Kallery Chit Funds Private Limited
About Kallery Chit Funds Private Limited
Data last updated:
Kallery Chit Funds Private Limited was a private limited company based in Kozhikode, 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 fund segment of the financial services sector. It was incorporated on 11 February 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2015PTC037949.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Kishor Ambalakandi Gangadharan (Managing Director) and Cheppali Kunhi Mohammed.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Pp XI/490 First Floor V P Building Poovattparamb Peruvayal, Kozhikode, Kerala, India – 673002.
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- Registered AddressPp XI/490 First Floor V P Building Poovattparamb Peruvayal, Kozhikode, Kerala, India – 673002
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
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Business Activity of Kallery Chit Funds Private Limited
The main business activity of Kallery Chit Funds is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kallery Chit Funds Private Limited FY 2022 filings available
Kallery Chit Funds Private Limited reported revenue of ₹5,209 (down 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Kallery Chit Funds Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years, including a 98% fall 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 of Kallery Chit Funds Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Kallery Chit Funds Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Kallery Chit Funds 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 Kallery Chit Funds Private Limited
Kallery Chit Funds has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheppali Kunhi Mohammed Also directs: De 3.2 Architects Private Limited | Director | 11 Feb 2015 | 11 Years 8 Months | As last reported |
| Gokula Valsan Velare | Director | 11 Feb 2015 | 11 Years 8 Months | As last reported |
| Kishor Ambalakandi Gangadharan | Managing Director | 11 Feb 2015 | 11 Years 8 Months | As last reported |
| Thomas Jose | Director | 11 Feb 2015 | 11 Years 8 Months | As last reported |
| Binu Edward | Director | 11 Feb 2015 | 11 Years 8 Months | As last reported |
Peer Comparison of Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Chit Funds). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Strikersun Chit Funds Private Limited | ₹7,074 (FY 2024) | •••• | •••• | -96.0% | •••• | Hyderabad, Telangana, India |
| Manappuram Chit Funds Company Private Limited | ₹6,438 (FY 2025) | •••• | •••• | •••• | Thrissur, Kerala, India | |
| Uns Chit Funds Private Limited | ₹6,420 (FY 2024) | •••• | •••• | •••• | Ernakulam, Kerala, India | |
| Uthukuli Vinayaga Chit Funds Private Limited | ₹6,255 (FY 2023) | •••• | •••• | -90.0% | •••• | Tiruppur, Tamil Nadu, India |
| Bharathi Chit Funds Private Limited | ₹5,500 (FY 2018) | •••• | •••• | •••• | Kazhugumalai, Tamil Nadu, India | |
| Kallery Chit Funds Private Limited this company | ₹5,209 (FY 2022) | •••• | •••• | -98.0% | •••• | Kozhikode, Kerala, India |
| Sri Rajalakshmi Chit Funds Private Limited | ₹5,000 (FY 2018) | •••• | •••• | -99.0% | •••• | North Arcot Dt, Tamil Nadu, India |
| Khadri Vasavi Chit Funds Private Limited | ₹4,852 (FY 2024) | •••• | •••• | -82.0% | •••• | Kadiri, Andhra Pradesh, India |
| Dreams Chit Funds Chalakudy Private Limited | ₹4,752 (FY 2025) | •••• | •••• | •••• | Mukundapuram, Kerala, India | |
| Ramnirmal Chit Funds (Karnataka) Private Limited | ₹4,516 (FY 2023) | •••• | •••• | 4.0% | •••• | Bidar, Karnataka, India |
| Ark Chit Funds Pvt Ltd | ₹3,575 (FY 2019) | •••• | •••• | -96.0% | •••• | Ernakulam, Kerala, India |
Peers are the five companies nearest above and the five nearest below Kallery Chit Funds by revenue in the BFSI industry (Chit Funds), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited is audited by BIJIMOL.G for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIJIMOL.G | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kallery Chit Funds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kallery Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Kallery Chit Funds.
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 Kallery Chit Funds Private Limited
Kallery Chit Funds Private Limited has 5 board changes on record since 2015: 5 appointments. The latest: Binu Edward was appointed as Director on 11 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Kallery Chit Funds 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 Kallery Chit Funds 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 Kallery Chit Funds 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 Kallery Chit Funds 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 Kallery Chit Funds 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 Kallery Chit Funds Private Limited
Kallery Chit Funds 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.
Kallery Chit Funds was a private limited company based in Kozhikode, Kerala, India. The company worked in fund, within the financial services industry. It was incorporated on 11 February 2015 and is registered under CIN U65992KL2015PTC037949. The company has been struck off by the Registrar of Companies and is no longer operational.
Kallery Chit Funds had 5 directors:
- Kishor Ambalakandi Gangadharan - Managing Director
- Cheppali Kunhi Mohammed - Director
- Gokula Valsan Velare - Director
- Thomas Jose - Director
- Binu Edward - Director
The CIN (Corporate Identification Number) of Kallery Chit Funds is U65992KL2015PTC037949. 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 Kallery Chit Funds is at Pp XI490 First Floor V P Building Poovattparamb Peruvayal, Kozhikode, Kerala, India – 673002.
Kallery Chit Funds was incorporated on 11 February 2015. It is registered with the Registrar of Companies, Ernakulam.
Kallery Chit Funds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
Kallery Chit Funds operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
No. Kallery Chit Funds is not listed on any stock exchange. It is an unlisted company.
The peers of Kallery Chit Funds by revenue are Strikersun Chit Funds Private Limited, Manappuram Chit Funds Company Private Limited, Uns Chit Funds Private Limited, Uthukuli Vinayaga Chit Funds Private Limited, Bharathi Chit Funds Private Limited and 5 more, all in the BFSI industry (Chit Funds).
Binu Edward was appointed as Director on 11 Feb 2015. Cheppali Kunhi Mohammed was appointed as Director on 11 Feb 2015. Gokula Valsan Velare was appointed as Director on 11 Feb 2015. Kallery Chit Funds has 5 board changes on record in total.