Arsha Chits Private Limited
About Arsha Chits Private Limited
Data last updated:
Arsha Chits Private Limited was a private limited company based in Thrissur, 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 financial services and investment segment of the financial services sector. It was incorporated on 27 March 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2007PTC020546.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Padavettil Jacob Jophy (Managing Director) and Poulose Johny.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at III/149 – C Paramel Arcade Pattikkad, Thrissur, Kerala, India – 680652.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.26 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹41,838 (net margin 5.1%) and EBITDA of ₹90,827 (EBITDA margin 11%).
Court records list 111 cases involving the company, including 109 filed by the company and 2 filed against it; 1 case is pending.
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- Registered AddressIII/149 – C Paramel Arcade Pattikkad, Thrissur, Kerala, India – 680652
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Arsha Chits Private Limited
The main business activity of Arsha Chits is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arsha Chits Private Limited
Arsha Chits Private Limited is audited by TOMY & FRANCIS for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOMY & FRANCIS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arsha Chits Private Limited
Arsha Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padavettil Jacob Jophy | Managing Director | 27 Mar 2007 | 19 Years 6 Months | As last reported |
| Poulose Johny | Director | 31 Mar 2007 | 19 Years 6 Months | As last reported |
Financials of Arsha Chits Private Limited FY 2015 filings available
Arsha Chits Private Limited reported revenue of ₹8.26 Lakh (down 34% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Arsha Chits Private Limited
Revenue fell 34% in the latest year. EBITDA fell 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Arsha Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹8.26 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹90,827 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹41,838 |
| 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 Arsha Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 11% |
| Net Profit Margin | 5.1% |
| 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 | •••• |
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 Arsha 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.
Ownership and Shareholding of Arsha Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arsha Chits Private Limited
Arsha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsha Chits Private Limited
Employment history and EPFO contributions of people linked to Arsha 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 Arsha 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.
Legal Cases of Arsha Chits Private Limited
Arsha Chits Private Limited has 111 court cases on record: 109 filed by Arsha Chits, 2 filed against it. 1 case is pending and 110 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 111 | 2 | 1 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against Prince Pipes and Fittings Limited | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Joy Beauty Care Private Limited | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against Joy Beauty Care Private Limited | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 111 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Arsha 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 Arsha 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 Arsha 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 Arsha 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 Arsha Chits Private Limited
Frequently Asked Questions about Arsha Chits Private Limited
Arsha 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.
Arsha Chits was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 March 2007 and is registered under CIN U65992KL2007PTC020546. The company has been struck off by the Registrar of Companies and is no longer operational.
Arsha Chits had 2 directors:
- Padavettil Jacob Jophy - Managing Director
- Poulose Johny - Director
The CIN (Corporate Identification Number) of Arsha Chits is U65992KL2007PTC020546. 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 Arsha Chits is at III149 – C Paramel Arcade Pattikkad, Thrissur, Kerala, India – 680652.
Arsha Chits was incorporated on 27 March 2007. It is registered with the Registrar of Companies, Ernakulam.
Arsha Chits reported revenue of ₹8.26 Lakh for FY 2015 (down 34% YoY).
Arsha Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Arsha Chits reported a net profit of ₹41,838 (net margin 5.1%) and EBITDA of ₹90,827 (EBITDA margin 11%) for FY 2015, as per its filed financial statements.