Choornikkara Chit Funds Private Limited
About Choornikkara Chit Funds Private Limited
Data last updated:
Choornikkara Chit Funds Private Limited is a private limited company based in Aluva, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC036921.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumesh John and Pittayikudam Padmanabhan Dilip Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at III/594C Badhanya S.P.W. Road, Aluva, Kerala, India – 683106.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Choornikkara Chit Funds Private Limited's registered office is in Aluva, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIII/594C Badhanya S.P.W. Road, Aluva, Kerala, India – 683106
- IndustryFinancial Services, Financial Activities
To see the full contact details of Choornikkara Chit Funds 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 Choornikkara Chit Funds 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 |
To see the full business activity and turnover split of Choornikkara Chit Funds Private Limited, buy the company report.
Financials of Choornikkara Chit Funds Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Choornikkara Chit Funds Private Limited, buy the company report.
Board of directors of Choornikkara Chit Funds Private Limited
Choornikkara Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh John | Director | 17 Jul 2014 | 12 Years 3 Months | Current |
| Pittayikudam Padmanabhan Dilip Kumar | Director | 17 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Choornikkara Chit Funds Private Limited is audited by P RAJKUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P RAJKUMAR | FY 2017 | 028769 |
Shareholding
The shareholding of Choornikkara Chit Funds 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Choornikkara Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Choornikkara Chit Funds 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 Choornikkara Chit Funds 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 Choornikkara Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Choornikkara Chit Funds Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Pittayikudam Padmanabhan Dilip Kumar was appointed as Director on 17 Jul 2014.
Frequently asked questions
Choornikkara Chit Funds is an active private limited company based in Aluva, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 July 2014 (12+ years old) and is registered under CIN U65992KL2014PTC036921.
Choornikkara Chit Funds has 2 current directors:
- Sumesh John - Director
- Pittayikudam Padmanabhan Dilip Kumar - Director
The latest financial statements of Choornikkara Chit Funds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Choornikkara Chit Funds is U65992KL2014PTC036921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Choornikkara Chit Funds was incorporated on 17 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Pittayikudam Padmanabhan Dilip Kumar was appointed as Director on 17 Jul 2014. Sumesh John was appointed as Director on 17 Jul 2014.
The registered office of Choornikkara Chit Funds is at III594C Badhanya S.P.W. Road, Aluva, Kerala, India – 683106.
Choornikkara Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Choornikkara Chit Funds is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Choornikkara Chit Funds can be reached at its registered office: III594C Badhanya S.P.W. Road, Aluva, Kerala, India – 683106.
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