Koonammavu Samithi Chitty Private Limited
About Koonammavu Samithi Chitty Private Limited
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Koonammavu Samithi Chitty Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2019PTC057465.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Tomy (Managing Director) and Alapatt Varuthukutty Vincent.
The registered office is at 10/351 – F Kerala Samsthana Vyaparivyavasayi Samithi Thekkinedath Building Kavilnada Koonamma, V.P.O, Ernakulam, Kerala, India – 683518.
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- Registered Address10/351 – F Kerala Samsthana Vyaparivyavasayi Samithi Thekkinedath Building Kavilnada Koonamma, V.P.O, Ernakulam, Kerala, India – 683518
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Koonammavu Samithi Chitty Private Limited
Financial statements from FY 2020
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 Koonammavu Samithi Chitty Private Limited
Koonammavu Samithi Chitty has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tomy | Managing Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Alapatt Varuthukutty Vincent | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Jibin John | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Koonammavu Samithi Chitty Private Limited
Koonammavu Samithi Chitty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koonammavu Samithi Chitty Private Limited
Employment history and EPFO contributions of people linked to Koonammavu Samithi Chitty.
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 Koonammavu Samithi Chitty Private Limited
Koonammavu Samithi Chitty Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Alapatt Varuthukutty Vincent was appointed as Director on 02 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Koonammavu Samithi Chitty 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 Koonammavu Samithi Chitty 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 Koonammavu Samithi Chitty 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 Koonammavu Samithi Chitty 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 Koonammavu Samithi Chitty 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 Koonammavu Samithi Chitty Private Limited
Koonammavu Samithi Chitty is an active private limited company based in Ernakulam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under CIN U65992KL2019PTC057465.
Koonammavu Samithi Chitty has 3 current directors:
- Tomy - Managing Director
- Alapatt Varuthukutty Vincent - Director
- Jibin John - Director
The CIN (Corporate Identification Number) of Koonammavu Samithi Chitty is U65992KL2019PTC057465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koonammavu Samithi Chitty was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alapatt Varuthukutty Vincent was appointed as Director on 02 Apr 2019. Jibin John was appointed as Director on 02 Apr 2019. Tomy was appointed as Managing Director on 02 Apr 2019.
The registered office of Koonammavu Samithi Chitty is at 10351 – F Kerala Samsthana Vyaparivyavasayi Samithi Thekkinedath Building Kavilnada Koonamma, V.P.O, Ernakulam, Kerala, India – 683518.
Koonammavu Samithi Chitty has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh.
Koonammavu Samithi Chitty operates in the financial services industry, in the other financial intermediation segment.
No. Koonammavu Samithi Chitty is not listed on any stock exchange. It is an unlisted company.
Koonammavu Samithi Chitty can be reached at its registered office: 10351 – F Kerala Samsthana Vyaparivyavasayi Samithi Thekkinedath Building Kavilnada Koonamma, V.P.O, Ernakulam, Kerala, India – 683518.