Kalayilnancy Chit Funds Private Limited
About Kalayilnancy Chit Funds Private Limited
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Kalayilnancy Chit Funds Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2011PTC216533.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Cherian Kalayil Shabu (Managing Director) and Licku Mathew.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 3 Nirmal Niwas Katemanivali Kalyan Station Road Signal Naka, Maharashtra, India – 421306.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.6 Lakh. For the same year it recorded a net profit of ₹52,891 (net margin 6.2%) and EBITDA of -₹84,042 (EBITDA margin -9.8%).
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kalayilnancy Chit Funds Private Limited's registered office is in Kalyan, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 3 Nirmal Niwas Katemanivali Kalyan Station Road Signal Naka, Maharashtra, India – 421306
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kalayilnancy Chit Funds Private 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 Kalayilnancy Chit Funds is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Kalayilnancy Chit Funds Private Limited, buy the company report.
Financials of Kalayilnancy Chit Funds Private Limited
FY 2025 filings availableKalayilnancy Chit Funds Private Limited reported revenue of ₹8.6 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8.6 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹84,042 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹52,891 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -9.8% | ||
| Net Profit Margin | 6.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kalayilnancy Chit Funds Private Limited, buy the company report.
Board of directors of Kalayilnancy Chit Funds Private Limited
Kalayilnancy Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Licku Mathew | Director | 24 Mar 2015 | 11 Years 7 Months | Current |
| Cherian Kalayil Shabu Also directs: Nancy Nidhi Limited, Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited and 1 more | Managing Director | 21 Apr 2011 | 15 Years 6 Months | Current |
| Nancy Shabu Also directs: Nancy Nidhi Limited, Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited and 1 more | Director | 21 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Kalayilnancy Chit Funds Private Limited is audited by V.C.Shah& Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.C.Shah& Co. | FY 2017 | 109818W |
Shareholding
The shareholding of Kalayilnancy Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kalayilnancy Chit Funds Private Limited, buy the company report.
Legal cases
Kalayilnancy Chit Funds Private Limited has 4 court cases on record: 4 filed by Kalayilnancy Chit Funds. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathanamthitta, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Pathanamthitta, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Kalayilnancy Chit Funds Private 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 Kalayilnancy 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 Kalayilnancy Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalayilnancy Chit Funds Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Licku Mathew was appointed as Director on 24 Mar 2015.
Frequently asked questions
Kalayilnancy Chit Funds is an active private limited company based in Kalyan, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 April 2011 (15+ years old) and is registered under CIN U65992MH2011PTC216533.
Kalayilnancy Chit Funds has 3 current directors:
- Cherian Kalayil Shabu - Managing Director
- Licku Mathew - Director
- Nancy Shabu - Director
The latest financial statements of Kalayilnancy Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kalayilnancy Chit Funds is U65992MH2011PTC216533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalayilnancy Chit Funds has 4 court cases on record: 4 filed by the company. 2 are pending.
Kalayilnancy Chit Funds was incorporated on 21 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Licku Mathew was appointed as Director on 24 Mar 2015. Cherian Kalayil Shabu was appointed as Managing Director on 21 Apr 2011. Nancy Shabu was appointed as Director on 21 Apr 2011.
The registered office of Kalayilnancy Chit Funds is at Shop No. 3 Nirmal Niwas Katemanivali Kalyan Station Road Signal Naka, Maharashtra, India – 421306.
Kalayilnancy Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Kalayilnancy Chit Funds is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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