Aimy Chits Private Limited
About Aimy Chits Private Limited
Data last updated:
Aimy Chits Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 28 August 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031991.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kalluvettankuzhiyil Joseph Viji (Managing Director) and John Srayippallil Joseph.
Its last annual general meeting (AGM) was held on 20 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ppxii/146 Siddique Juma Masjid And Hayathul Islam Madrassa Committee Building Payyavoor Po, Kannur, Kerala, India – 670633.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPpxii/146 Siddique Juma Masjid And Hayathul Islam Madrassa Committee Building Payyavoor Po, Kannur, Kerala, India – 670633
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
Board of Directors of Aimy Chits Private Limited
Aimy Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Srayippallil Joseph | Director | 24 Aug 2015 | 11 Years 1 Months | As last reported |
| Kalluvettankuzhiyil Joseph Viji | Managing Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Aimy Chits Private Limited FY 2014 filings available
Financial Statement Summary of Aimy Chits Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Aimy Chits Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Aimy Chits are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Aimy Chits Private Limited
Aimy Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimy Chits Private Limited
Employment history and EPFO contributions of people linked to Aimy 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.
GST Compliance of Aimy 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.
Credit Ratings, Litigation & Regulatory Alerts for Aimy 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 Aimy 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 Aimy 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.
MCA Filings & Documents of Aimy 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.
Recent Activity on Aimy Chits Private Limited
Frequently Asked Questions about Aimy Chits Private Limited
Aimy Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aimy Chits was a private limited company based in Kannur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 28 August 2012 and is registered under CIN U65992KL2012PTC031991. The company has been struck off by the Registrar of Companies and is no longer operational.
Aimy Chits had 2 directors:
- Kalluvettankuzhiyil Joseph Viji - Managing Director
- John Srayippallil Joseph - Director
The CIN (Corporate Identification Number) of Aimy Chits is U65992KL2012PTC031991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aimy Chits is at Ppxii146 Siddique Juma Masjid And Hayathul Islam Madrassa Committee Building Payyavoor Po, Kannur, Kerala, India – 670633.
Aimy Chits was incorporated on 28 August 2012. It is registered with the Registrar of Companies, Ernakulam.
Aimy Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Aimy Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Aimy Chits is not listed on any stock exchange. It is an unlisted company.