Insight Chits Private Limited
About Insight Chits Private Limited
Data last updated: 08 February 2026
Insight Chits Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 September 2001, the company has been in operation for over 25 years.
Registered with ROC Ernakulam under CIN U65992KL2001PTC014956.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.2 Lakh. It is led by directors including Ajitha and Dency Davis.
Last AGM: 09 August 2025. Financial statements filed for year ended 31 March 2025. Office: Building No Vii/159Ainvest Complex Urakam P O, Trichur, Kerala, India – 680562.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.24 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No Vii/159Ainvest Complex Urakam P O, Trichur, Kerala, India – 680562
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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 Insight Chits Private Limited
Insight 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 Insight Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Insight Chits Private Limited
Insight Chits Private Limited is audited by UNNIKRISHNANANDCO 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 |
|---|---|---|---|
| UNNIKRISHNANANDCO | Locked | Locked | Locked |
Complete auditor history for Insight Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Insight Chits Private Limited
Insight Chits Private Limited is currently managed by 9 directors, with 10 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 |
|---|---|---|---|---|
| Ajitha | Director | 05 Sep 2014 | 11 Years 11 Months | Current |
| Dency Davis | Director | 06 Sep 2011 | 14 Years 11 Months | Current |
| Jiju Subramanian Thaivalappil | Director | 09 Oct 2005 | 20 Years 10 Months | Current |
| Lepthy Lohithaksh | Director | 10 Sep 2005 | 20 Years 11 Months | Current |
| Ananthakrishnan | Director | 19 Aug 2021 | 4 Years 11 Months | Current |
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Illikkal Sivanandan Kittappay
Also directs:
Invest Gold And General Finance Private Limited
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Managing Director | 19 Sep 2001 | 24 Years 10 Months | Current |
Financials of Insight Chits Private Limited FY 2025 filings available
Insight Chits Private Limited reported revenue of ₹24.24 Lakh (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Insight Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Insight Chits Private Limited
Shareholding and ownership data for Insight Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Insight Chits Private Limited
Insight Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insight Chits Private Limited
View historical data on people associated with Insight Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insight 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 Insight Chits Private Limited
GST registrations and filing compliance for Insight 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Insight Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Insight 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 Insight Chits Private Limited
MSME payment history for Insight 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
- Vendor payment signals
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Subsidiaries & Group Companies of Insight Chits Private Limited
Corporate group structure for Insight 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
- Entity investments
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MCA Filings & Documents of Insight Chits Private Limited
MCA filings and documents for Insight 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
Verified entity values are shown only after access is granted.
Recent Activity on Insight Chits Private Limited
Frequently Asked Questions about Insight Chits Private Limited
Insight Chits Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 19 September 2001 (25+ years old) and is registered under CIN U65992KL2001PTC014956.
Insight Chits Private Limited reported revenue of ₹24.24 Lakh for FY 2025 (down 32.00% YoY).
The current directors of Insight Chits Private Limited are:
- Ajitha - Director
- Dency Davis - Director
- Jiju Subramanian Thaivalappil - Director
- Lepthy Lohithaksh - Director
- Ananthakrishnan - Director
- Illikkal Sivanandan Kittappay - Managing Director
- Thathapuzha Ayyappan Valsan - Director
- Indira Arunan - Director
- Azchangattil Devassy Francis - Director
The primary industry of Insight Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Insight Chits Private Limited can be reached at the registered office: Building No Vii159Ainvest Complex Urakam P O, Trichur, Kerala, India – 680562.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹38.2 Lakh.