Kizhuthani Chits Private Limited
About Kizhuthani Chits Private Limited
Data last updated:
Kizhuthani 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 01 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2002PTC015334. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Perana Badagamana Sasi (Managing Director) and Maliekkal Sundaram Anilkumar.
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 Building No V/382 Kizhuthanim Thanissery P O, Thrissur, Kerala, India – 680701.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.46 Lakh. For the same year it recorded a net profit of ₹3,585 (net margin 0.1%) and EBITDA of -₹19.6 Lakh (EBITDA margin -39.6%).
Court records list 465 cases involving the company, including 465 filed by the company; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBuilding No V/382 Kizhuthanim Thanissery P O, Thrissur, Kerala, India – 680701
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Kizhuthani Chits Private Limited
The main business activity of Kizhuthani Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Kizhuthani Chits Private Limited FY 2025 filings available
Kizhuthani Chits Private Limited reported revenue of ₹49.46 Lakh for FY 2017.
Financial Statement Summary of Kizhuthani Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹49.46 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹19.6 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,585 | •••• | •••• |
| 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 Kizhuthani Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -39.6% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| 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 Kizhuthani Chits 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 Kizhuthani Chits Private Limited
Kizhuthani Chits has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maliekkal Sundaram Anilkumar Also directs: Spanzio Developers and Builders Private Limited, Agatha Chits Private Limited, Rhythm Home Interiors Private Limited and 1 more | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
| Perana Badagamana Sasi Also directs: Spanzio Developers and Builders Private Limited, Island Kuries Private Limited, Agatha Chits Private Limited and 1 more | Managing Director | 01 Jun 2002 | 24 Years 4 Months | Current |
| Muraleedharan Palliyil Vasu | Director | 18 Aug 2007 | 19 Years 2 Months | Current |
| Kunjilikattil Purushothaman Binoy | Director | 01 Jun 2002 | 24 Years 4 Months | Current |
| Prasad Narayanan Vayakkattil Also directs: Agatha Chits Private Limited | Director | 01 Jun 2002 | 24 Years 4 Months | Current |
| Pullil Krishnan Mohanan Also directs: Rhythm Home Interiors Private Limited | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
Auditor Details of Kizhuthani Chits Private Limited
Kizhuthani Chits Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNANANDCO | 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 Kizhuthani Chits 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 Kizhuthani Chits Private Limited
Kizhuthani Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kizhuthani Chits Private Limited
Kizhuthani Chits Private Limited has 465 court cases on record: 465 filed by Kizhuthani Chits. 8 cases are pending and 457 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 464 | 0 | 8 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 465)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Sandhya Marines Limited | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Gopi Paper Mart (India) Private Limited | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Joy Beauty Care Private Limited | Disposed |
| 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 |
Full case history
All 465 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kizhuthani Chits Private Limited
Employment history and EPFO contributions of people linked to Kizhuthani Chits.
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 Kizhuthani Chits Private Limited
Kizhuthani Chits Private Limited has 10 board changes on record since 2002: 8 appointments and 2 cessations. The latest: Pullil Krishnan Bharathan ceased to be Director on 14 Sep 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kizhuthani Chits 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 Kizhuthani Chits 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 Kizhuthani Chits 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 Kizhuthani Chits Private Limited
Kizhuthani Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Kizhuthani Chits 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 Kizhuthani Chits Private Limited
Kizhuthani 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 01 April 2002 (24+ years old) and is registered under CIN U65992KL2002PTC015334.
Kizhuthani Chits reported revenue of ₹49.46 Lakh for FY 2017.
Kizhuthani Chits has 8 current directors:
- Perana Badagamana Sasi - Managing Director
- Maliekkal Sundaram Anilkumar - Director
- Muraleedharan Palliyil Vasu - Director
- Kunjilikattil Purushothaman Binoy - Director
- Prasad Narayanan Vayakkattil - Director
- Pullil Krishnan Mohanan - Director
- Manomohanan Koothupalaykkal Mamakutti - Director
- Maliyekkal Sunilkumar Sundaram - Director
Kizhuthani Chits reported a net profit of ₹3,585 (net margin 0.1%) and EBITDA of -₹19.6 Lakh (EBITDA margin -39.6%) for FY 2017, as per its filed financial statements.
No. Kizhuthani Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kizhuthani Chits is U65992KL2002PTC015334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kizhuthani Chits has 465 court cases on record: 465 filed by the company. 8 are pending. Most are in the district courts.
Kizhuthani Chits was incorporated on 01 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
Pullil Krishnan Bharathan ceased to be Director on 14 Sep 2023. Kunjuveettil Parameswaran ceased to be Director on 11 Dec 2019. Maliyekkal Sunilkumar Sundaram was appointed as Director on 18 Aug 2007. Kizhuthani Chits has 10 board changes on record in total.
The registered office of Kizhuthani Chits is at Building No V382 Kizhuthanim Thanissery P O, Thrissur, Kerala, India – 680701.