Manimalayar Chits Private Limited
About Manimalayar Chits Private Limited
Data last updated:
Manimalayar Chits Private Limited is a private limited company based in Kottayam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 May 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65992KL2015PTC038418.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including George Joseph and John Chengalikuzhi Thomas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: X/124 Thondankulangara Bldg Chamampathal, Kottayam, Kerala, India – 686517.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.05 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressX/124 Thondankulangara Bldg Chamampathal, Kottayam, Kerala, India – 686517
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Auditor Details of Manimalayar Chits
Manimalayar Chits Private Limited is audited by KT MADHUSUDANAN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KT MADHUSUDANAN & CO | Locked | Locked | Locked |
Complete auditor history for Manimalayar Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Manimalayar Chits Private Limited
Manimalayar Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Joseph | Director | 07 May 2015 | 11 Years 4 Months | Current |
| John Chengalikuzhi Thomas | Director | 07 May 2015 | 11 Years 4 Months | Current |
| Subin Jose | Director | 07 May 2015 | 11 Years 4 Months | Current |
| Antony Thomas | Managing Director | 07 May 2015 | 11 Years 4 Months | Current |
Financials of Manimalayar Chits Private Limited FY 2024 filings available
Manimalayar Chits Private Limited reported revenue of ₹1.05 Lakh for FY 2016.
Ten-year financial statements for Manimalayar Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manimalayar Chits
Shareholding and ownership data for Manimalayar Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Manimalayar Chits
Manimalayar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manimalayar Chits
Employment history and EPFO contributions of people linked to Manimalayar Chits.
Employee and EPFO history for Manimalayar Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Manimalayar Chits
GST registrations and filing compliance for Manimalayar Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Manimalayar Chits
Credit ratings, litigation, and regulatory alerts for Manimalayar Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manimalayar Chits
MSME payment history for Manimalayar Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Manimalayar Chits
Corporate group structure for Manimalayar Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manimalayar Chits
MCA filings and documents for Manimalayar Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Manimalayar Chits
Frequently Asked Questions about Manimalayar Chits Private Limited
Manimalayar Chits is an active private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 07 May 2015 (11+ years old) and is registered under CIN U65992KL2015PTC038418.
Manimalayar Chits reported revenue of ₹1.05 Lakh for FY 2016.
The current directors of Manimalayar Chits are:
- George Joseph - Director
- John Chengalikuzhi Thomas - Director
- Subin Jose - Director
- Antony Thomas - Managing Director
The primary industry of Manimalayar Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Manimalayar Chits can be reached at the registered office: X124 Thondankulangara Bldg Chamampathal, Kottayam, Kerala, India – 686517.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.