K-Chery Chits Private Limited
About K-Chery Chits Private Limited
Data last updated:
K-Chery Chits Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 17 December 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC060942.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Venugopal Sreedharan Pillai and Sivasankara Pilla Jayadevan Nair.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kechery Building Punalur, Kollam, Kerala, India – 691305.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.51 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 116 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKechery Building Punalur, Kollam, Kerala, India – 691305
- IndustryFinancial Services, Financial & Credit Leasing
- 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
CIN History of K-Chery Chits
K-Chery Chits has one previous CIN (Corporate Identification Number): U65992PY2012PTC002769. The current CIN is U65992KL2012PTC060942, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2012PTC060942 | Current |
| U65992PY2012PTC002769 | Previous |
Business Activity of K-Chery Chits
The main business activity of K-Chery Chits is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for K-Chery Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of K-Chery Chits
K-Chery Chits Private Limited is audited by SUSMITHA AND ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSMITHA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K-Chery Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K-Chery Chits Private Limited
K-Chery Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venugopal Sreedharan Pillai Also directs: Kechery Nidhi Limited | Managing Director | 17 Dec 2012 | 13 Years 9 Months | Current |
| Sivasankara Pilla Jayadevan Nair Also directs: Kechery Nidhi Limited | Director | 15 Nov 2021 | 4 Years 10 Months | Current |
Financials of K-Chery Chits Private Limited FY 2021 filings available
K-Chery Chits Private Limited reported revenue of ₹6.51 Cr (up 4.00% YoY) for FY 2021.
Ten-year financial statements for K-Chery Chits Private Limited
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.
Ownership and Shareholding of K-Chery Chits
Shareholding and ownership data for K-Chery Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of K-Chery Chits
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2019 | Axis Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at K-Chery Chits
K-Chery Chits Private Limited has a workforce of 116 employees as of Mar 29, 2024.
Employee and EPFO history for K-Chery Chits Private Limited
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 K-Chery Chits
GST registrations and filing compliance for K-Chery Chits Private Limited
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 K-Chery Chits
Credit ratings, litigation, and regulatory alerts for K-Chery Chits Private Limited
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 K-Chery Chits
MSME payment history for K-Chery Chits Private Limited
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 K-Chery Chits
Corporate group structure for K-Chery Chits Private Limited
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 K-Chery Chits
MCA filings and documents for K-Chery Chits Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on K-Chery Chits
Frequently Asked Questions about K-Chery Chits Private Limited
K-Chery Chits is an active private limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U65992KL2012PTC060942. The company has 116 employees.
K-Chery Chits reported revenue of ₹6.51 Cr for FY 2021 (up 4.00% YoY).
The current directors of K-Chery Chits are:
- Venugopal Sreedharan Pillai - Managing Director
- Sivasankara Pilla Jayadevan Nair - Director
The primary industry of K-Chery Chits is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
K-Chery Chits can be reached at the registered office: Kechery Building Punalur, Kollam, Kerala, India – 691305.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.