Uthrali Chits Private Limited
About Uthrali Chits Private Limited
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Uthrali Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2001PTC014982. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.35 Lakh. It is led by directors including Puzhankara Menon Muralidharan (Managing Director) and Parruvakkatil Hrishikesh.
Its last annual general meeting (AGM) was held on 09 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Minumart Ottupara Wadakkanchery, Thrissur, Kerala, India – 680590.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.59 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹4,892 (net margin 0.3%) and EBITDA of ₹77,608 (EBITDA margin 5.3%).
Court records list 105 cases involving the company, including 103 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Uthrali Chits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMinumart Ottupara Wadakkanchery, Thrissur, Kerala, India – 680590
- IndustryFinancial Services, Financial Activities
To see the full contact details of Uthrali Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Uthrali Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Uthrali Chits Private Limited, buy the company report.
Financials of Uthrali Chits Private Limited
FY 2017 filings availableUthrali Chits Private Limited reported revenue of ₹14.59 Lakh (down 22% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year. EBITDA fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹14.59 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹77,608 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4,892 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.3% | ||
| Net Profit Margin | 0.3% | ||
| 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 | |||
To see the full financial statements and ratios of Uthrali Chits Private Limited, buy the company report.
Board of directors of Uthrali Chits Private Limited
Uthrali Chits has 8 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parruvakkatil Hrishikesh | Director | 12 Oct 2001 | 25 Years 0 Months | Current |
| Chandanamkumarath Sundaresan | Director | 06 Mar 2015 | 11 Years 7 Months | Current |
| Puzhankara Menon Muralidharan | Managing Director | 04 Oct 2001 | 25 Years 0 Months | Current |
| Mini Jain Also directs: Opsia Pharma Private Limited | Director | 06 Mar 2015 | 11 Years 7 Months | Current |
| Krishnadas Cherumukkil | Director | 06 Mar 2015 | 11 Years 7 Months | Current |
| Vendrappilly Poulose Suja | Director | 12 Oct 2001 | 25 Years 0 Months | Current |
Peer comparison
Uthrali Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A to Z Stock Trade Private Limited | ₹14.63 Lakh (FY 2025) | -3.0% | Gurugram, Haryana, India | |||
| Nemlaxmi Commercials & Finance Pvt.Ltd. | ₹14.63 Lakh (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Shivagangadhar BGK Chits Private Limited | ₹14.61 Lakh (FY 2025) | 5.0% | Bagalkot, Karnataka, India | |||
| Uma Eshwara Chit Fund Private Limited | ₹14.61 Lakh (FY 2019) | -18.0% | Warangal, Telangana, India | |||
| Sansrisk Credit Solutions Private Limited | ₹14.6 Lakh (FY 2024) | -10.0% | New Delhi, Delhi, India | |||
| Uthrali Chits Private Limitedthis company | ₹14.59 Lakh (FY 2017) | ₹4,892 | 0.3% | -22.0% | Thrissur, Kerala, India | |
| WCK Technologies Private Limited | ₹14.59 Lakh (FY 2023) | -33.0% | Tagore Garden, Delhi, India | |||
| Farmers Kuries Kottekkad Private Limited | ₹14.59 Lakh (FY 2024) | 5.0% | Thrissur, Kerala, India | |||
| A.S.D. Consultants Limited | ₹14.58 Lakh (FY 2024) | 0.0% | Uttar Pradesh, India | |||
| Radical Advisors India Private Limited | ₹14.58 Lakh (FY 2025) | -92.0% | New Delhi, Delhi, India | |||
| Unitouch Finance & Investment Company Ltd | ₹14.58 Lakh (FY 2025) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Uthrali Chits Private Limited, buy the company report.
Auditor
Uthrali Chits Private Limited is audited by CA SUKUMAR GV for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA SUKUMAR GV | FY 2017 | 207748 |
Shareholding
The shareholding of Uthrali Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Uthrali Chits Private Limited, buy the company report.
Legal cases
Uthrali Chits Private Limited has 105 court cases on record: 103 filed by Uthrali Chits, 2 filed against it. 1 case is pending and 104 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 104 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 105)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Uthrali Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uthrali Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uthrali Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Uthrali Chits Private Limited, buy the company report.
Recent activity
Uthrali Chits Private Limited has 12 board changes on record since 2001: 8 appointments and 4 cessations. The latest: Ashokkumar Changarath Puthanveedu ceased to be Director on 05 Nov 2017.
3 earlier events are in the company report.
Frequently asked questions
Uthrali Chits is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 October 2001 (25+ years old) and is registered under CIN U65992KL2001PTC014982.
Uthrali Chits has 8 current directors:
- Puzhankara Menon Muralidharan - Managing Director
- Parruvakkatil Hrishikesh - Director
- Chandanamkumarath Sundaresan - Director
- Mini Jain - Director
- Krishnadas Cherumukkil - Director
- Vendrappilly Poulose Suja - Director
- Ayyath Padinjakara Janardhanan - Director
- Kanippayyoor Radhakrishnan Krishnankutty - Director
The latest financial statements of Uthrali Chits on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 09 September 2017. Year-wise statements from 2015 are in the company report.
No. Uthrali Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Uthrali Chits is U65992KL2001PTC014982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uthrali Chits has 105 court cases on record: 103 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Uthrali Chits was incorporated on 04 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Uthrali Chits by revenue are A to Z Stock Trade Private Limited, Nemlaxmi Commercials & Finance Pvt.Ltd, Shivagangadhar BGK Chits Private Limited, Uma Eshwara Chit Fund Private Limited, Sansrisk Credit Solutions Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ashokkumar Changarath Puthanveedu ceased to be Director on 05 Nov 2017. Vasantha Mullakkal Gopalan ceased to be Director on 05 Nov 2017. Krishnakumar Puzhankara Rama Warrier ceased to be Director on 09 Oct 2017. Uthrali Chits has 12 board changes on record in total.
The registered office of Uthrali Chits is at Minumart Ottupara Wadakkanchery, Thrissur, Kerala, India – 680590.
Uthrali Chits operates in the financial services industry, in the financial activities segment.