Gainers Chits Private Limited
About Gainers Chits Private Limited
Data last updated:
Gainers Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC025096.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors including Sudheerkumar Velayudhan Cheerakulangara (Managing Director) and Sugunan Chakkappan Kannoth.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at I/322 Cheerakulangara House Nedumpura Kattoor, Thrissur, Kerala, India – 680702.
Court records list 42 cases involving the company, including 39 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gainers Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressI/322 Cheerakulangara House Nedumpura Kattoor, Thrissur, Kerala, India – 680702
- 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
Financials of Gainers Chits Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gainers Chits Private Limited, buy the company report.
Board of directors of Gainers Chits Private Limited
Gainers Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugunan Chakkappan Kannoth Also directs: Againers Kuries Private Limited | Director | 03 Dec 2009 | 16 Years 11 Months | Current |
| Sudheerkumar Velayudhan Cheerakulangara Also directs: Againers Kuries Private Limited | Managing Director | 02 Dec 2009 | 16 Years 11 Months | Current |
| Pattali Chathu Rajeev Also directs: Againers Kuries Private Limited, Uvaron Chits Private Limited, Icl Nidhi Limited and 2 more | Director | 02 Dec 2009 | 16 Years 11 Months | Current |
Legal cases
Gainers Chits Private Limited has 42 court cases on record: 39 filed by Gainers Chits, 3 filed against it. 2 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 1 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| High Court, Kerala | Court case (Co.Appl.) | Filed against the company by an individual | Pending |
| High Court | Court case (Co.Pet) | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Gainers Chits 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 Gainers Chits 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 Gainers Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gainers Chits Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Thottungal Radhakrishnan Praveen ceased to be Director on 25 Oct 2011.
Frequently asked questions
Gainers Chits is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 December 2009 (17+ years old) and is registered under CIN U65992KL2009PTC025096.
Gainers Chits has 3 current directors:
- Sudheerkumar Velayudhan Cheerakulangara - Managing Director
- Sugunan Chakkappan Kannoth - Director
- Pattali Chathu Rajeev - Director
The latest financial statements of Gainers Chits on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gainers Chits is U65992KL2009PTC025096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gainers Chits has 42 court cases on record: 39 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Gainers Chits was incorporated on 02 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thottungal Radhakrishnan Praveen ceased to be Director on 25 Oct 2011. Pazhumparambil Shamsudheen Shahir ceased to be Director on 01 Oct 2011. Sugunan Chakkappan Kannoth was appointed as Director on 03 Dec 2009. Gainers Chits has 5 board changes on record in total.
The registered office of Gainers Chits is at I322 Cheerakulangara House Nedumpura Kattoor, Thrissur, Kerala, India – 680702.
Gainers Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Gainers Chits is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
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