
Kottopadam Chits Private Limited
About Kottopadam Chits Private Limited
Data last updated:
Kottopadam Chits Private Limited is a private limited company based in Kuttippuram, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC027213.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajesh Kottopadath (Managing Director) and Kottoppadath Vasu.
Its last annual general meeting (AGM) was held on 28 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kp I/210 C&G First Floor K.T.Tower, Kuttippuram, Kerala, India – 679571.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.86 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹1,634 (net margin -0.1%) and EBITDA of ₹2.47 Lakh (EBITDA margin 17.8%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years.
Court records list 5 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKp I/210 C&G First Floor K.T.Tower, Kuttippuram, Kerala, India – 679571
- 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 Kottopadam Chits Private Limited
The main business activity of Kottopadam 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 Kottopadam Chits Private Limited FY 2018 filings available
Kottopadam Chits Private Limited reported revenue of ₹13.86 Lakh (down 27% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Kottopadam Chits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 27% fall in the latest year. EBITDA fell 26% 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 Kottopadam Chits Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹2.47 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,634 | •••• | •••• | •••• |
| 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 Kottopadam Chits Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 17.8% | •••• | •••• | •••• |
| 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 Kottopadam 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.
Peer Comparison of Kottopadam Chits Private Limited
Kottopadam Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KPK Investments Ltd. | ₹13.88 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Shree Akshaya Ganapathi Chits Private Limited | ₹13.87 Lakh (FY 2024) | •••• | •••• | 151.0% | •••• | Ranebennur, Karnataka, India |
| M C Bansal Steels Private Limited | ₹13.87 Lakh (FY 2024) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Akshadhaa Chits Private Limited | ₹13.87 Lakh (FY 2021) | •••• | •••• | -39.0% | •••• | Tirupur, Tamil Nadu, India |
| Garden Villa and Credit Private Limited | ₹13.87 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Kottopadam Chits Private Limited this company | ₹13.86 Lakh (FY 2018) | •••• | •••• | -27.0% | •••• | Kuttippuram, Kerala, India |
| Keranad Nidhi Limited | ₹13.86 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Malappuram, Kerala, India |
| Maharudraksh Mutual Benefit Nidhi Limited | ₹13.86 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Nagaur, Rajasthan, India |
| S H Finance & Credit Pvt Ltd | ₹13.85 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Kolkata, West Bengal, India |
| Pothujana Dharma Paripalana Chits Limited | ₹13.85 Lakh (FY 2019) | •••• | •••• | 8.0% | •••• | Paravur, Kerala, India |
| Sureka Tubes Industries Private Ltd | ₹13.85 Lakh (FY 2024) | •••• | •••• | -42.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Kottopadam Chits by revenue in the same principal business activity (Other financial activities), 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 Kottopadam Chits Private Limited
Kottopadam Chits Private Limited is audited by BSJ & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSJ & ASSOCIATES | 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.
Board of Directors of Kottopadam Chits Private Limited
Kottopadam Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kottopadath | Managing Director | 16 Dec 2010 | 15 Years 9 Months | Current |
| Kottoppadath Vasu | Director | 16 Dec 2010 | 15 Years 9 Months | Current |
Ownership and Shareholding of Kottopadam 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 Kottopadam Chits Private Limited
Kottopadam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kottopadam Chits Private Limited
Kottopadam Chits Private Limited has 5 court cases on record: 4 filed by Kottopadam Chits, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Company is another party | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 5 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 Kottopadam Chits Private Limited
Employment history and EPFO contributions of people linked to Kottopadam 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 Kottopadam Chits Private Limited
Kottopadam Chits Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Shiji Rajesh ceased to be Additional Director on 01 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kottopadam 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 Kottopadam 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 Kottopadam 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 Kottopadam Chits 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 Kottopadam 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 Kottopadam Chits Private Limited
Kottopadam Chits is an active private limited company based in Kuttippuram, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 December 2010 (16+ years old) and is registered under CIN U65992KL2010PTC027213.
Kottopadam Chits reported revenue of ₹13.86 Lakh for FY 2018 (down 27% YoY).
Kottopadam Chits has 2 current directors:
- Rajesh Kottopadath - Managing Director
- Kottoppadath Vasu - Director
Kottopadam Chits reported a net loss of ₹1,634 (net margin -0.1%) and EBITDA of ₹2.47 Lakh (EBITDA margin 17.8%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kottopadam Chits is -19% over three years. In the latest year (FY 2018) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kottopadam Chits is U65992KL2010PTC027213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kottopadam Chits has 5 court cases on record: 4 filed by the company. Most are in the district courts.
Kottopadam Chits was incorporated on 16 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kottopadam Chits by revenue are KPK Investments Ltd, Shree Akshaya Ganapathi Chits Private Limited, M C Bansal Steels Private Limited, Akshadhaa Chits Private Limited, Garden Villa and Credit Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Shiji Rajesh ceased to be Additional Director on 01 Jan 2016. Aboobacker Chullila Valappil ceased to be Director on 05 Mar 2012. Sukumaran Chelakat ceased to be Director on 05 Mar 2012. Kottopadam Chits has 5 board changes on record in total.
The registered office of Kottopadam Chits is at Kp I210 C&G First Floor K.T.Tower, Kuttippuram, Kerala, India – 679571.