Chungath Chits Private Limited
About Chungath Chits Private Limited
Data last updated:
Chungath Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 February 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1998PTC012076.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chungath Aravindaksha Menon (Managing Director) and Bhasi Kalleparambil.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mpi V/461 Arakulam West Kodungllur, Thrissur, Kerala, India – 680664.
Court records list 56 cases involving the company, including 36 filed by the company and 20 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMpi V/461 Arakulam West Kodungllur, Thrissur, Kerala, India – 680664
- 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
- One PDF report, delivered after checkout
Financials of Chungath Chits Private Limited FY 2011 filings available
Financial Statement Summary of Chungath Chits Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Chungath Chits Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chungath Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Chungath Chits Private Limited
Chungath Chits has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhasi Kalleparambil | Director | 10 Feb 1998 | 28 Years 8 Months | Current |
| Madhusoodanan Kalleparambil | Director | 10 Feb 1998 | 28 Years 8 Months | Current |
| Anilkumar Chungath | Director | 10 Feb 1998 | 28 Years 8 Months | Current |
| Balachandran Chungath | Director | 10 Feb 1998 | 28 Years 8 Months | Current |
| Chungath Aravindaksha Menon | Managing Director | 10 Feb 1998 | 28 Years 8 Months | Current |
Charges & Borrowings of Chungath Chits Private Limited
Chungath Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Chungath Chits Private Limited
Chungath Chits Private Limited has 56 court cases on record: 36 filed by Chungath Chits, 20 filed against it. 3 cases are pending and 53 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 18 | 2 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed against the company by an individual | Disposed |
Full case history
All 56 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Chungath Chits Private Limited
Employment history and EPFO contributions of people linked to Chungath Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chungath Chits Private Limited
Chungath Chits Private Limited has 5 board changes on record since 1998: 5 appointments. The latest: Anilkumar Chungath was appointed as Director on 10 Feb 1998.
Credit Ratings, Litigation & Regulatory Alerts for Chungath Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chungath Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chungath Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chungath Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chungath Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chungath Chits Private Limited
Chungath Chits is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 February 1998 (28+ years old) and is registered under CIN U65992KL1998PTC012076.
Chungath Chits has 5 current directors:
- Chungath Aravindaksha Menon - Managing Director
- Bhasi Kalleparambil - Director
- Madhusoodanan Kalleparambil - Director
- Anilkumar Chungath - Director
- Balachandran Chungath - Director
The CIN (Corporate Identification Number) of Chungath Chits is U65992KL1998PTC012076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chungath Chits has 56 court cases on record: 36 filed by the company and 20 filed against it. 3 are pending. Most are in the district courts.
Chungath Chits was incorporated on 10 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anilkumar Chungath was appointed as Director on 10 Feb 1998. Balachandran Chungath was appointed as Director on 10 Feb 1998. Bhasi Kalleparambil was appointed as Director on 10 Feb 1998. Chungath Chits has 5 board changes on record in total.
The registered office of Chungath Chits is at Mpi V461 Arakulam West Kodungllur, Thrissur, Kerala, India – 680664.
Chungath Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Chungath Chits operates in the financial services industry, in the other financial intermediation segment.
No. Chungath Chits is not listed on any stock exchange. It is an unlisted company.