Kandanassery Chits Private Limited
About Kandanassery Chits Private Limited
Data last updated: 27 February 2026
Kandanassery Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 21 August 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U65992KL2018PTC054374.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹29.75 Lakh. It is led by directors including Mathew Chiramel Thomakutty and Shiny Chandran Vadassery.
Last AGM: 26 July 2025. Financial statements filed for year ended 31 March 2025. Office: No.10/304 First Floor Karisma Palace Mattom P O, Thrissur, Kerala, India – 680602.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.74 Lakh, a growth of 50% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.10/304 First Floor Karisma Palace Mattom P O, Thrissur, Kerala, India – 680602
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Kandanassery Chits Private Limited
Kandanassery Chits Private Limited is currently managed by 7 directors, with 12 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 |
|---|---|---|---|---|
| Mathew Chiramel Thomakutty | Managing Director | 07 Jun 2019 | 7 Years 1 Months | Current |
| Shiny Chandran Vadassery | Whole-Time Director | 21 Aug 2018 | 7 Years 11 Months | Current |
| Suresh Ponnarassery Raghavan | Director | 09 Sep 2023 | 2 Years 10 Months | Current |
| Sabu | Director | 09 Sep 2023 | 2 Years 10 Months | Current |
| Anandan Erath Sekharan | Director | 26 Jul 2025 | 0 Years 11 Months | Current |
| Edakkalathoor Varghese Sighy | Director | 27 Aug 2021 | 4 Years 10 Months | Current |
Financials of Kandanassery Chits Private Limited FY 2025 filings available
Kandanassery Chits Private Limited reported revenue of ₹34.74 Lakh (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Kandanassery 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 Kandanassery Chits Private Limited
Shareholding and ownership data for Kandanassery 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Kandanassery Chits Private Limited
Kandanassery Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandanassery Chits Private Limited
View historical data on people associated with Kandanassery Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kandanassery 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
Verified entity values are shown only after access is granted.
GST Compliance of Kandanassery Chits Private Limited
GST registrations and filing compliance for Kandanassery 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kandanassery Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kandanassery 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kandanassery Chits Private Limited
MSME payment history for Kandanassery 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kandanassery Chits Private Limited
Corporate group structure for Kandanassery 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kandanassery Chits Private Limited
MCA filings and documents for Kandanassery 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 Kandanassery Chits Private Limited
Frequently Asked Questions about Kandanassery Chits Private Limited
Kandanassery Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 August 2018 (8+ years old) and is registered under CIN U65992KL2018PTC054374.
Kandanassery Chits Private Limited reported revenue of ₹34.74 Lakh for FY 2025 (up 50.00% YoY).
The current directors of Kandanassery Chits Private Limited are:
- Mathew Chiramel Thomakutty - Managing Director
- Shiny Chandran Vadassery - Whole-Time Director
- Suresh Ponnarassery Raghavan - Director
- Sabu - Director
- Anandan Erath Sekharan - Director
- Edakkalathoor Varghese Sighy - Director
- Thomas Chirammel Antony - Director
The primary industry of Kandanassery Chits Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Kandanassery Chits Private Limited can be reached at the registered office: No.10304 First Floor Karisma Palace Mattom P O, Thrissur, Kerala, India – 680602.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹29.75 Lakh.