Icfi Chits Private Limited
About Icfi Chits Private Limited
Data last updated: 13 March 2026
Icfi Chits Private Limited is a private limited company based in Mahe, Pondicherry, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 November 2012, the company has been in operation for over 14 years.
Registered with ROC Pondicherry under CIN U65992PY2012PTC002761.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Leelamma Mathew and Kattiveettil Mathew Thomas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No Mmc Ix/257 Near Spinning Mill East Palloor Mahe, Pondicherry, India – 670672.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No Mmc Ix/257 Near Spinning Mill East Palloor Mahe, Pondicherry, India – 670672
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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
Auditor Details of Icfi Chits Private Limited
Icfi Chits Private Limited is audited by SASHI KUMAR & Co. 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 |
|---|---|---|---|
| SASHI KUMAR & Co. | Locked | Locked | Locked |
Complete auditor history for Icfi 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 Icfi Chits Private Limited
Icfi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelamma Mathew | Director | 27 Nov 2012 | 13 Years 7 Months | Current |
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Kattiveettil Mathew Thomas
Also directs:
Redwood Hotels Pvt Ltd, Vyshak International Hotels Private Limited, Beach Heritage Inn Private Limited and 1 more
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Managing Director | 27 Nov 2012 | 13 Years 7 Months | Current |
Financials of Icfi Chits Private Limited FY 2025 filings available
Icfi Chits Private Limited reported revenue of ₹1.18 Lakh for FY 2025.
Ten-year financial statements for Icfi Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Icfi Chits Private Limited
Shareholding and ownership data for Icfi Chits Private Limited
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Charges & Borrowings Icfi Chits Private Limited
Icfi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icfi Chits Private Limited
View historical data on people associated with Icfi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icfi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Icfi Chits Private Limited
GST registrations and filing compliance for Icfi Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Icfi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Icfi Chits Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Icfi Chits Private Limited
MSME payment history for Icfi 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
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Subsidiaries & Group Companies of Icfi Chits Private Limited
Corporate group structure for Icfi Chits Private Limited
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MCA Filings & Documents of Icfi Chits Private Limited
MCA filings and documents for Icfi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Icfi Chits Private Limited
Frequently Asked Questions about Icfi Chits Private Limited
Icfi Chits Private Limited is an active private limited company in the financial services sector based in Mahe, Pondicherry, India. It was incorporated on 27 November 2012 (14+ years old) and is registered under CIN U65992PY2012PTC002761.
Icfi Chits Private Limited reported revenue of ₹1.18 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Icfi Chits Private Limited are:
- Leelamma Mathew - Director
- Kattiveettil Mathew Thomas - Managing Director
The primary industry of Icfi Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Icfi Chits Private Limited can be reached at the registered office: House No Mmc Ix257 Near Spinning Mill East Palloor Mahe, Pondicherry, India – 670672.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹25 Lakh.