Aarya Chits Private Limited
About Aarya Chits Private Limited
Data last updated: 10 February 2026
Aarya Chits Private Limited is a private limited company based in Palakkad, Kerala, India. It specialises in trust, a part of the broader financial services sector. Incorporated on 30 May 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U65992KL2014PTC036670.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Saidalikutty Rawther Shamsudheen and Bhadarudheen Rafeek.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 10/494 Para Elappully (P.O) Kakkathode Road, Palakkad, Kerala, India – 678622.
As per the financials filed for FY 2018, the company reported a revenue of ₹32,000, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10/494 Para Elappully (P.O) Kakkathode Road, Palakkad, Kerala, India – 678622
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IndustryFinancial Services, Trust, Other Financial Holding, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aarya Chits Private Limited
Aarya Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Aarya Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aarya Chits Private Limited
Aarya Chits Private Limited is audited by S. KRISHNANKUTTY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. KRISHNANKUTTY | Locked | Locked | Locked |
Complete auditor history for Aarya Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aarya Chits Private Limited
Aarya Chits Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saidalikutty Rawther Shamsudheen | Managing Director | 30 May 2014 | 12 Years 1 Months | Current |
| Bhadarudheen Rafeek | Director | 30 May 2014 | 12 Years 1 Months | Current |
| Ebrahim Rowther Sabath | Director | 30 May 2014 | 12 Years 1 Months | Current |
| Ebrahim Hamsa | Director | 30 May 2014 | 12 Years 1 Months | Current |
| Shamsudheen Veerankutty | Director | 30 May 2014 | 12 Years 1 Months | Current |
Financials of Aarya Chits Private Limited FY 2018 filings available
Aarya Chits Private Limited reported revenue of ₹32,000 (down 67.00% YoY) for FY 2018.
Ten-year financial statements for Aarya Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aarya Chits Private Limited
Shareholding and ownership data for Aarya Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aarya Chits Private Limited
Aarya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarya Chits Private Limited
View historical data on people associated with Aarya Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarya Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aarya Chits Private Limited
GST registrations and filing compliance for Aarya Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aarya Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Aarya Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Aarya Chits Private Limited
MSME payment history for Aarya Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aarya Chits Private Limited
Corporate group structure for Aarya Chits Private Limited
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MCA Filings & Documents of Aarya Chits Private Limited
MCA filings and documents for Aarya Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aarya Chits Private Limited
Frequently Asked Questions about Aarya Chits Private Limited
Aarya Chits Private Limited is an active private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 30 May 2014 (12+ years old) and is registered under CIN U65992KL2014PTC036670.
Aarya Chits Private Limited reported revenue of ₹32,000 for FY 2018 (down 67.00% YoY).
The current directors of Aarya Chits Private Limited are:
- Saidalikutty Rawther Shamsudheen - Managing Director
- Bhadarudheen Rafeek - Director
- Ebrahim Rowther Sabath - Director
- Ebrahim Hamsa - Director
- Shamsudheen Veerankutty - Director
The primary industry of Aarya Chits Private Limited is financial services. The company specifically operates in trust. The company is currently active in this sector.
Aarya Chits Private Limited can be reached at the registered office: 10494 Para Elappully P.O Kakkathode Road, Palakkad, Kerala, India – 678622.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.