Bhagyasooktham Chits Malabar Private Limited
About Bhagyasooktham Chits Malabar Private Limited
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Bhagyasooktham Chits Malabar Private Limited is a private limited company based in Vadakara, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2019PTC056688.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors Meethalayapalayat Santhosh and Padma Kumar Karunakaran.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Buiding No.20/397Qr 2nd Floor A J Business Center Queens Road, Vadakara, Kerala, India – 673101.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhagyasooktham Chits Malabar Private Limited's registered office is in Vadakara, Kerala.
- Registered AddressBuiding No.20/397Qr 2nd Floor A J Business Center Queens Road, Vadakara, Kerala, India – 673101
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Bhagyasooktham Chits Malabar Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhagyasooktham Chits Malabar Private Limited, buy the company report.
Board of directors of Bhagyasooktham Chits Malabar Private Limited
Bhagyasooktham Chits Malabar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meethalayapalayat Santhosh Also directs: Kadathanadu Nidhi Limited | Director | 08 Feb 2019 | 7 Years 8 Months | Current |
| Padma Kumar Karunakaran Also directs: Kadathanadu Nidhi Limited | Director | 08 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
Bhagyasooktham Chits Malabar Private Limited has 6 court cases on record: 4 filed by Bhagyasooktham Chits Malabar, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kannur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Bhagyasooktham Chits Malabar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagyasooktham Chits Malabar 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 Bhagyasooktham Chits Malabar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagyasooktham Chits Malabar Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Chengara Anila ceased to be Director on 21 Dec 2024.
Frequently asked questions
Bhagyasooktham Chits Malabar is an active private limited company based in Vadakara, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 February 2019 (7+ years old) and is registered under CIN U65992KL2019PTC056688.
Bhagyasooktham Chits Malabar has 2 current directors:
- Meethalayapalayat Santhosh - Director
- Padma Kumar Karunakaran - Director
The latest financial statements of Bhagyasooktham Chits Malabar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Bhagyasooktham Chits Malabar is U65992KL2019PTC056688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagyasooktham Chits Malabar has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending.
Bhagyasooktham Chits Malabar was incorporated on 08 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chengara Anila ceased to be Director on 21 Dec 2024. Chengara Anila was appointed as Director on 25 Aug 2023. Harikrishnan Kizhakkayil ceased to be Director on 25 Aug 2023. Bhagyasooktham Chits Malabar has 5 board changes on record in total.
The registered office of Bhagyasooktham Chits Malabar is at Buiding No.20397Qr 2nd Floor A J Business Center Queens Road, Vadakara, Kerala, India – 673101.
Bhagyasooktham Chits Malabar operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Bhagyasooktham Chits Malabar is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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