Cheruvallil Chits Private Limited
About Cheruvallil Chits Private Limited
Data last updated:
Cheruvallil Chits Private Limited was a private limited company based in Kottiyam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 December 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2006PTC020083.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abju Purushothaman Pillai (Managing Director) and Arun Ambika Thulaseedharan.
Its last annual general meeting (AGM) was held on 09 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Buildingno:Tpxiv550 Rohinicommunicationbuilding Perayam Umayanalloor.P.O, Kottiyam, Kerala, India – 691589.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.61 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹60,944 (net margin 16.9%) and EBITDA of ₹50,914 (EBITDA margin 14.1%).
Court records list 6 cases involving the company, including 6 filed by the company; 1 case is pending.
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- Registered AddressBuildingno:Tpxiv550 Rohinicommunicationbuilding Perayam Umayanalloor.P.O, Kottiyam, Kerala, India – 691589
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Cheruvallil Chits Private Limited
The main business activity of Cheruvallil Chits is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cheruvallil Chits Private Limited FY 2016 filings available
Cheruvallil Chits Private Limited reported revenue of ₹3.61 Lakh (up 41% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Cheruvallil Chits Private Limited
Revenue rose 41% in the latest year. EBITDA rose 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Cheruvallil Chits Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹50,914 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹60,944 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Cheruvallil Chits Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14.1% | •••• |
| Net Profit Margin | 16.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cheruvallil Chits are in the company report.
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.
Peer Comparison of Cheruvallil Chits Private Limited
Cheruvallil Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dev Drishti Mutual Benefit India Limited | ₹3.62 Lakh (FY 2016) | •••• | •••• | 203.0% | •••• | Agra, Uttar Pradesh, India |
| Alandur Praja Sahya Saswatha Nidhi Limited | ₹3.62 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Chennai, Tamil Nadu, India |
| Mudalagi Grace Chits Private Limited | ₹3.62 Lakh (FY 2023) | •••• | •••• | 8.0% | •••• | Mudalagi, Karnataka, India |
| Akmd Buniyadi Nidhi Limited | ₹3.61 Lakh (FY 2018) | •••• | •••• | •••• | Sikar, Rajasthan, India | |
| Indo Credit Capital Limited Listed | ₹3.61 Lakh (FY 2020) | •••• | •••• | -66.0% | •••• | Ahmedabad, Gujarat, India |
| Cheruvallil Chits Private Limited this company | ₹3.61 Lakh (FY 2016) | •••• | •••• | 41.0% | •••• | Kottiyam, Kerala, India |
| Trimurti Urban Multiple Nidhi Limited | ₹3.61 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Ambad, Maharashtra, India |
| Vijay Laxmi Marketing Private Limited | ₹3.61 Lakh (FY 2020) | •••• | •••• | 43.0% | •••• | New Delhi, Delhi, India |
| Nigam Realtors Private Limited | ₹3.61 Lakh (FY 2020) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Iibs Securities Private Limited | ₹3.61 Lakh (FY 2020) | •••• | •••• | 21.0% | •••• | Firozabad, Uttar Pradesh, India |
| Karithala Chits Private Limited | ₹3.61 Lakh (FY 2020) | •••• | •••• | -54.0% | •••• | Ernakulam, Kerala, India |
Peers are the five companies nearest above and the five nearest below Cheruvallil Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Cheruvallil Chits Private Limited
Cheruvallil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Ambika Thulaseedharan | Director | 08 Dec 2006 | 19 Years 10 Months | As last reported |
| Abju Purushothaman Pillai | Managing Director | 08 Dec 2006 | 19 Years 10 Months | As last reported |
Charges & Borrowings of Cheruvallil Chits Private Limited
Cheruvallil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cheruvallil Chits Private Limited
Cheruvallil Chits Private Limited has 6 court cases on record: 6 filed by Cheruvallil Chits. 1 case is pending and 5 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed by the company against an individual | Pending |
| High Court of Kerala | Court case (Crl.L.P.) | Filed by the company against an individual | Disposed |
| District court, Kollam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kollam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| High Court of Kerala | Revision petition | Filed by the company against an individual | Disposed |
Full case history
All 6 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 Cheruvallil Chits Private Limited
Employment history and EPFO contributions of people linked to Cheruvallil 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.
Recent Activity on Cheruvallil Chits Private Limited
Cheruvallil Chits Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Abju Purushothaman Pillai was appointed as Managing Director on 08 Dec 2006.
Credit Ratings, Litigation & Regulatory Alerts for Cheruvallil Chits Private Limited
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 Cheruvallil Chits Private Limited
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 Cheruvallil Chits Private Limited
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 Cheruvallil Chits Private Limited
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 Cheruvallil Chits Private Limited
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 Cheruvallil Chits Private Limited
Cheruvallil Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cheruvallil Chits was a private limited company based in Kottiyam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 December 2006 and is registered under CIN U65992KL2006PTC020083. The company has been struck off by the Registrar of Companies and is no longer operational.
Cheruvallil Chits had 2 directors:
- Abju Purushothaman Pillai - Managing Director
- Arun Ambika Thulaseedharan - Director
The CIN (Corporate Identification Number) of Cheruvallil Chits is U65992KL2006PTC020083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cheruvallil Chits is at Buildingno:Tpxiv550 Rohinicommunicationbuilding Perayam Umayanalloor.P.O, Kottiyam, Kerala, India – 691589.
Cheruvallil Chits was incorporated on 08 December 2006. It is registered with the Registrar of Companies, Ernakulam.
Cheruvallil Chits reported revenue of ₹3.61 Lakh for FY 2016 (up 41% YoY).
Cheruvallil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cheruvallil Chits reported a net profit of ₹60,944 (net margin 16.9%) and EBITDA of ₹50,914 (EBITDA margin 14.1%) for FY 2016, as per its filed financial statements.
Cheruvallil Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Cheruvallil Chits is not listed on any stock exchange. It is an unlisted company.