Ivan Chits Private Limited
About Ivan Chits Private Limited
Data last updated:
Ivan Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC024339. Its GSTIN is 32AACCI1253L2ZS (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.75 Lakh. It is led by directors including Kalluparmbil Shaik Moideen Sabeen (Managing Director) and Wilson Maliyekalkoodaly Kochudevassy.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ivan Commercial Complex S.N. Nagar Thrissur Road Irinjalakuda North, Kerala, India – 680125.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.37 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.96 Lakh (net margin 5.2%) and EBITDA of ₹5.81 Lakh (EBITDA margin 15.5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
Court records list 813 cases involving the company, including 810 filed by the company and 3 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ivan Chits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIvan Commercial Complex S.N. Nagar Thrissur Road Irinjalakuda North, Kerala, India – 680125
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ivan 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 Ivan 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 Ivan Chits Private Limited, buy the company report.
Financials of Ivan Chits Private Limited
FY 2025 filings availableIvan Chits Private Limited reported revenue of ₹37.37 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 9% fall in the latest year. EBITDA fell 11% 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 | ₹5.81 Lakh | ||||
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| Net Profit (PAT) | ₹1.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 5.2% | ||||
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To see the full financial statements and ratios of Ivan Chits Private Limited, buy the company report.
Board of directors of Ivan Chits Private Limited
Ivan Chits has 8 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilson Maliyekalkoodaly Kochudevassy | Director | 25 Feb 2025 | 1 Years 8 Months | Current |
| Kalluparmbil Shaik Moideen Sabeen | Managing Director | 25 Sep 2019 | 7 Years 1 Months | Current |
| Sebi Maliyekkal Paul | Director | 27 Jun 2009 | 17 Years 3 Months | Current |
| Gigi Antony | Director | 24 Aug 2013 | 13 Years 2 Months | Current |
| Shaju George | Director | 25 Feb 2025 | 1 Years 8 Months | Current |
| Chakkalakkal Ittiyara Saji Also directs: Samam Chits Private Limited, Valiyangadi Nidhi Limited | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Ivan 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 |
|---|---|---|---|---|---|---|
| Lifewood Vinimay Private Limited | ₹37.47 Lakh (FY 2025) | -73.0% | Kolkata, West Bengal, India | |||
| Hem Holdings and Trading Ltd | ₹37.46 Lakh (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Irinjalakuda Kuries Private Limited | ₹37.45 Lakh (FY 2024) | -18.0% | Thrissur, Kerala, India | |||
| Pavapuri Trading & Investment Co. Ltd. | ₹37.4 Lakh (FY 2025) | 32.0% | Kolkata, West Bengal, India | |||
| Manju Credit Pvt Ltd | ₹37.39 Lakh (FY 2025) | -70.0% | Howrah, West Bengal, India | |||
| Ivan Chits Private Limitedthis company | ₹37.37 Lakh (FY 2025) | ₹1.96 Lakh | 5.2% | -9.0% | Thrissur, Kerala, India | |
| Dream Value Nidhi Limited | ₹37.36 Lakh (FY 2025) | 6.0% | Muvattupuzha, Kerala, India | |||
| Sawali Urban Nidhi Limited | ₹37.35 Lakh (FY 2022) | 62.0% | Jalna, Maharashtra, India | |||
| Fornax Buildwell Private Limited | ₹37.35 Lakh (FY 2025) | -14.0% | New Delhi, Delhi, India | |||
| Dream Sucess Finlease Private Limited | ₹37.35 Lakh (FY 2025) | -32.0% | Faridabad, Haryana, India | |||
| Jolly Panel Private Limited | ₹37.34 Lakh (FY 2025) | 149.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ivan Chits Private Limited, buy the company report.
Auditor
Ivan Chits Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNANANDCO | FY 2017 | 004460S |
Shareholding
The shareholding of Ivan 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 Ivan Chits Private Limited, buy the company report.
Legal cases
Ivan Chits Private Limited has 813 court cases on record: 810 filed by Ivan Chits, 3 filed against it. 10 cases are pending and 803 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 813 | 3 | 10 |
Cases on record (5 of 813)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Court case (EP(Com)) | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Ivan Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ivan Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ivan Chits has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCI1253L2ZS | Kerala | Active | 17 May 2020 |
To see the full GST registrations and return filing status of Ivan Chits Private Limited, buy the company report.
Recent activity
Ivan Chits Private Limited has 28 board changes on record since 2009: 8 appointments and 20 cessations. The latest: Shaju George was appointed as Director on 25 Feb 2025.
19 earlier events are in the company report.
Frequently asked questions
Ivan Chits is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 June 2009 (17+ years old) and is registered under CIN U65992KL2009PTC024339.
Ivan Chits has 8 current directors:
- Kalluparmbil Shaik Moideen Sabeen - Managing Director
- Wilson Maliyekalkoodaly Kochudevassy - Director
- Sebi Maliyekkal Paul - Director
- Gigi Antony - Director
- Shaju George - Director
- Chakkalakkal Ittiyara Saji - Director
- Shindey Moothedath Gangadhharan - Director
- Vallooparambil Ramakrishnan Rameshkumar - Director
The latest financial statements of Ivan Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ivan Chits is 32AACCI1253L2ZS, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ivan Chits is U65992KL2009PTC024339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ivan Chits has 813 court cases on record: 810 filed by the company and 3 filed against it. 10 are pending.
Ivan Chits was incorporated on 18 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Ivan Chits by revenue are Lifewood Vinimay Private Limited, Hem Holdings and Trading Ltd, Irinjalakuda Kuries Private Limited, Pavapuri Trading & Investment Co. Ltd, Manju Credit Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Shaju George was appointed as Director on 25 Feb 2025. Vallooparambil Ramakrishnan Rameshkumar was appointed as Director on 25 Feb 2025. Wilson Maliyekalkoodaly Kochudevassy was appointed as Director on 25 Feb 2025. Ivan Chits has 28 board changes on record in total.
The registered office of Ivan Chits is at Ivan Commercial Complex S.N. Nagar Thrissur Road Irinjalakuda North, Kerala, India – 680125.
Ivan Chits operates in the financial services industry, in the financial activities segment.