Alleppy Chits Private Limited
About Alleppy Chits Private Limited
Data last updated:
Alleppy Chits Private Limited was a private limited company based in Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 10 May 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1996PTC078844.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Sudha Nair and Venkataraj Venu Gopal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 16 III Floor Acharya Niketan Mayur Vihar Phase – I, Delhi, India – 110091.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,750, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹3,479 (net margin 22.1%) and EBITDA of ₹4,961 (EBITDA margin 31.5%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Alleppy Chits Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 16 III Floor Acharya Niketan Mayur Vihar Phase – I, Delhi, India – 110091
- IndustryFinancial Services, Financial Activities
To see the full contact details of Alleppy 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 Alleppy 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 |
Financials of Alleppy Chits Private Limited
FY 2017 filings availableAlleppy Chits Private Limited reported revenue of ₹15,750 (up 68% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 45% over three years, including 68% growth in the latest year. EBITDA rose 602% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹15,750 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4,961 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,479 | ||
| 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 | 31.5% | ||
| Net Profit Margin | 22.1% | ||
| 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 Alleppy Chits Private Limited, buy the company report.
Board of directors of Alleppy Chits Private Limited
Alleppy Chits has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Nair | Director | 10 May 1996 | 30 Years 5 Months | As last reported |
| Venkataraj Venu Gopal | Director | 20 May 2021 | 5 Years 5 Months | As last reported |
| Grama Gopalakrishna Parthasarathy | Director | 11 May 2018 | 8 Years 5 Months | As last reported |
| Ravindra Nath Nair Also directs: Eminence Tech System Private Limited | Director | 10 May 1996 | 30 Years 5 Months | As last reported |
Peer comparison
Alleppy 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 |
|---|---|---|---|---|---|---|
| Acecap Holdings Limited | ₹15,810 (FY 2022) | 10.0% | Chennai, Tamil Nadu, India | |||
| Prakash Gramin Nidhi Limited | ₹15,808 (FY 2022) | Muzaffarpur, Bihar, India | ||||
| S.G.M. Infrabuild Private Limited | ₹15,790 (FY 2018) | 27.0% | Maharajganj, Uttar Pradesh, India | |||
| Joindre Finance Private Limited | ₹15,784 (FY 2023) | -99.0% | Mumbai, Maharashtra, India | |||
| Khvafar Investments Private Limited | ₹15,768 (FY 2018) | -16.0% | Mumbai, Maharashtra, India | |||
| Alleppy Chits Private Limitedthis company | ₹15,750 (FY 2017) | ₹3,479 | 22.1% | 68.0% | Delhi, India | |
| Technofab Constructions Private Limited | ₹15,745 (FY 2022) | 66.0% | Delhi, India | |||
| Kavs Forex Private Limited | ₹15,710 (FY 2025) | -100.0% | Delhi, India | |||
| Nilmitra Nidhi Limited | ₹15,700 (FY 2023) | 50.0% | Barpeta, Assam, India | |||
| Varahas Investments Private Limited | ₹15,694 (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| Superkings Dealtrade Private Limited | ₹15,620 (FY 2018) | Kolkata, West Bengal, India |
To see the full peer comparison of Alleppy Chits Private Limited, buy the company report.
Auditor
Alleppy Chits Private Limited is audited by AAGS and Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAGS and Co. | FY 2017 | 531800 |
Shareholding
The shareholding of Alleppy Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alleppy Chits Private Limited, buy the company report.
Legal cases
Alleppy Chits Private Limited has 2 court cases on record: 2 filed by Alleppy Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Alleppy 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 Alleppy Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alleppy Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alleppy Chits Private Limited has 7 board changes on record since 1996: 4 appointments and 3 cessations. The latest: Bommasandra Srinivasa Sunil ceased to be Director on 20 May 2021.
Frequently asked questions
Alleppy 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.
Alleppy Chits was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 May 1996 and is registered under CIN U65992DL1996PTC078844. The company has been struck off by the Registrar of Companies and is no longer operational.
Alleppy Chits had 4 directors:
- Sudha Nair - Director
- Venkataraj Venu Gopal - Director
- Grama Gopalakrishna Parthasarathy - Director
- Ravindra Nath Nair - Director
The CIN (Corporate Identification Number) of Alleppy Chits is U65992DL1996PTC078844. 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 Alleppy Chits is at B – 16 III Floor Acharya Niketan Mayur Vihar Phase – I, Delhi, India – 110091.
Alleppy Chits was incorporated on 10 May 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alleppy Chits on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Alleppy Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Alleppy Chits by revenue are Acecap Holdings Limited, Prakash Gramin Nidhi Limited, S.G.M. Infrabuild Private Limited, Joindre Finance Private Limited, Khvafar Investments Private Limited and 5 more, all in the same principal business activity (other financial activities).
Alleppy Chits has 2 court cases on record: 2 filed by the company.
Bommasandra Srinivasa Sunil ceased to be Director on 20 May 2021. Venkataraj Venu Gopal was appointed as Director on 20 May 2021. Sudha Nair ceased to be Director on 26 May 2018. Alleppy Chits has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
