Goldenvalley Chits (India) Limited
About Goldenvalley Chits (India) Limited
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Goldenvalley Chits (India) Limited is a public limited company based in Thrissur, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 20 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PLC028192.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jaimes Mathew Athiyanthan (Managing Director) and Pauly Thekkilakkadan Kochudevassy.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3/302 – 4 1st Floor Pallipuram Buliding Viyyur, Thrissur, Kerala, India – 680010.
Court records list 63 cases involving the company, including 62 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Goldenvalley Chits (India) Limited's registered office is in Thrissur, Kerala.
- Registered Address3/302 – 4 1st Floor Pallipuram Buliding Viyyur, Thrissur, Kerala, India – 680010
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Goldenvalley Chits (India) Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goldenvalley Chits (India) Limited, buy the company report.
Board of directors of Goldenvalley Chits (India) Limited
Goldenvalley Chits (India) has 7 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pauly Thekkilakkadan Kochudevassy | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
| Saby Kuruppassery Baby | Director | 23 Nov 2011 | 14 Years 11 Months | Current |
| Poovathingal Pailos Sunny | Director | 23 Nov 2011 | 14 Years 11 Months | Current |
| Jaimes Mathew Athiyanthan | Managing Director | 05 Jul 2014 | 12 Years 4 Months | Current |
| Abby Antony | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
| Niji | Director | 22 Aug 2011 | 15 Years 2 Months | Current |
Legal cases
Goldenvalley Chits (India) Limited has 63 court cases on record: 62 filed by Goldenvalley Chits (India), 1 filed against it. 1 case is pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 62 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (MFCA) | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Goldenvalley Chits (India) 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 Goldenvalley Chits (India) 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 Goldenvalley Chits (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldenvalley Chits (India) Limited has 18 board changes on record since 2011: 7 appointments and 11 cessations. The latest: John Vadukkoot Jose ceased to be Director on 13 Mar 2015.
9 earlier events are in the company report.
Frequently asked questions
Goldenvalley Chits (India) is an active public limited company based in Thrissur, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 20 April 2011 (15+ years old) and is registered under CIN U65992KL2011PLC028192.
Goldenvalley Chits (India) has 7 current directors:
- Jaimes Mathew Athiyanthan - Managing Director
- Pauly Thekkilakkadan Kochudevassy - Director
- Saby Kuruppassery Baby - Director
- Poovathingal Pailos Sunny - Director
- Abby Antony - Director
- Niji - Director
- John Vadukkoot Jose - Director
The latest financial statements of Goldenvalley Chits (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Goldenvalley Chits (India) is U65992KL2011PLC028192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldenvalley Chits (India) has 63 court cases on record: 62 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Goldenvalley Chits (India) was incorporated on 20 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
John Vadukkoot Jose ceased to be Director on 13 Mar 2015. Poovathingal Pailos Sunny ceased to be Director on 13 Mar 2015. Pauly Thekkilakkadan Kochudevassy ceased to be Director on 12 Mar 2015. Goldenvalley Chits (India) has 18 board changes on record in total.
The registered office of Goldenvalley Chits (India) is at 3302 – 4 1st Floor Pallipuram Buliding Viyyur, Thrissur, Kerala, India – 680010.
Goldenvalley Chits (India) operates in the financial services industry, in the chit fund segment.
The compliance status of Goldenvalley Chits (India) is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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