Mulanthuruthy Chits Private Limited
About Mulanthuruthy Chits Private Limited
Data last updated: 19 February 2026
Mulanthuruthy Chits Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 November 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65992KL2015PTC039576.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Ajee Thomas and Joshy Velloor John.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1/158 Koluthal Building Mulanthuruthy Po Pallithazam, Ernakulam, Kerala, India – 682314.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.75 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1/158 Koluthal Building Mulanthuruthy Po Pallithazam, Ernakulam, Kerala, India – 682314
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Mulanthuruthy Chits Private Limited
Mulanthuruthy 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 Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
Mulanthuruthy Chits Private Limited is audited by P.K VIVEK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K VIVEK & CO. | Locked | Locked | Locked |
Complete auditor history for Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
Mulanthuruthy Chits Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajee Thomas
Also directs:
Collins Builders And Developers Private Limited
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Director | 03 Feb 2016 | 10 Years 5 Months | Current |
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Joshy Velloor John
Also directs:
Pallithazham Chits Private Limited
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Director | 03 Feb 2016 | 10 Years 5 Months | Current |
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Mathai Thomas Kalappillil
Also directs:
Pallithazham Chits Private Limited
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Director | 03 Feb 2016 | 10 Years 5 Months | Current |
| Prasanth Vijayan | Director | 03 Feb 2016 | 10 Years 5 Months | Current |
| Reji Varghese | Director | 03 Feb 2016 | 10 Years 5 Months | Current |
| Minosh Joseph | Director | 24 Nov 2015 | 10 Years 7 Months | Current |
Financials of Mulanthuruthy Chits Private Limited FY 2017 filings available
Mulanthuruthy Chits Private Limited reported revenue of ₹16.75 Lakh (up 680792.00% YoY) for FY 2017.
Ten-year financial statements for Mulanthuruthy Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mulanthuruthy Chits Private Limited
Shareholding and ownership data for Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
Mulanthuruthy Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mulanthuruthy Chits Private Limited
View historical data on people associated with Mulanthuruthy Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mulanthuruthy 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
Verified entity values are shown only after access is granted.
GST Compliance of Mulanthuruthy Chits Private Limited
GST registrations and filing compliance for Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
MSME payment history for Mulanthuruthy 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
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Subsidiaries & Group Companies of Mulanthuruthy Chits Private Limited
Corporate group structure for Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
MCA filings and documents for Mulanthuruthy 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 Mulanthuruthy Chits Private Limited
Frequently Asked Questions about Mulanthuruthy Chits Private Limited
Mulanthuruthy Chits Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 24 November 2015 (11+ years old) and is registered under CIN U65992KL2015PTC039576.
Mulanthuruthy Chits Private Limited reported revenue of ₹16.75 Lakh for FY 2017 (up 680792.00% YoY).
The current directors of Mulanthuruthy Chits Private Limited are:
- Ajee Thomas - Director
- Joshy Velloor John - Director
- Mathai Thomas Kalappillil - Director
- Prasanth Vijayan - Director
- Reji Varghese - Director
- Minosh Joseph - Director
- Kuriakose Pallivathukal Joseph - Director
- Rejoy Chacko - Director
The primary industry of Mulanthuruthy Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mulanthuruthy Chits Private Limited can be reached at the registered office: 1158 Koluthal Building Mulanthuruthy Po Pallithazam, Ernakulam, Kerala, India – 682314.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹24 Lakh.