Nadayil Chits Private Limited
About Nadayil Chits Private Limited
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Nadayil Chits Private Limited is a private limited company based in Cheruthazham, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2017PTC048195.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thacham Vayal Kunhiraman and Cheruvathur Sini Vannathan.
The registered office is at Cp VII 729 First Floor, Cheruthazham, Kerala, India – 670501.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressCp VII 729 First Floor, Cheruthazham, Kerala, India – 670501
- IndustryFinancial Services, Other Financial Intermediation
- 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 Nadayil Chits Private Limited
Financial statements from FY 2017
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 Nadayil Chits Private Limited
Nadayil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thacham Vayal Kunhiraman | Director | 08 Feb 2017 | 9 Years 8 Months | Current |
| Cheruvathur Sini Vannathan | Director | 08 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Nadayil Chits Private Limited
Nadayil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nadayil Chits Private Limited
Employment history and EPFO contributions of people linked to Nadayil 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 Nadayil Chits Private Limited
Nadayil Chits Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Cheruvathur Sini Vannathan was appointed as Director on 08 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Nadayil 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 Nadayil 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 Nadayil 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 Nadayil 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 Nadayil 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 Nadayil Chits Private Limited
Nadayil Chits is an active private limited company based in Cheruthazham, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U65999KL2017PTC048195.
Nadayil Chits has 2 current directors:
- Thacham Vayal Kunhiraman - Director
- Cheruvathur Sini Vannathan - Director
The CIN (Corporate Identification Number) of Nadayil Chits is U65999KL2017PTC048195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nadayil Chits was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Cheruvathur Sini Vannathan was appointed as Director on 08 Feb 2017. Thacham Vayal Kunhiraman was appointed as Director on 08 Feb 2017.
The registered office of Nadayil Chits is at Cp VII 729 First Floor, Cheruthazham, Kerala, India – 670501.
Nadayil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nadayil Chits operates in the financial services industry, in the other financial intermediation segment.
No. Nadayil Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Nadayil Chits is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.