Kavalayil Chit Private Limited
About Kavalayil Chit Private Limited
Data last updated: 24 February 2026
Kavalayil Chit Private Limited is a private limited company based in Elamannoor, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 January 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U67190KL2016PTC039906.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Babu George Shine and Asha Thankachan.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: V/263 Tkan Building Maroor P.O, Elamannoor, Kerala, India – 691524.
As per the financials filed for FY 2019, the company reported a revenue of ₹23,000, a decline of 8% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressV/263 Tkan Building Maroor P.O, Elamannoor, Kerala, India – 691524
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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 Kavalayil Chit Private Limited
Kavalayil Chit Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kavalayil Chit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kavalayil Chit Private Limited
Kavalayil Chit Private Limited is audited by K KRISHNAKUMAR 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 |
|---|---|---|---|
| K KRISHNAKUMAR | Locked | Locked | Locked |
Complete auditor history for Kavalayil Chit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kavalayil Chit Private Limited
Kavalayil Chit Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Babu George Shine
Also directs:
Kottaram Clothing India Private Limited
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Director | 19 Jan 2016 | 10 Years 7 Months | Current |
| Asha Thankachan | Director | 19 Jan 2016 | 10 Years 7 Months | Current |
Financials of Kavalayil Chit Private Limited FY 2019 filings available
Kavalayil Chit Private Limited reported revenue of ₹23,000 (down 8.00% YoY) for FY 2019.
Ten-year financial statements for Kavalayil Chit Private Limited
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Ownership and Shareholding of Kavalayil Chit Private Limited
Shareholding and ownership data for Kavalayil Chit Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kavalayil Chit Private Limited
Kavalayil Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavalayil Chit Private Limited
View historical data on people associated with Kavalayil Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavalayil Chit Private Limited
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GST Compliance of Kavalayil Chit Private Limited
GST registrations and filing compliance for Kavalayil Chit Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kavalayil Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Kavalayil Chit Private Limited
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- Rating history
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MSME Payment Delays by Kavalayil Chit Private Limited
MSME payment history for Kavalayil Chit Private Limited
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Subsidiaries & Group Companies of Kavalayil Chit Private Limited
Corporate group structure for Kavalayil Chit Private Limited
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MCA Filings & Documents of Kavalayil Chit Private Limited
MCA filings and documents for Kavalayil Chit Private Limited
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- Annual returns and statements
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Recent Activity on Kavalayil Chit Private Limited
Frequently Asked Questions about Kavalayil Chit Private Limited
Kavalayil Chit Private Limited is an active private limited company in the financial services sector based in Elamannoor, Kerala, India. It was incorporated on 19 January 2016 (10+ years old) and is registered under CIN U67190KL2016PTC039906.
Kavalayil Chit Private Limited reported revenue of ₹23,000 for FY 2019 (down 8.00% YoY).
The current directors of Kavalayil Chit Private Limited are:
- Babu George Shine - Director
- Asha Thankachan - Director
The primary industry of Kavalayil Chit Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kavalayil Chit Private Limited can be reached at the registered office: V263 Tkan Building Maroor P.O, Elamannoor, Kerala, India – 691524.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.