Kwadiyar Chits Private Limited
About Kwadiyar Chits Private Limited
Data last updated: 09 February 2026
Kwadiyar Chits Private Limited is a private limited company based in Trivandrum, Kerala, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 22 December 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC027247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thresiamma Jacob Choorapadil and Thattileyyu Inasu Francis.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: Tc 3/2412(9) Karthika Towers Pattom Marapalam Road, Trivandrum, Kerala, India – 695004.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.61 Lakh, a growth of 13.02% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTc 3/2412(9) Karthika Towers Pattom Marapalam Road, Trivandrum, Kerala, India – 695004
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IndustryFinancial Services, Bfsi, Commercial Banks
- 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 Kwadiyar Chits Private Limited
Kwadiyar 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 | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Kwadiyar 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 Kwadiyar Chits Private Limited
Kwadiyar Chits Private Limited is audited by SANTHOSH ALEXANDER & 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 |
|---|---|---|---|
| SANTHOSH ALEXANDER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kwadiyar Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kwadiyar Chits Private Limited
Kwadiyar Chits Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Thresiamma Jacob Choorapadil | Managing Director | 22 Dec 2010 | 15 Years 7 Months | Current |
| Thattileyyu Inasu Francis | Additional Director | 03 Sep 2011 | 14 Years 10 Months | Current |
| Mangattu Sankaran Anandan | Director | 22 Dec 2010 | 15 Years 7 Months | Current |
Financials of Kwadiyar Chits Private Limited FY 2020 filings available
Kwadiyar Chits Private Limited reported revenue of ₹5.61 Lakh (up 13.02% YoY) for FY 2017.
Ten-year financial statements for Kwadiyar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kwadiyar Chits Private Limited
Shareholding and ownership data for Kwadiyar Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kwadiyar Chits Private Limited
Kwadiyar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kwadiyar Chits Private Limited
View historical data on people associated with Kwadiyar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kwadiyar 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 Kwadiyar Chits Private Limited
GST registrations and filing compliance for Kwadiyar 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
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Credit Ratings, Litigation & Regulatory Alerts for Kwadiyar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kwadiyar 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 Kwadiyar Chits Private Limited
MSME payment history for Kwadiyar 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
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Subsidiaries & Group Companies of Kwadiyar Chits Private Limited
Corporate group structure for Kwadiyar Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kwadiyar Chits Private Limited
MCA filings and documents for Kwadiyar 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 Kwadiyar Chits Private Limited
Frequently Asked Questions about Kwadiyar Chits Private Limited
Kwadiyar Chits Private Limited is an active private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 22 December 2010 (16+ years old) and is registered under CIN U65992KL2010PTC027247.
Kwadiyar Chits Private Limited reported revenue of ₹5.61 Lakh for FY 2017 (up 13.02% YoY).
The current directors of Kwadiyar Chits Private Limited are:
- Thresiamma Jacob Choorapadil - Managing Director
- Thattileyyu Inasu Francis - Additional Director
- Mangattu Sankaran Anandan - Director
The primary industry of Kwadiyar Chits Private Limited is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Kwadiyar Chits Private Limited can be reached at the registered office: Tc 324129 Karthika Towers Pattom Marapalam Road, Trivandrum, Kerala, India – 695004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.