Ambal Chitties Private Limited
About Ambal Chitties Private Limited
Data last updated: 07 March 2026
Ambal Chitties Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 27 January 1982, the company has been in operation for over 44 years.
Registered with ROC Ernakulam under CIN U65992KL1982PTC003497.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.76 Lakh. It is led by directors including Perath Sankaran Raghunath and Vasavan Attuvalappil Prabhakaran.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Pathan'S Building Round South, Trichur, Kerala, India – 680001.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.63 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPathan'S Building Round South, Trichur, Kerala, India – 680001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Ambal Chitties Private Limited
Ambal Chitties 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 Ambal Chitties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ambal Chitties Private Limited
Ambal Chitties Private Limited is audited by DAMODARAN P NAMBOODIRI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMODARAN P NAMBOODIRI | Locked | Locked | Locked |
Complete auditor history for Ambal Chitties 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 Ambal Chitties Private Limited
Ambal Chitties Private Limited is currently managed by 3 directors, with 21 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 |
|---|---|---|---|---|
| Perath Sankaran Raghunath | Additional Director | 22 Jan 2024 | 2 Years 6 Months | Current |
| Vasavan Attuvalappil Prabhakaran | Additional Director | 22 Jan 2024 | 2 Years 6 Months | Current |
| Venkiteswara Kamath Sreenivasan | Director | 23 Mar 2016 | 10 Years 4 Months | Current |
Financials of Ambal Chitties Private Limited FY 2023 filings available
Ambal Chitties Private Limited reported revenue of ₹3.63 Lakh (up 302.00% YoY) for FY 2023.
Ten-year financial statements for Ambal Chitties Private Limited
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Ownership and Shareholding of Ambal Chitties Private Limited
Shareholding and ownership data for Ambal Chitties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ambal Chitties Private Limited
Ambal Chitties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambal Chitties Private Limited
View historical data on people associated with Ambal Chitties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambal Chitties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ambal Chitties Private Limited
GST registrations and filing compliance for Ambal Chitties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambal Chitties Private Limited
Credit ratings, litigation, and regulatory alerts for Ambal Chitties Private Limited
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- Rating history
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MSME Payment Delays by Ambal Chitties Private Limited
MSME payment history for Ambal Chitties 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 Ambal Chitties Private Limited
Corporate group structure for Ambal Chitties Private Limited
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MCA Filings & Documents of Ambal Chitties Private Limited
MCA filings and documents for Ambal Chitties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ambal Chitties Private Limited
Frequently Asked Questions about Ambal Chitties Private Limited
Ambal Chitties Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 27 January 1982 (44+ years old) and is registered under CIN U65992KL1982PTC003497.
Ambal Chitties Private Limited reported revenue of ₹3.63 Lakh for FY 2023 (up 302.00% YoY).
The current directors of Ambal Chitties Private Limited are:
- Perath Sankaran Raghunath - Additional Director
- Vasavan Attuvalappil Prabhakaran - Additional Director
- Venkiteswara Kamath Sreenivasan - Director
The primary industry of Ambal Chitties Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Ambal Chitties Private Limited can be reached at the registered office: PathanS Building Round South, Trichur, Kerala, India – 680001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹13.76 Lakh.