Agatha Chits Private Limited
About Agatha Chits Private Limited
Data last updated: 26 February 2026
Agatha Chits Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 September 2006, the company has been in operation for over 20 years.
Registered with ROC Ernakulam under CIN U65992KL2006PTC019863.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Maliekkal Sundaram Anilkumar and Perana Badagamana Sasi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: V/5 Iind Floor P V Complex Civil Line Road P O West Fort, Trichur, Kerala, India – 680005.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.95 Lakh, a decline of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressV/5 Iind Floor P V Complex Civil Line Road P O West Fort, Trichur, Kerala, India – 680005
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IndustryFinancial Services, Financial Activities
- 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 Agatha Chits Private Limited
Agatha Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Agatha Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agatha Chits Private Limited
Agatha Chits Private Limited is audited by TOMY & FRANCIS CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| TOMY & FRANCIS CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Agatha Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agatha Chits Private Limited
Agatha Chits Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maliekkal Sundaram Anilkumar
Also directs:
Spanzio Developers And Builders Private Limited, Kizhuthani Chits Private Limited, Rhythm Home Interiors Private Limited and 1 more
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Director | 18 Sep 2006 | 19 Years 11 Months | Current |
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Perana Badagamana Sasi
Also directs:
Spanzio Developers And Builders Private Limited, Island Kuries Private Limited, Kizhuthani Chits Private Limited and 1 more
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Director | 30 Sep 2006 | 19 Years 10 Months | Current |
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Prasad Narayanan Vayakkattil
Also directs:
Kizhuthani Chits Private Limited
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Director | 30 Sep 2006 | 19 Years 10 Months | Current |
| Saju David Chittilappilly | Director | 18 Sep 2006 | 19 Years 11 Months | Current |
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Mavely Thomas Paul
Also directs:
Bankerman Kuries And Loans Private Limited
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Director | 30 Sep 2006 | 19 Years 10 Months | Current |
Financials of Agatha Chits Private Limited FY 2024 filings available
Agatha Chits Private Limited reported revenue of ₹16.95 Lakh (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Agatha Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Agatha Chits Private Limited
Shareholding and ownership data for Agatha Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Agatha Chits Private Limited
Agatha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agatha Chits Private Limited
View historical data on people associated with Agatha Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agatha Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agatha Chits Private Limited
GST registrations and filing compliance for Agatha Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agatha Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Agatha Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Agatha Chits Private Limited
MSME payment history for Agatha 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agatha Chits Private Limited
Corporate group structure for Agatha Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agatha Chits Private Limited
MCA filings and documents for Agatha 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
Verified entity values are shown only after access is granted.
Recent Activity on Agatha Chits Private Limited
Frequently Asked Questions about Agatha Chits Private Limited
Agatha Chits Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 18 September 2006 (20+ years old) and is registered under CIN U65992KL2006PTC019863.
Agatha Chits Private Limited reported revenue of ₹16.95 Lakh for FY 2024 (down 28.00% YoY).
The current directors of Agatha Chits Private Limited are:
- Maliekkal Sundaram Anilkumar - Director
- Perana Badagamana Sasi - Director
- Prasad Narayanan Vayakkattil - Director
- Saju David Chittilappilly - Director
- Mavely Thomas Paul - Director
The primary industry of Agatha Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Agatha Chits Private Limited can be reached at the registered office: V5 Iind Floor P V Complex Civil Line Road P O West Fort, Trichur, Kerala, India – 680005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25 Lakh.