Chaliyar Chits Private Limited
About Chaliyar Chits Private Limited
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Chaliyar Chits Private Limited is a private limited company based in Nilambur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018987. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vincent Albart Gonzaga and Poovattuparayil Sreevalsan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at XII/72A Iind Floor Malabar Shopping Mall, Nilambur, Kerala, India – 679329.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.43 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹98,881 (net margin 5.4%) and EBITDA of ₹91,762 (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 12% over five years.
Court records list 73 cases involving the company, including 72 filed by the company and 1 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chaliyar Chits has one previous CIN (Corporate Identification Number): U65992KL2005PLC018987. The current CIN is U65992KL2005PTC018987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2005PTC018987 | Current |
| U65992KL2005PLC018987 | Previous |
Contact details
Chaliyar Chits Private Limited's registered office is in Nilambur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXII/72A Iind Floor Malabar Shopping Mall, Nilambur, Kerala, India – 679329
- IndustryFinancial Services, Financial Activities
To see the full contact details of Chaliyar Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chaliyar Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chaliyar Chits Private Limited, buy the company report.
Financials of Chaliyar Chits Private Limited
FY 2025 filings availableChaliyar Chits Private Limited reported revenue of ₹18.43 Lakh (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 9% growth in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹91,762 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹98,881 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | 5.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Chaliyar Chits Private Limited, buy the company report.
Board of directors of Chaliyar Chits Private Limited
Chaliyar Chits has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vincent Albart Gonzaga | Director | 26 Dec 2005 | 20 Years 10 Months | Current |
| Poovattuparayil Sreevalsan | Director | 26 Dec 2005 | 20 Years 10 Months | Current |
| Narendran Also directs: Sankers Rockland Enterprises LLP | Director | 26 Dec 2005 | 20 Years 10 Months | Current |
| Vinod Puthumana Menon | Director | 26 Dec 2005 | 20 Years 10 Months | Current |
Peer comparison
Chaliyar Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bulland Chit Fund Private Limited | ₹18.45 Lakh (FY 2019) | -25.0% | New Delhi, Delhi, India | |||
| Ohm Pranava Chits Private Limited | ₹18.45 Lakh (FY 2022) | 53.0% | Bangalore, Karnataka, India | |||
| SP Insurance Marketing Private Limited | ₹18.44 Lakh (FY 2025) | 9.0% | Purnia, Bihar, India | |||
| Bangtesh Enterprises Pvt Ltd | ₹18.44 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Jansanchay Nidhi Limited | ₹18.43 Lakh (FY 2023) | 4.0% | Chamba, Uttarakhand, India | |||
| Chaliyar Chits Private Limitedthis company | ₹18.43 Lakh (FY 2025) | ₹98,881 | 5.4% | 9.0% | Nilambur, Kerala, India | |
| Planswell Wealth Private Limited | ₹18.42 Lakh (FY 2025) | 20.0% | Delhi, India | |||
| Oneness Chit Funds Private Limited | ₹18.41 Lakh (FY 2019) | 0.0% | Belgaum, Karnataka, India | |||
| Kolkata Venture Services Private Limited | ₹18.4 Lakh (FY 2024) | -25.0% | Kolkata, West Bengal, India | |||
| Bharti SBM Trustees II Private Limited | ₹18.39 Lakh (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Juneja Capital Private Limited | ₹18.39 Lakh (FY 2024) | 73.0% | New Delhi, Delhi, India |
To see the full peer comparison of Chaliyar Chits Private Limited, buy the company report.
Auditor
Chaliyar Chits Private Limited is audited by K R RAM MOHAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K R RAM MOHAN & CO | FY 2017 | 035236 |
Shareholding
The shareholding of Chaliyar Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chaliyar Chits Private Limited, buy the company report.
Legal cases
Chaliyar Chits Private Limited has 73 court cases on record: 72 filed by Chaliyar Chits, 1 filed against it. 11 cases are pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 73 | 1 | 11 |
Cases on record (5 of 73)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Chaliyar 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 Chaliyar Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chaliyar Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chaliyar Chits Private Limited, buy the company report.
Recent activity
Chaliyar Chits Private Limited has 16 board changes on record since 2005: 10 appointments and 6 cessations. The latest: Mohammed ceased to be Director on 07 Mar 2019.
7 earlier events are in the company report.
Frequently asked questions
Chaliyar Chits is an active private limited company based in Nilambur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 December 2005 (21+ years old) and is registered under CIN U65992KL2005PTC018987.
Chaliyar Chits has 4 current directors:
- Vincent Albart Gonzaga - Director
- Poovattuparayil Sreevalsan - Director
- Narendran - Director
- Vinod Puthumana Menon - Director
The latest financial statements of Chaliyar Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Chaliyar Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chaliyar Chits is U65992KL2005PTC018987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaliyar Chits has 73 court cases on record: 72 filed by the company and 1 filed against it. 11 are pending.
Chaliyar Chits was incorporated on 26 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Chaliyar Chits by revenue are Bulland Chit Fund Private Limited, Ohm Pranava Chits Private Limited, SP Insurance Marketing Private Limited, Bangtesh Enterprises Pvt Ltd, Jansanchay Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Mohammed ceased to be Director on 07 Mar 2019. Sainudeen ceased to be Director on 06 Mar 2019. Shaiksaleem Madaripalliyayil ceased to be Director on 08 Jul 2015. Chaliyar Chits has 16 board changes on record in total.
The registered office of Chaliyar Chits is at XII72A Iind Floor Malabar Shopping Mall, Nilambur, Kerala, India – 679329.
Chaliyar Chits operates in the financial services industry, in the financial activities segment.
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