Dwadashi Chits Private Limited

Dwadashi Chits Private Limited - financial services in Koothattukulam, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2013PTC035250 Incorporated 22 October 2013 ROC Ernakulam HQ Koothattukulam, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹84,135
▲ 42% YoY
Net loss · FY 2016
₹988
Net margin -1.2%
EBITDA · FY 2016
-₹957
EBITDA margin -1.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Dwadashi Chits Private Limited

Data last updated:

Dwadashi Chits Private Limited was a private limited company based in Koothattukulam, 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 22 October 2013.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035250.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kujan Valiyaveetil Kumaran (Managing Director) and Thudiyanal Leelabhai Anilkumar.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kp696K Idinjukuzhiyil Building Bapuji Junction, Koothattukulam, Kerala, India – 686662.

As per the financials filed for FY 2016, the company reported a revenue of ₹84,135, a growth of 42% compared to the previous year. For the same year it recorded a net loss of ₹988 (net margin -1.2%) and EBITDA of -₹957 (EBITDA margin -1.1%).

Company details

CIN U65992KL2013PTC035250
Registration Number 035250
Incorporation Date 22 October 2013
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Dwadashi Chits Private Limited's registered office is in Koothattukulam, Kerala.

  • Registered Address
    Kp696K Idinjukuzhiyil Building Bapuji Junction, Koothattukulam, Kerala, India – 686662
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Dwadashi Chits is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Dwadashi Chits Private Limited, buy the company report.

Financials of Dwadashi Chits Private Limited

FY 2016 filings available

Dwadashi Chits Private Limited reported revenue of ₹84,135 (up 42% YoY) for FY 2016.

Revenue · FY 2016
₹84,135 ▲ 42%
Net loss · FY 2016
₹988 margin -1.2%
EBITDA · FY 2016
-₹957 margin -1.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 42%
EBITDA CAGR growth
1 year
▲ 7%

Revenue rose 42% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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-₹957
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹988
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-1.1%
Net Profit Margin-1.2%
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

To see the full financial statements and ratios of Dwadashi Chits Private Limited, buy the company report.

Board of directors of Dwadashi Chits Private Limited

Dwadashi Chits has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kujan Valiyaveetil KumaranManaging Director22 Oct 201313 Years 0 MonthsAs last reported
Thudiyanal Leelabhai AnilkumarDirector22 Oct 201313 Years 0 MonthsAs last reported

Peer comparison

Dwadashi 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Satya Durga Chittfunds Private Limited₹84,469 (FY 2016)-58.0%Nalgonda, Telangana, India
Bishaka Nidhi Limited₹84,430 (FY 2021)59.0%Howrah, West Bengal, India
Ignite Enforcement & Resolution Private Limited₹84,350 (FY 2024)Jaipur, Rajasthan, India
Valiyaparambu Kuries and Loans Private Limited₹84,303 (FY 2025)-11.0%Thrissur, Kerala, India
Harness Commerce Pvt Ltd₹84,214 (FY 2025)-31.0%Kolkata, West Bengal, India
Dwadashi Chits Private Limitedthis company₹84,135 (FY 2016)-₹988-1.2%42.0%Koothattukulam, Kerala, India
Fertile Credit Capital Pvt.Ltd.₹84,100 (FY 2024)-20.0%Kolkata, West Bengal, India
Sri Veeralingeshwara Chit Funds Private Limited₹84,060 (FY 2022)Hyderabad, Telangana, India
Ram Autar Gupta & Company Pvt Ltd₹84,034 (FY 2025)-25.0%Kolkata, West Bengal, India
Nandini Microfinance Foundation₹84,028 (FY 2020)10.0%Gorakhpur, Uttar Pradesh, India
Princeton Corporate Services Private Limited₹84,000 (FY 2024)6.0%Mumbai, Maharashtra, India

To see the full peer comparison of Dwadashi Chits Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dwadashi 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 Dwadashi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dwadashi Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kujan Valiyaveetil Kumaran was appointed as Managing Director on 22 Oct 2013.

AGM
Dwadashi Chits Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Dwadashi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam.
Appointed
Kujan Valiyaveetil Kumaran was appointed as Managing Director.
Appointed
Thudiyanal Leelabhai Anilkumar was appointed as Director.
Incorporation
22 Oct 2013
Dwadashi Chits Private Limited was registered on 22 Oct 2013 with Roc Ernakulam & aged 13 years 8 days as per MCA records.

Frequently asked questions

Dwadashi 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.

Dwadashi Chits was a private limited company based in Koothattukulam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 October 2013 and is registered under CIN U65992KL2013PTC035250. The company has been struck off by the Registrar of Companies and is no longer operational.

Dwadashi Chits had 2 directors:

The CIN (Corporate Identification Number) of Dwadashi Chits is U65992KL2013PTC035250. 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 Dwadashi Chits is at Kp696K Idinjukuzhiyil Building Bapuji Junction, Koothattukulam, Kerala, India – 686662.

Dwadashi Chits was incorporated on 22 October 2013. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Dwadashi Chits on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Dwadashi 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 Dwadashi Chits by revenue are Satya Durga Chittfunds Private Limited, Bishaka Nidhi Limited, Ignite Enforcement & Resolution Private Limited, Valiyaparambu Kuries and Loans Private Limited, Harness Commerce Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).

Kujan Valiyaveetil Kumaran was appointed as Managing Director on 22 Oct 2013. Thudiyanal Leelabhai Anilkumar was appointed as Director on 22 Oct 2013.

The compliance status of Dwadashi Chits is active non-compliant as of 28 September 2026.