | Director | 05 Feb 2015 | 11 Years 9 Months | As last reported |
| Puthuseri Vasu Shaji | Managing Director | 05 Feb 2015 | 11 Years 9 Months | As last reported |
Peer comparison
Akp Kuthuparambil Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akp Kuthuparambil Chits Private Limitedthis company | ₹1.35 Lakh (FY 2018) | -₹629 | -0.5% | 67.0% | Thrissur, Kerala, India | |
| Em Bypass Promoters Pvt Ltd | ₹1.35 Lakh (FY 2025) | 35.0% | Kolkata, West Bengal, India | |||
| Sree Nachimar Chit Funds Private Limited | ₹1.35 Lakh (FY 2025) | 29.0% | Coimbatore, Tamil Nadu, India | |||
| PSF Urban Nidhi Limited | ₹1.35 Lakh (FY 2024) | 20.0% | Beed, Maharashtra, India | |||
| Tech Mfin Private Limited | ₹1.35 Lakh (FY 2025) | Patiala, Punjab, India | ||||
| Suresh Vikram Chit Funds Private Limited | ₹1.35 Lakh (FY 2016) | 29.0% | Coimbatore, Tamil Nadu, India | |||
| Aasss Mutual Benefit Nidhi Limited | ₹1.35 Lakh (FY 2021) | Jaipur, Rajasthan, India | ||||
| Belvedere Commercials Ltd | ₹1.35 Lakh (FY 2025) | -89.0% | Kolkata, West Bengal, India | |||
| Prabaharan Nidhi Limited | ₹1.35 Lakh (FY 2023) | 14.0% | Nagercoil, Tamil Nadu, India | |||
| Adira Urban Multiple Nidhi Limited | ₹1.35 Lakh (FY 2021) | 209.0% | Beed, Maharashtra, India | |||
| Miyas Nidhi Limited | ₹1.35 Lakh (FY 2021) | 440.0% | Irinjalakkuda, Kerala, India |
To see the full peer comparison of Akp Kuthuparambil Chits Private Limited, buy the company report.
Auditor
Akp Kuthuparambil Chits Private Limited is audited by UNNIKRISHNAN AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNAN AND CO | FY 2017 | 004460S |
Shareholding
The shareholding of Akp Kuthuparambil Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akp Kuthuparambil Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Akp Kuthuparambil Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akp Kuthuparambil Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akp Kuthuparambil Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akp Kuthuparambil Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Chemban Anthony John was appointed as Director on 05 Feb 2015.
Frequently asked questions
Akp Kuthuparambil Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Akp Kuthuparambil Chits was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 February 2015 and is registered under CIN U65992KL2015PTC037921. The company has been struck off by the Registrar of Companies and is no longer operational.
Akp Kuthuparambil Chits had 2 directors:
- Puthuseri Vasu Shaji - Managing Director
- Chemban Anthony John - Director
The CIN (Corporate Identification Number) of Akp Kuthuparambil Chits is U65992KL2015PTC037921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Akp Kuthuparambil Chits is at V414 Akp Junction Irinjalakuda, Thrissur, Kerala, India – 680125.
Akp Kuthuparambil Chits was incorporated on 05 February 2015. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Akp Kuthuparambil Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 23 September 2019. Year-wise statements from 2015 are in the company report.
Akp Kuthuparambil Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Akp Kuthuparambil Chits by revenue are Em Bypass Promoters Pvt Ltd, Sree Nachimar Chit Funds Private Limited, PSF Urban Nidhi Limited, Tech Mfin Private Limited, Suresh Vikram Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Chemban Anthony John was appointed as Director on 05 Feb 2015. Puthuseri Vasu Shaji was appointed as Managing Director on 05 Feb 2015.
The compliance status of Akp Kuthuparambil Chits is compliant as of 04 July 2026.
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