Chandini Chits Pvt Ltd
About Chandini Chits Pvt Ltd
Data last updated:
Chandini Chits Pvt Ltd is a private limited company based in Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 April 1971.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1971PTC002343.
The company has an authorised share capital of ₹3 Lakh.
The registered office is at 524/VII Eriyad Kodungallurtrichur Distt, Kerala, India.
Court records list 37 cases involving the company, including 19 filed by the company and 17 filed against it; 13 cases are pending.
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- Registered Address524/VII Eriyad Kodungallurtrichur Distt, Kerala, India
- 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
Financials of Chandini Chits Pvt Ltd
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.
Board of Directors of Chandini Chits Pvt Ltd
No directors are listed for Chandini Chits in the MCA records available to us.
Charges & Borrowings of Chandini Chits Pvt Ltd
Chandini Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Chandini Chits Pvt Ltd
Chandini Chits Pvt Ltd has 37 court cases on record: 19 filed by Chandini Chits, 17 filed against it, 1 where it is another party. 13 cases are pending and 24 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 17 | 13 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (Report) | Filed by the company against an individual | Pending |
| High Court of Kerala | Court case (Co.Appl.) | Filed against the company by an individual | Disposed |
| High Court of Kerala | Court case (Report) | Filed by the company against an individual | Disposed |
| High Court of Kerala | Appeal | Company is another party | Disposed |
| High Court of Kerala | Court case (Co.Appeal) | Filed against the company by an individual | Disposed |
Full case history
All 37 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.
Employees and EPFO Compliance at Chandini Chits Pvt Ltd
Employment history and EPFO contributions of people linked to Chandini 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.
CIN History of Chandini Chits Pvt Ltd
Chandini Chits has one previous CIN (Corporate Identification Number): U99999KL1971PTC002343. The current CIN is U65992KL1971PTC002343, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1971PTC002343 | Current |
| U99999KL1971PTC002343 | Previous |
Recent Activity on Chandini Chits Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Chandini Chits Pvt Ltd
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 Chandini Chits Pvt Ltd
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 Chandini Chits Pvt Ltd
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.
GST Compliance of Chandini Chits Pvt Ltd
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.
MCA Filings & Documents of Chandini Chits Pvt Ltd
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.
Frequently Asked Questions about Chandini Chits Pvt Ltd
Chandini Chits is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Chandini Chits is a company under liquidation, formerly operating as a private limited company based in Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 April 1971 and is registered under CIN U65992KL1971PTC002343. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Chandini Chits is U65992KL1971PTC002343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandini Chits has 37 court cases on record: 19 filed by the company and 17 filed against it. 13 are pending.
Chandini Chits was incorporated on 08 April 1971. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Chandini Chits is at 524VII Eriyad Kodungallurtrichur Distt, Kerala, India.
The authorised capital is ₹3 Lakh.
Chandini Chits operates in the financial services industry, in the other financial intermediation segment.
No. Chandini Chits is not listed on any stock exchange. It is an unlisted company.