Icfi Chits Private Limited
About Icfi Chits Private Limited
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Icfi Chits Private Limited is a private limited company based in Mahe, Puducherry, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U65992PY2012PTC002761.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Kattiveettil Mathew Thomas (Managing Director) and Leelamma Mathew.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No Mmc IX/257 Near Spinning Mill East Palloor Mahe, Puducherry, India – 670672.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Lakh. For the same year it recorded a net loss of ₹6,722 (net margin -5.7%) and EBITDA of -₹6,722 (EBITDA margin -5.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Icfi Chits Private Limited's registered office is in Mahe, Puducherry. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No Mmc IX/257 Near Spinning Mill East Palloor Mahe, Puducherry, India – 670672
- IndustryFinancial Services, Financial Activities
To see the full contact details of Icfi 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
Financials of Icfi Chits Private Limited
FY 2025 filings availableIcfi Chits Private Limited reported revenue of ₹1.18 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 92% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹6,722 | ||||
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| Net Profit (PAT) | -₹6,722 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -5.7% | ||||
| Net Profit Margin | -5.7% | ||||
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To see the full financial statements and ratios of Icfi Chits Private Limited, buy the company report.
Board of directors of Icfi Chits Private Limited
Icfi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelamma Mathew | Director | 27 Nov 2012 | 13 Years 11 Months | Current |
| Kattiveettil Mathew Thomas Also directs: Redwood Hotels Pvt Ltd, Vyshak International Hotels Private Limited, Beach Heritage Inn Private Limited and 1 more | Managing Director | 27 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Icfi Chits Private Limited is audited by SASHI KUMAR & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SASHI KUMAR & Co. | FY 2017 | 008189S |
Shareholding
The shareholding of Icfi Chits 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Icfi Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Icfi 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 Icfi 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 Icfi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icfi Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kattiveettil Mathew Thomas was appointed as Managing Director on 27 Nov 2012.
Frequently asked questions
Icfi Chits is an active private limited company based in Mahe, Puducherry, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 November 2012 (14+ years old) and is registered under CIN U65992PY2012PTC002761.
Icfi Chits has 2 current directors:
- Kattiveettil Mathew Thomas - Managing Director
- Leelamma Mathew - Director
The latest financial statements of Icfi Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Icfi Chits is U65992PY2012PTC002761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icfi Chits was incorporated on 27 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pondicherry.
Kattiveettil Mathew Thomas was appointed as Managing Director on 27 Nov 2012. Leelamma Mathew was appointed as Director on 27 Nov 2012.
The registered office of Icfi Chits is at House No Mmc IX257 Near Spinning Mill East Palloor Mahe, Puducherry, India – 670672.
Icfi Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Icfi Chits is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Icfi Chits can be reached at its registered office: House No Mmc IX257 Near Spinning Mill East Palloor Mahe, Puducherry, India – 670672.