Kuttithekkathil Chits Private Limited
About Kuttithekkathil Chits Private Limited
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Kuttithekkathil Chits Private Limited is a private limited company based in Kayamkulam, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PTC060031.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sreepriya and Pramod Kumar Gopi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 161 Kuttithekkathil Keerikkad P O Evoor South, Kayamkulam, Kerala, India – 690508.
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- Registered Address161 Kuttithekkathil Keerikkad P O Evoor South, Kayamkulam, Kerala, India – 690508
- IndustryFinancial Services, Diversified Financial Services
- 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 Kuttithekkathil Chits Private Limited
The main business activity of Kuttithekkathil Chits 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 Kuttithekkathil Chits Private Limited FY 2023 filings available
Kuttithekkathil Chits Private Limited reported revenue of ₹1,000 (down 60% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Kuttithekkathil Chits Private Limited
Revenue fell 60% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kuttithekkathil Chits Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Kuttithekkathil Chits Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Kuttithekkathil Chits are in the company report.
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.
Peer Comparison of Kuttithekkathil Chits Private Limited
Kuttithekkathil Chits Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Annika Commercial Private Limited | ₹1,080 (FY 2023) | •••• | •••• | 1.0% | •••• | Purulia, West Bengal, India |
| Mrigesh Distributors Private Limited | ₹1,060 (FY 2023) | •••• | •••• | 1.0% | •••• | Purulia, West Bengal, India |
| Shakspear Kunj Pvt Ltd | ₹1,055 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Trishakti Financial Services Private Limited | ₹1,031 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Kuttithekkathil Chits Private Limited this company | ₹1,000 (FY 2023) | •••• | •••• | -60.0% | •••• | Kayamkulam, Kerala, India |
| Maruti Global Industries Limited Listed | ₹1,000 (FY 2024) | •••• | •••• | -87.0% | •••• | Hyderabad, Telangana, India |
| Species Commerce and Trade Private Limited | ₹1,000 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Menorah Investment Private Limited | ₹1,000 (FY 2024) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Anugrahadhan Chits India Private Limited | ₹1,000 (FY 2025) | •••• | •••• | •••• | Kozhikode, Kerala, India | |
| Vohra Capital Private Limited | ₹1,000 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Milgrey Finance and Investments Limited Listed | ₹1,000 (FY 2023) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kuttithekkathil Chits by revenue in the BFSI industry (Other Financial Services), 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 Kuttithekkathil Chits Private Limited
Kuttithekkathil Chits Private Limited is audited by R U VARMA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R U VARMA & 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 Kuttithekkathil Chits Private Limited
Kuttithekkathil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreepriya | Director | 22 Oct 2019 | 6 Years 11 Months | Current |
| Pramod Kumar Gopi Also directs: Paruvelil Chits India Private Limited | Director | 22 Oct 2019 | 6 Years 11 Months | Current |
Ownership and Shareholding of Kuttithekkathil 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 Kuttithekkathil Chits Private Limited
Kuttithekkathil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuttithekkathil Chits Private Limited
Employment history and EPFO contributions of people linked to Kuttithekkathil 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 Kuttithekkathil Chits Private Limited
Kuttithekkathil Chits Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pramod Kumar Gopi was appointed as Director on 22 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Kuttithekkathil 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 Kuttithekkathil 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 Kuttithekkathil 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 Kuttithekkathil 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 Kuttithekkathil 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 Kuttithekkathil Chits Private Limited
Kuttithekkathil Chits is an active private limited company based in Kayamkulam, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 October 2019 (7+ years old) and is registered under CIN U65929KL2019PTC060031.
Kuttithekkathil Chits has 2 current directors:
- Sreepriya - Director
- Pramod Kumar Gopi - Director
The CIN (Corporate Identification Number) of Kuttithekkathil Chits is U65929KL2019PTC060031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuttithekkathil Chits was incorporated on 22 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kuttithekkathil Chits by revenue are Annika Commercial Private Limited, Mrigesh Distributors Private Limited, Shakspear Kunj Pvt Ltd, Trishakti Financial Services Private Limited, Maruti Global Industries Limited and 5 more, all in the BFSI industry (Other Financial Services).
Pramod Kumar Gopi was appointed as Director on 22 Oct 2019. Sreepriya was appointed as Director on 22 Oct 2019.
The registered office of Kuttithekkathil Chits is at 161 Kuttithekkathil Keerikkad P O Evoor South, Kayamkulam, Kerala, India – 690508.
Kuttithekkathil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kuttithekkathil Chits operates in the financial services industry, in the diversified financial services segment.
No. Kuttithekkathil Chits is not listed on any stock exchange. It is an unlisted company.
Kuttithekkathil Chits can be reached at its registered office: 161 Kuttithekkathil Keerikkad P O Evoor South, Kayamkulam, Kerala, India – 690508.