Kwadiyar Chits Private Limited
About Kwadiyar Chits Private Limited
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Kwadiyar Chits Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 22 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC027247. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thresiamma Jacob Choorapadil (Managing Director) and Mangattu Sankaran Anandan.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Tc 3/2412(9) Karthika Towers Pattom Marapalam Road, Thiruvananthapuram, Kerala, India – 695004.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.61 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹3.37 Lakh (net margin -60.1%) and EBITDA of -₹2 Lakh (EBITDA margin -35.6%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kwadiyar Chits Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTc 3/2412(9) Karthika Towers Pattom Marapalam Road, Thiruvananthapuram, Kerala, India – 695004
- IndustryFinancial Services, Bfsi, Commercial Banks
To see the full contact details of Kwadiyar Chits Private Limited, buy the company report.
- 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 Kwadiyar Chits is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Kwadiyar Chits Private Limited, buy the company report.
Financials of Kwadiyar Chits Private Limited
FY 2020 filings availableKwadiyar Chits Private Limited reported revenue of ₹5.61 Lakh (up 13% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.61 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.37 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -35.6% | ||
| Net Profit Margin | -60.1% | ||
| 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 Kwadiyar Chits Private Limited, buy the company report.
Board of directors of Kwadiyar Chits Private Limited
Kwadiyar Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thresiamma Jacob Choorapadil | Managing Director | 22 Dec 2010 | 15 Years 10 Months | Current |
| Thattileyyu Inasu Francis | Additional Director | 03 Sep 2011 | 15 Years 2 Months | Current |
| Mangattu Sankaran Anandan | Director | 22 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Kwadiyar Chits Private Limited is audited by SANTHOSH ALEXANDER & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTHOSH ALEXANDER & ASSOCIATES | FY 2017 | 008953S |
Shareholding
The shareholding of Kwadiyar Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kwadiyar Chits Private Limited, buy the company report.
Legal cases
Kwadiyar Chits Private Limited has 1 court case on record: 1 filed by Kwadiyar Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Kwadiyar Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kwadiyar Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kwadiyar Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kwadiyar Chits Private Limited, buy the company report.
Recent activity
Kwadiyar Chits Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Rajendrakurup Narayanakurup ceased to be Additional Director on 28 Jan 2019.
Frequently asked questions
Kwadiyar Chits is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in bfsi, within the financial services industry. It was incorporated on 22 December 2010 (16+ years old) and is registered under CIN U65992KL2010PTC027247.
Kwadiyar Chits has 3 current directors:
- Thresiamma Jacob Choorapadil - Managing Director
- Thattileyyu Inasu Francis - Additional Director
- Mangattu Sankaran Anandan - Director
The latest financial statements of Kwadiyar Chits on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
No. Kwadiyar Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kwadiyar Chits is U65992KL2010PTC027247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kwadiyar Chits has 1 court case on record: 1 filed by the company.
Kwadiyar Chits was incorporated on 22 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajendrakurup Narayanakurup ceased to be Additional Director on 28 Jan 2019. Thattileyyu Inasu Francis was appointed as Additional Director on 03 Sep 2011. Mangattu Sankaran Anandan was appointed as Director on 22 Dec 2010. Kwadiyar Chits has 4 board changes on record in total.
The registered office of Kwadiyar Chits is at Tc 324129 Karthika Towers Pattom Marapalam Road, Thiruvananthapuram, Kerala, India – 695004.
Kwadiyar Chits operates in the financial services industry, in the bfsi segment.
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