Haribal Chits Private Limited
About Haribal Chits Private Limited
Data last updated:
Haribal Chits Private Limited is a private limited company based in Thiruvalla, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC034653.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Hareendrakumar Balakrishna Pillai and Mahesh Kumar Balakrishnan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Nss Building Kadapra Jn. Niranam Po, Thiruvalla, Kerala, India – 689621.
As per the financials filed for FY 2018, the company reported a revenue of ₹49,000, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹2.79 Lakh and EBITDA of -₹2.79 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 35% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Haribal Chits Private Limited's registered office is in Thiruvalla, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressNss Building Kadapra Jn. Niranam Po, Thiruvalla, Kerala, India – 689621
- IndustryFinancial Services, Financial Activities
To see the full contact details of Haribal 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 Haribal 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 |
To see the full business activity and turnover split of Haribal Chits Private Limited, buy the company report.
Financials of Haribal Chits Private Limited
FY 2018 filings availableHaribal Chits Private Limited reported revenue of ₹49,000 (down 85% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over three years, including a 85% fall in the latest year. EBITDA fell 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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 | -₹2.79 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.79 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Haribal Chits Private Limited, buy the company report.
Board of directors of Haribal Chits Private Limited
Haribal Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareendrakumar Balakrishna Pillai | Director | 30 Jul 2013 | 13 Years 2 Months | Current |
| Mahesh Kumar Balakrishnan | Director | 03 Jan 2014 | 12 Years 9 Months | Current |
| Predeep Chandran Kochukrishna Pillai | Director | 20 Aug 2014 | 12 Years 2 Months | Current |
Peer comparison
Haribal 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 |
|---|---|---|---|---|---|---|
| Samriddhiadhar India Nidhi Limited | ₹49,139 (FY 2021) | 24.0% | Faizabad, Uttar Pradesh, India | |||
| Yashashvi Bhav Nidhi Limited | ₹49,100 (FY 2022) | Nagpur, Maharashtra, India | ||||
| Al J.A.S Kuries Private Limited | ₹49,081 (FY 2017) | -82.0% | Anakkara, Kerala, India | |||
| Khuldabad Interest Free Nidhi Limited | ₹49,058 (FY 2025) | -87.0% | Khuldabad, Maharashtra, India | |||
| Haribal Chits Private Limitedthis company | ₹49,000 (FY 2018) | -₹2.79 Lakh | -85.0% | Thiruvalla, Kerala, India | ||
| Neelkanth Dealtrade Private Limited | ₹49,000 (FY 2022) | -85.0% | Kolkata, West Bengal, India | |||
| Kadambari Nirman Private Limited | ₹49,000 (FY 2016) | Kolkata, West Bengal, India | ||||
| Navneet Kumar Nidhi Limited | ₹48,950 (FY 2025) | -41.0% | Jaipur, Rajasthan, India | |||
| Sehgal Jatia and Assocates Private Limited | ₹48,899 (FY 2017) | -99.0% | Delhi, India | |||
| Khodal Advisory Services (OPC) Private Limited | ₹48,820 (FY 2019) | -69.0% | Vadodara, Gujarat, India | |||
| Adilakshmi Nidhi Limited | ₹48,787 (FY 2022) | -1.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Haribal Chits Private Limited, buy the company report.
Auditor
Haribal Chits Private Limited is audited by ANILKUMARPARAMESWARAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANILKUMARPARAMESWARAN | FY 2017 | 218322 |
Shareholding
The shareholding of Haribal Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Haribal Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haribal 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 Haribal 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 Haribal Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haribal Chits Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Predeep Chandran Kochukrishna Pillai was appointed as Director on 20 Aug 2014.
Frequently asked questions
Haribal Chits is an active private limited company based in Thiruvalla, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 July 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034653.
Haribal Chits has 3 current directors:
- Hareendrakumar Balakrishna Pillai - Director
- Mahesh Kumar Balakrishnan - Director
- Predeep Chandran Kochukrishna Pillai - Director
The latest financial statements of Haribal Chits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Haribal Chits is U65992KL2013PTC034653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haribal Chits was incorporated on 30 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Haribal Chits by revenue are Samriddhiadhar India Nidhi Limited, Yashashvi Bhav Nidhi Limited, Al J.A.S Kuries Private Limited, Khuldabad Interest Free Nidhi Limited, Neelkanth Dealtrade Private Limited and 5 more, all in the same principal business activity (other financial activities).
Predeep Chandran Kochukrishna Pillai was appointed as Director on 20 Aug 2014. Mahesh Kumar Balakrishnan was appointed as Director on 03 Jan 2014. Narayanaiyer Umamaheswara Iyer ceased to be Director on 12 Dec 2013. Haribal Chits has 5 board changes on record in total.
The registered office of Haribal Chits is at Nss Building Kadapra Jn. Niranam Po, Thiruvalla, Kerala, India – 689621.
Haribal Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Haribal Chits is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Haribal Chits can be reached at its registered office: Nss Building Kadapra Jn. Niranam Po, Thiruvalla, Kerala, India – 689621.