Anivarya Chits Private Limited
About Anivarya Chits Private Limited
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Anivarya Chits Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 13 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC023818.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nandeesh Edachana (Managing Director) and Jithesh Edachana.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kannur, Kerala.
Court records list 67 cases involving the company, including 55 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anivarya Chits Private Limited's registered office is in Kannur, Kerala.
- Registered AddressDoor No. 476 477 P.O. Kelakam Opp. Kelakam Police Statio, N, Kannur, Kerala, India – 670674
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Financials of Anivarya Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anivarya Chits Private Limited, buy the company report.
Board of directors of Anivarya Chits Private Limited
Anivarya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jithesh Edachana | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
| Nandeesh Edachana | Managing Director | 13 Feb 2009 | 17 Years 8 Months | Current |
Legal cases
Anivarya Chits Private Limited has 67 court cases on record: 55 filed by Anivarya Chits, 12 filed against it. 4 cases are pending and 63 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 7 | 1 |
| High courts | 15 | 5 | 3 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| High Court | Appeal | Filed by the company against The State of Kerala and 1 other | Pending |
| High Court | Court case (Co.Pet) | Filed against the company by an individual | Pending |
| District court, Kannur, Kerala | Appeal | Filed by the company against an individual | Disposed |
| District court, Kannur, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Anivarya 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 Anivarya 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 Anivarya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anivarya Chits Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jithesh Edachana was appointed as Director on 13 Feb 2009.
Frequently asked questions
Anivarya Chits is an active private limited company based in Kannur, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U65992KL2009PTC023818.
Anivarya Chits has 2 current directors:
- Nandeesh Edachana - Managing Director
- Jithesh Edachana - Director
The latest financial statements of Anivarya Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anivarya Chits is U65992KL2009PTC023818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anivarya Chits has 67 court cases on record: 55 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Anivarya Chits was incorporated on 13 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jithesh Edachana was appointed as Director on 13 Feb 2009. Nandeesh Edachana was appointed as Managing Director on 13 Feb 2009.
The registered office of Anivarya Chits is at Door No. 476 477 P.O. Kelakam Opp. Kelakam Police Statio, N, Kannur, Kerala, India – 670674.
Anivarya Chits operates in the financial services industry, in the chit fund segment.
The compliance status of Anivarya Chits is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.