Koriyan Chits Private Limited
About Koriyan Chits Private Limited
Data last updated: 12 March 2026
Koriyan 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 25 September 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037346.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Koriyan John Joseph and Maries Joseph.
Last AGM: 03 August 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.16 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No: 668 J (Old No. 209 J) Koriyan Arcade Chanthakunnu Moonnupeedika Road Irinja, Lakuda, Thrissur, Kerala, India – 680121
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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 Koriyan Chits Private Limited
Koriyan 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 Koriyan Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Koriyan Chits Private Limited
Koriyan Chits Private Limited is audited by RAMDAS & VENUGOPAL 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 |
|---|---|---|---|
| RAMDAS & VENUGOPAL | Locked | Locked | Locked |
Complete auditor history for Koriyan 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 Koriyan Chits Private Limited
Koriyan Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koriyan John Joseph | Managing Director | 25 Sep 2014 | 11 Years 9 Months | Current |
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Maries Joseph
Also directs:
Koriyan Nidhi Limited
|
Director | 25 Sep 2014 | 11 Years 9 Months | Current |
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Jesly Joseph
Also directs:
Koriyan Nidhi Limited
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Director | 17 Nov 2014 | 11 Years 7 Months | Current |
Financials of Koriyan Chits Private Limited FY 2025 filings available
Koriyan Chits Private Limited reported revenue of ₹17.16 Lakh for FY 2017.
Ten-year financial statements for Koriyan 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 Koriyan Chits Private Limited
Shareholding and ownership data for Koriyan 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 Koriyan Chits Private Limited
Koriyan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koriyan Chits Private Limited
View historical data on people associated with Koriyan Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koriyan 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 Koriyan Chits Private Limited
GST registrations and filing compliance for Koriyan 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
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Credit Ratings, Litigation & Regulatory Alerts for Koriyan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Koriyan 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 Koriyan Chits Private Limited
MSME payment history for Koriyan 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
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Subsidiaries & Group Companies of Koriyan Chits Private Limited
Corporate group structure for Koriyan Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Koriyan Chits Private Limited
MCA filings and documents for Koriyan 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 Koriyan Chits Private Limited
Frequently Asked Questions about Koriyan Chits Private Limited
Koriyan Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 25 September 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037346.
Koriyan Chits Private Limited reported revenue of ₹17.16 Lakh for FY 2017.
The current directors of Koriyan Chits Private Limited are:
- Koriyan John Joseph - Managing Director
- Maries Joseph - Director
- Jesly Joseph - Director
The primary industry of Koriyan Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Koriyan Chits Private Limited can be reached at the registered office: Door No: 668 J Old No. 209 J Koriyan Arcade Chanthakunnu Moonnupeedika Road Irinja, Lakuda, Thrissur, Kerala, India – 680121.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.