About Maxvalue Chits Private Limited
Data last updated: 17 February 2026
Maxvalue Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 14 June 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65999KL2017PTC049451.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Chirayath Paulson Varkey and Gireesh Kumarapanicker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.42 Lakh, a decline of 11% compared to the previous year.
The company is associated with 1 brand - Max Value Chits Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxvaluechits.com.
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Registered AddressFirst Floor No. 34/322 – 9, Vazhapilly Tower Sakthan Nagar Near Sun Medical Centre, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Microfinance Institutions
- 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
Associated Brands with Maxvalue Chits Private Limited
Maxvalue Chits Private Limited operates one associated brand: Max Value Chits Private Limited. These brands represent Maxvalue Chits Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Chit fund operations and financial services in Kerala. | maxvaluechits.com |
Business Activity of Maxvalue Chits Private Limited
Maxvalue Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Maxvalue Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maxvalue Chits Private Limited
Maxvalue Chits Private Limited is audited by VASAN & WALES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASAN & WALES | Locked | Locked | Locked |
Complete auditor history for Maxvalue 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 Maxvalue Chits Private Limited
Maxvalue Chits Private Limited is currently managed by 10 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.
Financials of Maxvalue Chits Private Limited FY 2025 filings available
Maxvalue Chits Private Limited reported revenue of ₹9.42 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Maxvalue Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maxvalue Chits Private Limited
Shareholding and ownership data for Maxvalue Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Maxvalue Chits Private Limited
Maxvalue Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxvalue Chits Private Limited
View historical data on people associated with Maxvalue Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxvalue 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 Maxvalue Chits Private Limited
GST registrations and filing compliance for Maxvalue 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 Maxvalue Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Maxvalue 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 Maxvalue Chits Private Limited
MSME payment history for Maxvalue 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
- Vendor payment signals
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Subsidiaries & Group Companies of Maxvalue Chits Private Limited
Corporate group structure for Maxvalue 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
- Entity investments
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MCA Filings & Documents of Maxvalue Chits Private Limited
MCA filings and documents for Maxvalue 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 Maxvalue Chits Private Limited
Frequently Asked Questions about Maxvalue Chits Private Limited
Maxvalue Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 14 June 2017 (9+ years old) and is registered under CIN U65999KL2017PTC049451.
Maxvalue Chits Private Limited reported revenue of ₹9.42 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Maxvalue Chits Private Limited are:
- Chirayath Paulson Varkey - Director
- Gireesh Kumarapanicker - Director
- Sujatha Cherukuttery - Director
- Smithamol - Director
- Roy Johnson Vellanaikkaran - Director
- Christo George - Director
- Vellamparambil Raman Manoj - Director
- Raman Karumanthra Prathapan - Director
- Kottarath Nandakumar - Director
- Valakadavil Krishnan Gopinathan - Director
The primary industry of Maxvalue Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Maxvalue Chits Private Limited can be reached at the registered office: First Floor No. 34322 – 9, Vazhapilly Tower Sakthan Nagar Near Sun Medical Centre, Thrissur, Kerala, India – 680001, or through the website maxvaluechits.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.1 Cr.