
Kalpathur Chits Private Limited
About Kalpathur Chits Private Limited
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Kalpathur Chits Private Limited is a private limited company based in Koyilandy, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC037106.
The company has an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹4.9 Lakh. It is led by directors Kandy Chathan Shaji and Kadakkattu Nisha.
The registered office is at 2 / 247 Chathan Kandy Karayad (Po) Meppayur (Via), Koyilandy, Kerala, India – 673524.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2 / 247 Chathan Kandy Karayad (Po) Meppayur (Via), Koyilandy, Kerala, India – 673524
- 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
- One PDF report, delivered after checkout
Board of Directors of Kalpathur Chits Private Limited
Kalpathur Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandy Chathan Shaji | Director | 14 Aug 2014 | 12 Years 1 Months | Current |
| Kadakkattu Nisha | Director | 14 Aug 2014 | 12 Years 1 Months | Current |
Financials of Kalpathur Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kalpathur Chits Private Limited
Kalpathur Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalpathur Chits Private Limited
Employment history and EPFO contributions of people linked to Kalpathur Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kalpathur Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kalpathur Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kalpathur Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kalpathur Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kalpathur Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kalpathur Chits Private Limited
Frequently Asked Questions about Kalpathur Chits Private Limited
Kalpathur Chits is an active private limited company based in Koyilandy, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 August 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037106.
Kalpathur Chits has 2 current directors:
- Kandy Chathan Shaji - Director
- Kadakkattu Nisha - Director
The CIN (Corporate Identification Number) of Kalpathur Chits is U65992KL2014PTC037106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalpathur Chits was incorporated on 14 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Kalpathur Chits is at 2 247 Chathan Kandy Karayad Po Meppayur Via, Koyilandy, Kerala, India – 673524.
Kalpathur Chits has an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹4.9 Lakh.
Kalpathur Chits operates in the financial services industry, in the other financial intermediation segment.
No. Kalpathur Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kalpathur Chits is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.