Memana Chits Private Limited

Memana Chits Private Limited - financial services in Pullad, Kerala, India. FY 2026 financials & compliance.
CIN U65992KL2012PTC032951 Incorporated 20 December 2012 ROC Ernakulam HQ Pullad, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹1.29 Lakh
▼ 89% YoY
Net loss · FY 2023
₹9.09 Lakh
Latest filing
EBITDA · FY 2023
-₹8.61 Lakh
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Memana Chits Private Limited

Data last updated:

Memana Chits Private Limited is a private limited company based in Pullad, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032951. Its GSTIN is 32AAICM5404D1ZZ (Kerala).

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Shaji Pulikallumpuram Varughese (Managing Director) and Susan Shaji.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Building No.484B 2nd Floor Memana Plaza, Pullad, Kerala, India – 689548.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.29 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹9.09 Lakh and EBITDA of -₹8.61 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 45% over five years.

Court records list 26 cases involving the company, including 26 filed by the company; 11 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Memana Chits Private Limited
CIN U65992KL2012PTC032951
Registration Number 032951
Incorporation Date 20 December 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Shaji Pulikallumpuram Varughese Managing Director Susan Shaji Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No.484B 2nd Floor Memana Plaza, Pullad, Kerala, India – 689548
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Memana Chits Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Memana Chits Private Limited FY 2023 filings available

Memana Chits Private Limited reported revenue of ₹1.29 Lakh (down 89% YoY) for FY 2023.

Revenue · FY 2023
₹1.29 Lakh ▼ 89%
Net loss · FY 2023
₹9.09 Lakh
EBITDA · FY 2023
-₹8.61 Lakh

Compounded Annual Growth Rate (CAGR) of Memana Chits Private Limited

Revenue CAGR growth
1 year
▼ 89%
3 years · compounded
▼ 74%
5 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▼ 643%
3 years · compounded
▼ 42%
5 years · compounded
▼ 27%

Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 89% fall in the latest year. EBITDA fell 643% in the latest year. 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 of Memana Chits Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹8.61 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹9.09 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Memana Chits Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Memana Chits are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Memana Chits Private Limited

Memana Chits Private Limited is audited by C.C KURIAKOSE & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
C.C KURIAKOSE & COLockedLockedLocked
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Board of Directors of Memana Chits Private Limited

Memana Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shaji Pulikallumpuram Varughese
Also directs: Memana Nidhi Limited
Managing Director20 Dec 201213 Years 9 MonthsCurrent
Susan Shaji
Also directs: Memana Nidhi Limited
Director20 Dec 201213 Years 9 MonthsCurrent
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Ownership and Shareholding of Memana Chits Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Memana Chits Private Limited

Memana Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Memana Chits Private Limited

Employment history and EPFO contributions of people linked to Memana Chits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Memana Chits Private Limited

Memana Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shaji Pulikallumpuram Varughese was appointed as Managing Director on 20 Dec 2012.

AGM
Memana Chits Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Memana Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Shaji Pulikallumpuram Varughese was appointed as Managing Director.
Appointed
Susan Shaji was appointed as Director.
Incorporation
20 Dec 2012
Memana Chits Private Limited was registered on 20 Dec 2012 with Roc Ernakulam & aged 13 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Memana Chits Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Memana Chits Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Memana Chits Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Memana Chits Private Limited

Memana Chits has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAICM5404D1ZZKeralaActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Memana Chits Private Limited

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MCA filings and documents

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Frequently Asked Questions about Memana Chits Private Limited

Memana Chits is an active private limited company based in Pullad, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 December 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032951.

Memana Chits reported revenue of ₹1.29 Lakh for FY 2023 (down 89% YoY).

Memana Chits has 2 current directors:

Memana Chits reported a net loss of ₹9.09 Lakh and EBITDA of -₹8.61 Lakh for FY 2023, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Memana Chits is -74% over three years and -45% over five years. In the latest year (FY 2023) revenue fell 89%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Memana Chits is 32AAICM5404D1ZZ, registered in Kerala.

The CIN (Corporate Identification Number) of Memana Chits is U65992KL2012PTC032951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Memana Chits has 26 court cases on record: 26 filed by the company. 11 are pending.

Memana Chits was incorporated on 20 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.

Shaji Pulikallumpuram Varughese was appointed as Managing Director on 20 Dec 2012. Susan Shaji was appointed as Director on 20 Dec 2012.

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