Casablanca Chits Private Limited
About Casablanca Chits Private Limited
Data last updated: 08 January 2026
Casablanca Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 November 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024998.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunilkumar Padinjarattil Mani and Madathumpadical Narayanan Lathindran.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 28/85/32 1St Floor Capital Towers Patturaikkal, Thrissur, Kerala, India – 680022.
As per the financials filed for FY 2017, the company reported a revenue of ₹126, a decline of 100% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address28/85/32 1St Floor Capital Towers Patturaikkal, Thrissur, Kerala, India – 680022
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Casablanca Chits Private Limited
Casablanca Chits 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 Casablanca Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Casablanca Chits Private Limited
Casablanca Chits Private Limited is audited by VKS NARAYAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKS NARAYAN & CO | Locked | Locked | Locked |
Complete auditor history for Casablanca Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Casablanca Chits Private Limited
Casablanca Chits Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Sunilkumar Padinjarattil Mani | Director | 01 Feb 2011 | 15 Years 5 Months | Current |
|
Madathumpadical Narayanan Lathindran
Also directs:
Aliment Kuries Private Limited
|
Director | 11 Nov 2009 | 16 Years 8 Months | Current |
| Mundathicodethattan Madhavan Muraleedharan | Director | 01 Feb 2011 | 15 Years 5 Months | Current |
|
Meppully Paul Johnson
Also directs:
Aliment Kuries Private Limited
|
Director | 31 Mar 2010 | 16 Years 3 Months | Current |
| Sunny Cheruvathoor Antony | Director | 01 Feb 2011 | 15 Years 5 Months | Current |
Financials of Casablanca Chits Private Limited FY 2017 filings available
Casablanca Chits Private Limited reported revenue of ₹126 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Casablanca Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Casablanca Chits Private Limited
Shareholding and ownership data for Casablanca Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Casablanca Chits Private Limited
Casablanca Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casablanca Chits Private Limited
View historical data on people associated with Casablanca Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casablanca Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casablanca Chits Private Limited
GST registrations and filing compliance for Casablanca Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Casablanca Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanca Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Casablanca Chits Private Limited
MSME payment history for Casablanca Chits 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casablanca Chits Private Limited
Corporate group structure for Casablanca Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Casablanca Chits Private Limited
MCA filings and documents for Casablanca Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casablanca Chits Private Limited
Frequently Asked Questions about Casablanca Chits Private Limited
Casablanca Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 11 November 2009 (17+ years old) and is registered under CIN U65992KL2009PTC024998.
Casablanca Chits Private Limited reported revenue of ₹126 for FY 2017 (down 100.00% YoY).
The current directors of Casablanca Chits Private Limited are:
- Sunilkumar Padinjarattil Mani - Director
- Madathumpadical Narayanan Lathindran - Director
- Mundathicodethattan Madhavan Muraleedharan - Director
- Meppully Paul Johnson - Director
- Sunny Cheruvathoor Antony - Director
The primary industry of Casablanca Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Casablanca Chits Private Limited can be reached at the registered office: 288532 1St Floor Capital Towers Patturaikkal, Thrissur, Kerala, India – 680022.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.