Kottuvallikkad Chits Private Limited
About Kottuvallikkad Chits Private Limited
Data last updated: 09 February 2026
Kottuvallikkad Chits Private Limited is a private limited company based in Moothakunnam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 July 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65992KL2016PTC046388.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors Chendamparambil Subramanian Ratheesan and Pushkaran Thaikoottathil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4/241 Mundambillil Kottuvallikkad, Moothakunnam, Kerala, India – 683516.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,350.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/241 Mundambillil Kottuvallikkad, Moothakunnam, Kerala, India – 683516
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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 Kottuvallikkad Chits Private Limited
Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kottuvallikkad Chits Private Limited
Kottuvallikkad Chits Private Limited is audited by Sajini & Associates 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 |
|---|---|---|---|
| Sajini & Associates | Locked | Locked | Locked |
Complete auditor history for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
Kottuvallikkad Chits Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chendamparambil Subramanian Ratheesan | Director | 22 Aug 2020 | 5 Years 11 Months | Current |
| Pushkaran Thaikoottathil | Director | 22 Dec 2022 | 3 Years 7 Months | Current |
Financials of Kottuvallikkad Chits Private Limited FY 2024 filings available
Kottuvallikkad Chits Private Limited reported revenue of ₹3,350 for FY 2017.
Ten-year financial statements for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
Shareholding and ownership data for Kottuvallikkad Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kottuvallikkad Chits Private Limited
Kottuvallikkad Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kottuvallikkad Chits Private Limited
View historical data on people associated with Kottuvallikkad Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
GST registrations and filing compliance for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
MSME payment history for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
Corporate group structure for Kottuvallikkad 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
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MCA Filings & Documents of Kottuvallikkad Chits Private Limited
MCA filings and documents for Kottuvallikkad 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 Kottuvallikkad Chits Private Limited
Frequently Asked Questions about Kottuvallikkad Chits Private Limited
Kottuvallikkad Chits Private Limited is an active private limited company in the financial services sector based in Moothakunnam, Kerala, India. It was incorporated on 25 July 2016 (10+ years old) and is registered under CIN U65992KL2016PTC046388.
Kottuvallikkad Chits Private Limited reported revenue of ₹3,350 for FY 2017.
The current directors of Kottuvallikkad Chits Private Limited are:
- Chendamparambil Subramanian Ratheesan - Director
- Pushkaran Thaikoottathil - Director
The primary industry of Kottuvallikkad Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kottuvallikkad Chits Private Limited can be reached at the registered office: 4241 Mundambillil Kottuvallikkad, Moothakunnam, Kerala, India – 683516.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.6 Lakh.