Chittarikkal Merchant Chits Private Limited
About Chittarikkal Merchant Chits Private Limited
Data last updated: 12 February 2026
Chittarikkal Merchant Chits Private Limited is a private limited company based in Kasaragod District, Kerala, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 05 June 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65992KL2017PTC049346.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Muralidharan Palora and Joseph Mathew.
Office: Building No.Eep Ii/1001 Vyapara Bhavan Chittarikkal, Kasaragod District, Kerala, India – 671326.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBuilding No.Eep Ii/1001 Vyapara Bhavan Chittarikkal, Kasaragod District, Kerala, India – 671326
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Chittarikkal Merchant Chits Private Limited
Chittarikkal Merchant Chits Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muralidharan Palora | Managing Director | 05 Jun 2017 | 9 Years 2 Months | Current |
| Joseph Mathew | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
| Mathew | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
| Thayyilidappat Cheriyan Zachariyas | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
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Thayyil Mathew Jose
Also directs:
Thejaswini Coconut Farmers Producer Company Limited
|
Director | 05 Jun 2017 | 9 Years 2 Months | Current |
| Joychan Joseph | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
Financials of Chittarikkal Merchant Chits Private Limited
Ten-year financial statements for Chittarikkal Merchant 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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Charges & Borrowings Chittarikkal Merchant Chits Private Limited
Chittarikkal Merchant Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chittarikkal Merchant Chits Private Limited
View historical data on people associated with Chittarikkal Merchant Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chittarikkal Merchant 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 Chittarikkal Merchant Chits Private Limited
GST registrations and filing compliance for Chittarikkal Merchant 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chittarikkal Merchant Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Chittarikkal Merchant 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 Chittarikkal Merchant Chits Private Limited
MSME payment history for Chittarikkal Merchant 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Chittarikkal Merchant Chits Private Limited
Corporate group structure for Chittarikkal Merchant Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Chittarikkal Merchant Chits Private Limited
MCA filings and documents for Chittarikkal Merchant 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 Chittarikkal Merchant Chits Private Limited
Frequently Asked Questions about Chittarikkal Merchant Chits Private Limited
Chittarikkal Merchant Chits Private Limited is an active private limited company in the financial services sector based in Kasaragod District, Kerala, India. It was incorporated on 05 June 2017 (9+ years old) and is registered under CIN U65992KL2017PTC049346.
The current directors of Chittarikkal Merchant Chits Private Limited are:
- Muralidharan Palora - Managing Director
- Joseph Mathew - Director
- Mathew - Director
- Thayyilidappat Cheriyan Zachariyas - Director
- Thayyil Mathew Jose - Director
- Joychan Joseph - Director
The primary industry of Chittarikkal Merchant Chits Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Chittarikkal Merchant Chits Private Limited can be reached at the registered office: Building No.Eep Ii1001 Vyapara Bhavan Chittarikkal, Kasaragod District, Kerala, India – 671326.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at Building No.Eep Ii1001 Vyapara Bhavan Chittarikkal, Kasaragod District, Kerala, India – 671326.