Jaladhi Chit Funds Private Limited
About Jaladhi Chit Funds Private Limited
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Jaladhi Chit Funds Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2016PTC040415.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alathukattil Krishnan Babi and Roy Kannath Antony.
The registered office is at 24/589 Kamath Lane Vaidyuthi Bhavan Road Kottappuram, Thrissur, Kerala, India – 680004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaladhi Chit Funds Private Limited's registered office is in Thrissur, Kerala.
- Registered Address24/589 Kamath Lane Vaidyuthi Bhavan Road Kottappuram, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Jaladhi Chit Funds Private Limited
Year-wise financial statements and ratios of Jaladhi Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Jaladhi Chit Funds Private Limited
Jaladhi Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alathukattil Krishnan Babi Also directs: Jaladhi Nidhi Limited | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Roy Kannath Antony Also directs: Jaladhi Nidhi Limited | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Jaladhi Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaladhi Chit Funds 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 Jaladhi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaladhi Chit Funds Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Thalorekalarikkal Kumaran Rajeshkumar ceased to be Managing Director on 08 Jun 2016.
Frequently asked questions
Jaladhi Chit Funds is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 March 2016 (10+ years old) and is registered under CIN U65992KL2016PTC040415.
Jaladhi Chit Funds has 2 current directors:
- Alathukattil Krishnan Babi - Director
- Roy Kannath Antony - Director
The CIN (Corporate Identification Number) of Jaladhi Chit Funds is U65992KL2016PTC040415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaladhi Chit Funds was incorporated on 21 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thalorekalarikkal Kumaran Rajeshkumar ceased to be Managing Director on 08 Jun 2016. Alathukattil Krishnan Babi was appointed as Director on 21 Mar 2016. Roy Kannath Antony was appointed as Director on 21 Mar 2016.
The registered office of Jaladhi Chit Funds is at 24589 Kamath Lane Vaidyuthi Bhavan Road Kottappuram, Thrissur, Kerala, India – 680004.
Jaladhi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Jaladhi Chit Funds is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Jaladhi Chit Funds can be reached at its registered office: 24589 Kamath Lane Vaidyuthi Bhavan Road Kottappuram, Thrissur, Kerala, India – 680004.
Jaladhi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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