Malakkal Chits India Private Limited
About Malakkal Chits India Private Limited
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Malakkal Chits India Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032119.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Murali Malakkal Kuttanpoyil (Managing Director) and Malakkal Kuttanpoyil Nisha.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 3/950 – A 1 Malakkal Avenue Near M.E.S. College Road Kannur Road., Kozhikode, Kerala, India – 673011.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.05 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹5.62 Lakh (net margin -46.6%) and EBITDA of -₹5.62 Lakh (EBITDA margin -46.6%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
Court records list 10 cases involving the company, including 10 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malakkal Chits India Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/950 – A 1 Malakkal Avenue Near M.E.S. College Road Kannur Road., Kozhikode, Kerala, India – 673011
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malakkal Chits India 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
Financials of Malakkal Chits India Private Limited
FY 2018 filings availableMalakkal Chits India Private Limited reported revenue of ₹12.05 Lakh (down 28% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 18%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | ||||
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| Other Income | ||||
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| Total Expenses | ||||
| EBITDA | -₹5.62 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹5.62 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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| Cash and Bank Balance | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -46.6% | |||
| Net Profit Margin | -46.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Malakkal Chits India Private Limited, buy the company report.
Board of directors of Malakkal Chits India Private Limited
Malakkal Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malakkal Kuttanpoyil Nisha | Director | 10 Sep 2012 | 14 Years 2 Months | Current |
| Murali Malakkal Kuttanpoyil | Managing Director | 10 Sep 2012 | 14 Years 2 Months | Current |
Auditor
Malakkal Chits India Private Limited is audited by MPR ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MPR ASSOCIATES | FY 2017 | 020095 |
Shareholding
The shareholding of Malakkal Chits India 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 Malakkal Chits India Private Limited, buy the company report.
Legal cases
Malakkal Chits India Private Limited has 10 court cases on record: 10 filed by Malakkal Chits India. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Malakkal Chits India 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 Malakkal Chits India 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 Malakkal Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malakkal Chits India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Malakkal Kuttanpoyil Nisha was appointed as Director on 10 Sep 2012.
Frequently asked questions
Malakkal Chits India is an active private limited company based in Kozhikode, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032119.
Malakkal Chits India has 2 current directors:
- Murali Malakkal Kuttanpoyil - Managing Director
- Malakkal Kuttanpoyil Nisha - Director
The latest financial statements of Malakkal Chits India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malakkal Chits India is U65992KL2012PTC032119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malakkal Chits India has 10 court cases on record: 10 filed by the company. 4 are pending.
Malakkal Chits India was incorporated on 10 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Malakkal Kuttanpoyil Nisha was appointed as Director on 10 Sep 2012. Murali Malakkal Kuttanpoyil was appointed as Managing Director on 10 Sep 2012.
The registered office of Malakkal Chits India is at 3950 – A 1 Malakkal Avenue Near M.E.S. College Road Kannur Road., Kozhikode, Kerala, India – 673011.
Malakkal Chits India operates in the financial services industry, in the financial activities segment.
The compliance status of Malakkal Chits India is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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