Devi Mookambika Chits and Loans Private Limited
About Devi Mookambika Chits and Loans Private Limited
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Devi Mookambika Chits and Loans Private Limited was a private limited company based in Ernakulam, 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 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1996PTC010164.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.99 Lakh. It was led by directors Raghavan Nair Viswambharan Nair and Chandran Karakkattu Ramaswamy Iyer.
Its last annual general meeting (AGM) was held on 23 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Classic Bazaropp Donbosco Hospital North Paravur, Ernakulam, Kerala, India – 683513.
As per the financials filed for FY 2017, the company reported a revenue of ₹31,672, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹7,924 (net margin -25%) and EBITDA of ₹288 (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Devi Mookambika Chits and Loans Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressClassic Bazaropp Donbosco Hospital North Paravur, Ernakulam, Kerala, India – 683513
- IndustryFinancial Services, Financial Activities
To see the full contact details of Devi Mookambika Chits and Loans Private Limited, buy the company report.
- 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
Financials of Devi Mookambika Chits and Loans Private Limited
FY 2017 filings availableDevi Mookambika Chits and Loans Private Limited reported revenue of ₹31,672 (down 66% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over three years, including a 66% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹31,672 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹288 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹7,924 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.9% | ||
| Net Profit Margin | -25% | ||
| 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 | |||
To see the full financial statements and ratios of Devi Mookambika Chits and Loans Private Limited, buy the company report.
Board of directors of Devi Mookambika Chits and Loans Private Limited
Devi Mookambika Chits and Loans has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavan Nair Viswambharan Nair Also directs: KCFC Chits Private Limited, Naipunya Chits Private Limited | Director | 25 Sep 2004 | 22 Years 1 Months | As last reported |
| Chandran Karakkattu Ramaswamy Iyer | Director | 28 Sep 2002 | 24 Years 1 Months | As last reported |
Auditor
Devi Mookambika Chits and Loans Private Limited is audited by GEETHA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GEETHA AND ASSOCIATES | FY 2017 | 015202S |
Shareholding
The shareholding of Devi Mookambika Chits and Loans Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Devi Mookambika Chits and Loans Private Limited, buy the company report.
Legal cases
Devi Mookambika Chits and Loans Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Devi Mookambika Chits and Loans Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devi Mookambika Chits and Loans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devi Mookambika Chits and Loans Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devi Mookambika Chits and Loans Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Chillikkottathil Radhakrishnan Sabu ceased to be Director on 16 Mar 2019.
Frequently asked questions
Devi Mookambika Chits and Loans 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.
Devi Mookambika Chits and Loans was a private limited company based in Ernakulam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 March 1996 and is registered under CIN U65992KL1996PTC010164. The company has been struck off by the Registrar of Companies and is no longer operational.
Devi Mookambika Chits and Loans had 2 directors:
- Raghavan Nair Viswambharan Nair - Director
- Chandran Karakkattu Ramaswamy Iyer - Director
The CIN (Corporate Identification Number) of Devi Mookambika Chits and Loans is U65992KL1996PTC010164. 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 Devi Mookambika Chits and Loans is at Classic Bazaropp Donbosco Hospital North Paravur, Ernakulam, Kerala, India – 683513.
Devi Mookambika Chits and Loans was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Devi Mookambika Chits and Loans on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 September 2017. Year-wise statements from 2015 are in the company report.
Devi Mookambika Chits and Loans operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Devi Mookambika Chits and Loans has 1 court case on record: 1 filed against it.
Chillikkottathil Radhakrishnan Sabu ceased to be Director on 16 Mar 2019. Janardhana Iyer Narayanan ceased to be Director on 16 Mar 2019. Pallath Gopalamenon Sundaramenon ceased to be Director on 16 Mar 2019. Devi Mookambika Chits and Loans has 6 board changes on record in total.
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