Mazhuppel Chits Private Limited - Company Profile

It is a financial services private limited company based in Kannur, Kerala, India, established in 2011.
2011 Kannur, Kerala, India Active
Last Updated:
Access Report
About Mazhuppel Chits Private Limited

Mazhuppel Chits Private Limited, a active private limited company, was established on 26 September 2011 in Kannur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2011PTC029434. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Daisy Richard (Director), Richard Joseph (Managing Director). It holds no open charges and ₹0.94 M settled loans. Its latest AGM occurred on 16 August 2025, with the balance sheet filed on 31 March 2025. It is based at Building No. Pgp Ix/673 Payyavoor Po, Kannur, Kerala, 670633.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL2011PTC029434

  • Registration Number

    029434

  • Incorporation Date

    26 September 2011

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.94 M
Company report

Mazhuppel Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mazhuppel Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Mazhuppel Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Daisy Richard Director 26 Sep 2011 Current
Richard Joseph Managing Director 26 Sep 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mazhuppel Chits.

Mazhuppel Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mazhuppel Chits revenue growth over time
Mazhuppel Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mazhuppel Chits?

In 2017, Mazhuppel Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹939,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
10 Mar 2020 The South Indian Bank Limited ₹0.94 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Mazhuppel Chits?

Mazhuppel Chits has a workforce of 3 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mazhuppel Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mazhuppel Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mazhuppel Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mazhuppel Chits Private Limited last Annual general meeting of members was held on 16 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Mazhuppel Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge registered on 10 Mar 2020 via Charge ID 100334209 with The South Indian Bank Limited was fully satisfied on 18 May 2023. was documented.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 0.94 M with Charge ID 100334209 was registered on 10 Mar 2020. was recorded as a recent event.

  • Director Appointment

    The activity Daisy Richard was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    The activity Richard Joseph was appointed as a Managing Director was appointed as a Managing Director on 26 Sep 2011 & has been associated with this company since 14 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mazhuppel Chits Private Limited?

The CIN of Mazhuppel Chits Private Limited is U65992KL2011PTC029434.

Where is Mazhuppel Chits Private Limited headquartered?

Mazhuppel Chits Private Limited is headquartered at Building No. Pgp Ix/673 Payyavoor Po, Kannur, Kerala, 670633.

When was Mazhuppel Chits Private Limited incorporated?

Mazhuppel Chits Private Limited was incorporated on 26 September 2011.

Who are the current directors of Mazhuppel Chits Private Limited?

The current directors of Mazhuppel Chits Private Limited are

What is the primary industry of Mazhuppel Chits Private Limited?

The primary industry of Mazhuppel Chits Private Limited is Financial And Insurance Service.

Is Mazhuppel Chits Private Limited a listed company?

Mazhuppel Chits Private Limited is unlisted.

What is the capital structure of Mazhuppel Chits Private Limited?

The authorized capital of Mazhuppel Chits Private Limited is ₹2.40 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Mazhuppel Chits Private Limited?

The compliance status of Mazhuppel Chits Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available