About KDC Chits Private Limited
Data last updated:
KDC Chits Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2021PTC067317.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Muhammed Anas Kalathil (Managing Director) and Karasery Raghavan Sandhya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No. 52/6151 Upavan Building Onden Road Kannur Po, Kerala, India – 670001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,000, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10.05 Lakh and EBITDA of -₹8.35 Lakh.
The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2022. Its 10 peer companies in the same principal business activity (other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Semmozhi Chits Private Limited with revenue of ₹12,000.
For more details, the company can be reached via its website kdcchits.com.
Company details
Contact details
KDC Chits Private Limited's registered office is in Kannur, Kerala.
- Registered AddressRoom No. 52/6151 Upavan Building Onden Road Kannur Po, Kerala, India – 670001
- 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
Business activity
The main business activity of KDC Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KDC Chits Private Limited, buy the company report.
Financials of KDC Chits Private Limited
FY 2024 filings availableKDC Chits Private Limited reported revenue of ₹12,000 (up 3033% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹8.35 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹10.05 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of KDC Chits Private Limited, buy the company report.
Board of directors of KDC Chits Private Limited
KDC 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 |
|---|---|---|---|---|
| Karasery Raghavan Sandhya | Director | 27 Jul 2021 | 5 Years 3 Months | Current |
| Muhammed Anas Kalathil | Managing Director | 05 Feb 2021 | 5 Years 9 Months | Current |
Peer comparison
KDC Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KDC Chits Private Limitedthis company | ₹12,000 (FY 2024) | -₹10.05 Lakh | 3033.0% | Kannur, Kerala, India | ||
| Semmozhi Chits Private Limited | ₹12,000 (FY 2023) | -81.0% | Chennai, Tamil Nadu, India | |||
| Jayganesh Nidhi India Limited | ₹12,000 (FY 2018) | Sikar, Rajasthan, India | ||||
| Rushik Trading Private Limited | ₹12,000 (FY 2024) | -76.0% | Mumbai, Maharashtra, India | |||
| Shreshtha Fin Recovery Private Limited | ₹12,000 (FY 2023) | -80.0% | Gwalior, Madhya Pradesh, India | |||
| Rutuja Chits Private Limited | ₹12,000 (FY 2019) | Aurangabad, Maharashtra, India | ||||
| Chawla General Trading Pvt. Ltd | ₹12,000 (FY 2021) | 20.0% | Mumbai, Maharashtra, India | |||
| Esatto Financial Solutions Private Limited | ₹12,000 (FY 2025) | 9.0% | Chandigarh, India | |||
| Indian Insurance Marketing Private Limited | ₹12,000 (FY 2019) | Nagercoil, Tamil Nadu, India | ||||
| Arch Vyapaar Private Limited | ₹12,000 (FY 2016) | Kolkata, West Bengal, India | ||||
| Apricot Capitals Private Limited | ₹12,000 (FY 2019) | Mumbai, Maharashtra, India |
To see the full peer comparison of KDC Chits Private Limited, buy the company report.
Deals & funding
KDC Chits Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Rights issue | ₹8 Lakh | Investors: an individual |
| Jul 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving KDC Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KDC Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KDC Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KDC Chits Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Karasery Raghavan Sandhya ceased to be Additional Director on 21 Feb 2023.
Frequently asked questions
KDC Chits is an active private limited company based in Kannur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 February 2021 (5+ years old) and is registered under CIN U65992KL2021PTC067317.
KDC Chits has 2 current directors:
- Muhammed Anas Kalathil - Managing Director
- Karasery Raghavan Sandhya - Director
The latest financial statements of KDC Chits on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of KDC Chits is U65992KL2021PTC067317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDC Chits was incorporated on 05 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
KDC Chits has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2022.
The peers of KDC Chits by revenue are Semmozhi Chits Private Limited, Jayganesh Nidhi India Limited, Rushik Trading Private Limited, Shreshtha Fin Recovery Private Limited, Rutuja Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Karasery Raghavan Sandhya ceased to be Additional Director on 21 Feb 2023. Karasery Raghavan Sandhya was appointed as Director on 27 Jul 2021. Ponnentakath Velappurath Shameer ceased to be Director on 27 Jul 2021. KDC Chits has 4 board changes on record in total.
KDC Chits can be reached through the website kdcchits.com. Its registered office is in Kannur, Kerala, India.
The registered office of KDC Chits is at Room No. 526151 Upavan Building Onden Road Kannur Po, Kerala, India – 670001.
KDC Chits operates in the financial services industry, in the other financial intermediation segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
