Certa Chits India Private Limited
About Certa Chits India Private Limited
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Certa Chits India Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2015PTC039617.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Jimson Kallely Thomas (Managing Director) and Dino Antony.
The registered office is at Tc:25/1806/82 Third Floor Lamex Arcade Post Office Road, Thrissur, Kerala, India – 680001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressTc:25/1806/82 Third Floor Lamex Arcade Post Office Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Certa Chits India Private Limited
Certa Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dino Antony Also directs: Lifetime Chits Private Limited | Director | 01 Dec 2015 | 10 Years 10 Months | Current |
| Jimson Kallely Thomas | Managing Director | 01 Dec 2015 | 10 Years 10 Months | Current |
Financials of Certa Chits India Private Limited
Ten-year financial statements for Certa Chits India Private Limited
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.
Charges & Borrowings of Certa Chits India
Certa Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Certa Chits India
Employment history and EPFO contributions of people linked to Certa Chits India.
Employee and EPFO history for Certa Chits India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Certa Chits India
GST registrations and filing compliance for Certa Chits India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Certa Chits India
Credit ratings, litigation, and regulatory alerts for Certa Chits India Private Limited
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 Certa Chits India
MSME payment history for Certa Chits India Private Limited
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 Certa Chits India
Corporate group structure for Certa Chits India Private Limited
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
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MCA Filings & Documents of Certa Chits India
MCA filings and documents for Certa Chits India Private Limited
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 Certa Chits India
Frequently Asked Questions about Certa Chits India Private Limited
Certa Chits India is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 December 2015 (11+ years old) and is registered under CIN U65992KL2015PTC039617.
Certa Chits India has 2 current directors:
- Jimson Kallely Thomas - Managing Director
- Dino Antony - Director
The CIN (Corporate Identification Number) of Certa Chits India is U65992KL2015PTC039617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Certa Chits India was incorporated on 01 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Certa Chits India is at Tc:25180682 Third Floor Lamex Arcade Post Office Road, Thrissur, Kerala, India – 680001.
Certa Chits India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.4 Lakh.
Certa Chits India operates in the financial services industry, in the other financial intermediation segment.
No. Certa Chits India is not listed on any stock exchange. It is an unlisted company.
The compliance status of Certa Chits India is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.