Chaliyar Chits Private Limited
About Chaliyar Chits Private Limited
Data last updated: 18 February 2026
Chaliyar Chits Private Limited is a private limited company based in Nilambur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 December 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018987.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXii/72A Iind Floor Malabar Shopping Mall, Nilambur, Kerala, India – 679329
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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
CIN History of Chaliyar Chits Private Limited
Chaliyar Chits Private Limited 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 |
Business Activity of Chaliyar Chits Private Limited
Chaliyar 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 Chaliyar Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chaliyar Chits Private Limited
Chaliyar Chits Private Limited is audited by K R RAM MOHAN & 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 |
|---|---|---|---|
| K R RAM MOHAN & CO | Locked | Locked | Locked |
Complete auditor history for Chaliyar Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Chaliyar Chits Private Limited
Chaliyar Chits Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Vincent Albart Gonzaga
Also directs:
Chaliyar Chits Private Limited
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Director | 26 Dec 2005 | 20 Years 7 Months | Current |
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Poovattuparayil Sreevalsan
Also directs:
Chaliyar Chits Private Limited
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Director | 26 Dec 2005 | 20 Years 7 Months | Current |
|
Narendran
Also directs:
Chaliyar Chits Private Limited, Sankers Rockland Enterprises Llp
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Director | 26 Dec 2005 | 20 Years 7 Months | Current |
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Vinod Puthumana Menon
Also directs:
Chaliyar Chits Private Limited, Dealers Digital Shoppe Llp, Nilaemba Enterprises Llp and 1 more
|
Director | 26 Dec 2005 | 20 Years 7 Months | Current |
Financials of Chaliyar Chits Private Limited FY 2025 filings available
Chaliyar Chits Private Limited reported revenue of ₹18.43 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Chaliyar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chaliyar Chits Private Limited
Shareholding and ownership data for Chaliyar Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Chaliyar Chits Private Limited
Chaliyar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaliyar Chits Private Limited
View historical data on people associated with Chaliyar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chaliyar 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
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GST Compliance of Chaliyar Chits Private Limited
GST registrations and filing compliance for Chaliyar 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
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Credit Ratings, Litigation & Regulatory Alerts for Chaliyar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Chaliyar 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
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MSME Payment Delays by Chaliyar Chits Private Limited
MSME payment history for Chaliyar 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
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Subsidiaries & Group Companies of Chaliyar Chits Private Limited
Corporate group structure for Chaliyar Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chaliyar Chits Private Limited
MCA filings and documents for Chaliyar 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
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Recent Activity on Chaliyar Chits Private Limited
Frequently Asked Questions about Chaliyar Chits Private Limited
Chaliyar Chits Private Limited is an active private limited company in the financial services sector based in Nilambur, Kerala, India. It was incorporated on 26 December 2005 (21+ years old) and is registered under CIN U65992KL2005PTC018987.
Chaliyar Chits Private Limited reported revenue of ₹18.43 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Chaliyar Chits Private Limited are:
- Vincent Albart Gonzaga - Director
- Poovattuparayil Sreevalsan - Director
- Narendran - Director
- Vinod Puthumana Menon - Director
The primary industry of Chaliyar Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Chaliyar Chits Private Limited can be reached at the registered office: Xii72A Iind Floor Malabar Shopping Mall, Nilambur, Kerala, India – 679329.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.