Confido Chits Private Limited
About Confido Chits Private Limited
Data last updated: 23 February 2026
Confido Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034047.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Sijoy Elanjikkal Sebastian and Jino Joy Elanjikkal.
Last AGM: 05 April 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 2 First Floor Bahadoor Memorial Shopping Complex Edavilangad Kara Kodu, Ngallur, Thrissur, Kerala, India – 680671
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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
Business Activity of Confido Chits Private Limited
Confido 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 Confido 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 Confido Chits Private Limited
Confido Chits Private Limited is audited by LIYA & ASSOCIATES 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 |
|---|---|---|---|
| LIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Confido 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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Board of Directors of Confido Chits Private Limited
Confido Chits Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sijoy Elanjikkal Sebastian | Director | 13 Oct 2016 | 9 Years 9 Months | Current |
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Jino Joy Elanjikkal
Also directs:
Credencia Consultancy Private Limited
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Director | 08 May 2013 | 13 Years 2 Months | Current |
Financials of Confido Chits Private Limited FY 2025 filings available
Confido Chits Private Limited reported revenue of ₹10,000 for FY 2025.
Ten-year financial statements for Confido 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 Confido Chits Private Limited
Shareholding and ownership data for Confido Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Confido Chits Private Limited
Confido Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confido Chits Private Limited
View historical data on people associated with Confido Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confido 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 Confido Chits Private Limited
GST registrations and filing compliance for Confido 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
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Credit Ratings, Litigation & Regulatory Alerts for Confido Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Confido 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 Confido Chits Private Limited
MSME payment history for Confido 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 Confido Chits Private Limited
Corporate group structure for Confido 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
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MCA Filings & Documents of Confido Chits Private Limited
MCA filings and documents for Confido 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 Confido Chits Private Limited
Frequently Asked Questions about Confido Chits Private Limited
Confido Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 08 May 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034047.
Confido Chits Private Limited reported revenue of ₹10,000 for FY 2025 (up 0.00% YoY).
The current directors of Confido Chits Private Limited are:
- Sijoy Elanjikkal Sebastian - Director
- Jino Joy Elanjikkal - Director
The primary industry of Confido Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Confido Chits Private Limited can be reached at the registered office: Room No. 2 First Floor Bahadoor Memorial Shopping Complex Edavilangad Kara Kodu, Ngallur, Thrissur, Kerala, India – 680671.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.