Nbrexcel Chits Private Limited
About Nbrexcel Chits Private Limited
Data last updated:
Nbrexcel Chits Private Limited is a private limited company based in Nilambur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2015PTC038881.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Linda Abraham (Managing Director) and Abraham.
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 Room No. 31/A22 First Floor C H. Tower New Bus Stand Road, Nilambur, Kerala, India – 679329.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.13 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹15,746 (net margin -1.9%) and EBITDA of ₹6,345 (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 20% over five years.
Court records list 75 cases involving the company, including 75 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 31/A22 First Floor C H. Tower New Bus Stand Road, Nilambur, Kerala, India – 679329
- 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 Nbrexcel Chits Private Limited
The main business activity of Nbrexcel 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 Nbrexcel Chits Private Limited FY 2025 filings available
Nbrexcel Chits Private Limited reported revenue of ₹8.13 Lakh (up 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nbrexcel Chits Private Limited
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 102% 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 Nbrexcel Chits Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹6,345 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15,746 | •••• | •••• | •••• | •••• |
| 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 Nbrexcel Chits Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.9% | •••• | •••• | •••• | •••• |
| 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 Nbrexcel Chits are in the company report.
Financial statements from FY 2016
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 Nbrexcel Chits Private Limited
Nbrexcel Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abraham | Director | 22 Jul 2015 | 11 Years 2 Months | Current |
| Linda Abraham | Managing Director | 22 Jul 2015 | 11 Years 2 Months | Current |
Peer Comparison of Nbrexcel Chits Private Limited
Nbrexcel 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 |
|---|---|---|---|---|---|---|
| Narvim Finance and Investments Private Limited | ₹8.14 Lakh (FY 2017) | •••• | •••• | -81.0% | •••• | New Delhi, Delhi, India |
| Sabareesan Chits India Private Limited | ₹8.13 Lakh (FY 2022) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Dadiji Tie-Up Private Limited | ₹8.13 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Versura Shiksha Service Private Limited | ₹8.13 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
| Peacock Forex Private Limited | ₹8.13 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Chennai, Tamil Nadu, India |
| Nbrexcel Chits Private Limited this company | ₹8.13 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | Nilambur, Kerala, India |
| Marathwada Sathi Urban Multiple Nidhi Limited | ₹8.12 Lakh (FY 2022) | •••• | •••• | 1328.0% | •••• | Beed, Maharashtra, India |
| Fourtax Global Accounting Private Limited | ₹8.11 Lakh (FY 2022) | •••• | •••• | 136.0% | •••• | Chennai, Tamil Nadu, India |
| Ortem Commercial Private Limited | ₹8.11 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | Howrah, West Bengal, India |
| Nishu Leasing and Finance Limited | ₹8.11 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Skywin Chit Funds Private Limited | ₹8.11 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Nbrexcel 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 Nbrexcel Chits Private Limited
Nbrexcel Chits Private Limited is audited by AJITH KAIMAL R & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJITH KAIMAL R & 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.
Ownership and Shareholding of Nbrexcel 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 Nbrexcel Chits Private Limited
Nbrexcel Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nbrexcel Chits Private Limited
Nbrexcel Chits Private Limited has 75 court cases on record: 75 filed by Nbrexcel Chits. 6 cases are pending and 69 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 0 | 6 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 75 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 Nbrexcel Chits Private Limited
Employment history and EPFO contributions of people linked to Nbrexcel 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 Nbrexcel Chits Private Limited
Nbrexcel Chits Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Linda Abraham ceased to be Director on 22 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nbrexcel 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 Nbrexcel 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 Nbrexcel 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 Nbrexcel 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 Nbrexcel 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 Nbrexcel Chits Private Limited
Nbrexcel Chits is an active private limited company based in Nilambur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 July 2015 (11+ years old) and is registered under CIN U65992KL2015PTC038881.
Nbrexcel Chits reported revenue of ₹8.13 Lakh for FY 2025 (up 41% YoY).
Nbrexcel Chits has 2 current directors:
- Linda Abraham - Managing Director
- Abraham - Director
Nbrexcel Chits reported a net loss of ₹15,746 (net margin -1.9%) and EBITDA of ₹6,345 (EBITDA margin 0.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nbrexcel Chits is -19% over three years and -20% over five years. In the latest year (FY 2025) revenue rose 41%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Nbrexcel Chits is U65992KL2015PTC038881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nbrexcel Chits has 75 court cases on record: 75 filed by the company. 6 are pending.
Nbrexcel Chits was incorporated on 22 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Nbrexcel Chits by revenue are Narvim Finance and Investments Private Limited, Sabareesan Chits India Private Limited, Dadiji Tie-Up Private Limited, Versura Shiksha Service Private Limited, Peacock Forex Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Linda Abraham ceased to be Director on 22 Mar 2021. Junaid Kalathingal ceased to be Director on 08 Oct 2019. Linee Abraham ceased to be Managing Director on 08 Oct 2019. Nbrexcel Chits has 5 board changes on record in total.
The registered office of Nbrexcel Chits is at Room No. 31A22 First Floor C H. Tower New Bus Stand Road, Nilambur, Kerala, India – 679329.