Chungath Chits Private Limited
About Chungath Chits Private Limited
Data last updated: 17 February 2026
Chungath Chits Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 1998, the company has been in operation for over 28 years.
Registered with ROC Ernakulam under CIN U65992KL1998PTC012076.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhasi Kalleparambil and Madhusoodanan Kalleparambil.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mpi V/461Arakulam West Kodungllur, Trichur, Kerala, India – 680664.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMpi V/461Arakulam West Kodungllur, Trichur, Kerala, India – 680664
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Chungath Chits Private Limited
Chungath Chits Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhasi Kalleparambil | Director | 10 Feb 1998 | 28 Years 6 Months | Current |
| Madhusoodanan Kalleparambil | Director | 10 Feb 1998 | 28 Years 6 Months | Current |
| Anilkumar Chungath | Director | 10 Feb 1998 | 28 Years 6 Months | Current |
| Balachandran Chungath | Director | 10 Feb 1998 | 28 Years 6 Months | Current |
| Chungath Aravindaksha Menon | Managing Director | 10 Feb 1998 | 28 Years 6 Months | Current |
Financials of Chungath Chits Private Limited FY 2011 filings available
Ten-year financial statements for Chungath Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Chungath Chits Private Limited
Chungath Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chungath Chits Private Limited
View historical data on people associated with Chungath Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chungath 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
Verified entity values are shown only after access is granted.
GST Compliance of Chungath Chits Private Limited
GST registrations and filing compliance for Chungath 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chungath Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Chungath 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chungath Chits Private Limited
MSME payment history for Chungath 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chungath Chits Private Limited
Corporate group structure for Chungath Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chungath Chits Private Limited
MCA filings and documents for Chungath 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
Verified entity values are shown only after access is granted.
Recent Activity on Chungath Chits Private Limited
Frequently Asked Questions about Chungath Chits Private Limited
Chungath Chits Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 10 February 1998 (28+ years old) and is registered under CIN U65992KL1998PTC012076.
The current directors of Chungath Chits Private Limited are:
- Bhasi Kalleparambil - Director
- Madhusoodanan Kalleparambil - Director
- Anilkumar Chungath - Director
- Balachandran Chungath - Director
- Chungath Aravindaksha Menon - Managing Director
The primary industry of Chungath Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Chungath Chits Private Limited can be reached at the registered office: Mpi V461Arakulam West Kodungllur, Trichur, Kerala, India – 680664.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Mpi V461Arakulam West Kodungllur, Trichur, Kerala, India – 680664.