Kathikulath Chits Private Limited
About Kathikulath Chits Private Limited
Data last updated: 10 February 2026
Kathikulath Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 October 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC035262.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kathikulath Subramanian Suresh and Murugan Kathikulathu Natarajan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Door No.Ii/468A Methala Panchayath Kodungallur, Thrissur, Kerala, India – 680669.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.25 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.Ii/468A Methala Panchayath Kodungallur, Thrissur, Kerala, India – 680669
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Kathikulath Chits Private Limited
Kathikulath Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kathikulath Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kathikulath Chits Private Limited
Kathikulath Chits Private Limited is audited by SATHISHJOHNKANICHAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATHISHJOHNKANICHAI | Locked | Locked | Locked |
Complete auditor history for Kathikulath Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kathikulath Chits Private Limited
Kathikulath Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kathikulath Subramanian Suresh | Director | 23 Oct 2013 | 12 Years 9 Months | Current |
| Murugan Kathikulathu Natarajan | Director | 23 Oct 2013 | 12 Years 9 Months | Current |
| Manoj Kathikulath Sugathan | Managing Director | 23 Oct 2013 | 12 Years 9 Months | Current |
Financials of Kathikulath Chits Private Limited FY 2021 filings available
Kathikulath Chits Private Limited reported revenue of ₹1.25 Lakh for FY 2017.
Ten-year financial statements for Kathikulath Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kathikulath Chits Private Limited
Shareholding and ownership data for Kathikulath 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
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Charges & Borrowings Kathikulath Chits Private Limited
Kathikulath Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kathikulath Chits Private Limited
View historical data on people associated with Kathikulath Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kathikulath 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
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GST Compliance of Kathikulath Chits Private Limited
GST registrations and filing compliance for Kathikulath 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
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Credit Ratings, Litigation & Regulatory Alerts for Kathikulath Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kathikulath 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
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MSME Payment Delays by Kathikulath Chits Private Limited
MSME payment history for Kathikulath 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
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Subsidiaries & Group Companies of Kathikulath Chits Private Limited
Corporate group structure for Kathikulath 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
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MCA Filings & Documents of Kathikulath Chits Private Limited
MCA filings and documents for Kathikulath 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 Kathikulath Chits Private Limited
Frequently Asked Questions about Kathikulath Chits Private Limited
Kathikulath Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 23 October 2013 (13+ years old) and is registered under CIN U65992KL2013PTC035262.
Kathikulath Chits Private Limited reported revenue of ₹1.25 Lakh for FY 2017.
The current directors of Kathikulath Chits Private Limited are:
- Kathikulath Subramanian Suresh - Director
- Murugan Kathikulathu Natarajan - Director
- Manoj Kathikulath Sugathan - Managing Director
The primary industry of Kathikulath Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kathikulath Chits Private Limited can be reached at the registered office: Door No.Ii468A Methala Panchayath Kodungallur, Thrissur, Kerala, India – 680669.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.