KPB Chits Limited
About KPB Chits Limited
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KPB Chits Limited is a public limited company based in Aluva, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2016PLC040040. Its GSTIN is 32AAGCK0844H1ZT (Kerala).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹86 Lakh. It was formerly known as Ke Pe Be Chits Limited. It is led by directors including Ratheesh Puthanpurackal Gopalannair (Managing Director) and Managalath Padmanabhaiyer Subramoniasarma.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Anagha X/526 High Road, Aluva, Kerala, India – 683101.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.73 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹7.15 Lakh (net margin 12.4%) and EBITDA of ₹12.03 Lakh (EBITDA margin 20.8%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Court records list 59 cases involving the company, including 59 filed by the company; 18 cases are pending. The company has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in November 2017. Its 10 peer companies in the same principal business activity (other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Kuber Badrivishal Financial Consultants Private Limited with revenue of ₹57.77 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KPB Chits Limited's registered office is in Aluva, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAnagha X/526 High Road, Aluva, Kerala, India – 683101
- IndustryFinancial Services, Financial Activities
To see the full contact details of KPB Chits Limited, buy the company report.
- 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
Business activity
The main business activity of KPB Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KPB Chits Limited, buy the company report.
Financials of KPB Chits Limited
FY 2025 filings availableKPB Chits Limited reported revenue of ₹57.73 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.03 Lakh | ||||
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| Net Profit (PAT) | ₹7.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.8% | ||||
| Net Profit Margin | 12.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of KPB Chits Limited, buy the company report.
Board of directors of KPB Chits Limited
KPB Chits has 11 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Managalath Padmanabhaiyer Subramoniasarma | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
| Rajesh Padmanabhan Also directs: KPB Nidhi Limited | Director | 09 May 2016 | 10 Years 5 Months | Current |
| Ramachandra Kamath Vishwanatha Also directs: Varthaka Mandal Nidhi Ltd, Saraswath Kuries Private Limited | Additional Director | 19 Sep 2025 | 1 Years 1 Months | Current |
| Sugathan Sunil | Director | 09 May 2016 | 10 Years 5 Months | Current |
| Mohandas Parayath Also directs: KPB Nidhi Limited | Director | 09 May 2016 | 10 Years 5 Months | Current |
| Ratheesh Puthanpurackal Gopalannair | Managing Director | 16 May 2022 | 4 Years 5 Months | Current |
Peer comparison
KPB Chits Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kuber Badrivishal Financial Consultants Private Limited | ₹57.77 Lakh (FY 2025) | 21.0% | New Delhi, Delhi, India | |||
| Azure Exim Services Limited | ₹57.75 Lakh (FY 2017) | 175.0% | Thane, Maharashtra, India | |||
| SS Marcs & Patent Solutions Private Limited | ₹57.74 Lakh (FY 2024) | -41.0% | New Delhi, Delhi, India | |||
| Sammaan Insurance Advisors Limited | ₹57.74 Lakh (FY 2025) | 6.0% | New Delhi, Delhi, India | |||
| Clix Securities Pvt Ltd | ₹57.73 Lakh (FY 2020) | 16.0% | Kolkata, West Bengal, India | |||
| KPB Chits Limitedthis company | ₹57.73 Lakh (FY 2025) | ₹7.15 Lakh | 12.4% | 5.0% | Aluva, Kerala, India | |
| Option Securities Private Limited | ₹57.72 Lakh (FY 2025) | 111.0% | New Delhi, Delhi, India | |||
| Motley Securities Private Limited | ₹57.71 Lakh (FY 2018) | -64.0% | Delhi, India | |||
| Manali Investment and Finance Pvt Ltd | ₹57.7 Lakh (FY 2021) | -95.0% | Mumbai, Maharashtra, India | |||
| Hy-Growth Finance Limited | ₹57.67 Lakh (FY 2024) | 53.0% | Hyderabad, Telangana, India | |||
| BLC Nidhi Limited | ₹57.65 Lakh (FY 2023) | 72.0% | Koppal, Karnataka, India |
To see the full peer comparison of KPB Chits Limited, buy the company report.
Auditor
KPB Chits Limited is audited by Damodaran P for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Damodaran P | FY 2017 | 221178 |
Shareholding
The shareholding of KPB Chits Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of KPB Chits Limited, buy the company report.
Deals & funding
KPB Chits Limited has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in November 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2017 | Rights issue | ₹28.5 Lakh | Investors: 4 individuals Seller: 3 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2016 | Rights issue | ₹54 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KPB Chits Limited has 59 court cases on record: 59 filed by KPB Chits. 18 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 0 | 18 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against Ponni | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against Technoskill Engineers and Contractors Pvt Ltd | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Kottayam, Kerala | Court case (EP(Arb)) | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of KPB Chits 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 KPB Chits Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KPB Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCK0844H1ZT | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KPB Chits Limited, buy the company report.
Recent activity
KPB Chits Limited has 25 board changes on record since 2016: 11 appointments and 14 cessations. The latest: Ramachandra Kamath Vishwanatha was appointed as Additional Director on 19 Sep 2025.
16 earlier events are in the company report.
Frequently asked questions
KPB Chits is an active public limited company based in Aluva, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U65992KL2016PLC040040.
KPB Chits has 11 current directors:
- Ratheesh Puthanpurackal Gopalannair - Managing Director
- Managalath Padmanabhaiyer Subramoniasarma - Director
- Rajesh Padmanabhan - Director
- Ramachandra Kamath Vishwanatha - Additional Director
- Sugathan Sunil - Director
- Mohandas Parayath - Director
- Nattuvetty Sankaran Rammohan - Director
- Parayath Sathyanath - Director
- Sivan Nayar Anupama - Director
- Easwaran Perumpadappumana Narayanannamboodri - Director
- Chandrasekharan Damodaran Nair - Director
The latest financial statements of KPB Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of KPB Chits is 32AAGCK0844H1ZT, registered in Kerala.
The CIN (Corporate Identification Number) of KPB Chits is U65992KL2016PLC040040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPB Chits has 59 court cases on record: 59 filed by the company. 18 are pending. Most are in the district courts.
KPB Chits was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
KPB Chits has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in November 2017.
The peers of KPB Chits by revenue are Kuber Badrivishal Financial Consultants Private Limited, Azure Exim Services Limited, SS Marcs & Patent Solutions Private Limited, Sammaan Insurance Advisors Limited, Clix Securities Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Ramachandra Kamath Vishwanatha was appointed as Additional Director on 19 Sep 2025. Chandrasekharan Damodaran Nair ceased to be Director on 18 Aug 2025. Parayath Sathyanath ceased to be Additional Director on 28 Aug 2024. KPB Chits has 25 board changes on record in total.
The registered office of KPB Chits is at Anagha X526 High Road, Aluva, Kerala, India – 683101.