Mullanil Chits Private Limited
About Mullanil Chits Private Limited
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Mullanil Chits Private Limited is a private limited company based in Seethathode Chittar, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035115.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajan Mullanil Idukula and Joy Puthureth Chacko Mullanil Chacko.
The registered office is at Building No.V/73 Mullanil Building Seethathode Angamoozhy Road, Seethathode Chittar, Kerala, India – 689667.
Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBuilding No.V/73 Mullanil Building Seethathode Angamoozhy Road, Seethathode Chittar, Kerala, India – 689667
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mullanil Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Mullanil Chits Private Limited
Mullanil Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Mullanil Idukula | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Joy Puthureth Chacko Mullanil Chacko | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Thomas Kuzhickal Kunjukutty | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
Charges & Borrowings of Mullanil Chits Private Limited
Mullanil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mullanil Chits Private Limited
Mullanil Chits Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathanamthitta, Kerala | Court case (OP(Insolvency)) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mullanil Chits Private Limited
Employment history and EPFO contributions of people linked to Mullanil Chits.
Employee and EPFO history
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.
Recent Activity on Mullanil Chits Private Limited
Mullanil Chits Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Joy Puthureth Chacko Mullanil Chacko was appointed as Director on 01 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Mullanil Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mullanil Chits Private Limited
MSME payment history
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 Mullanil Chits Private Limited
Corporate group structure
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.
GST Compliance of Mullanil Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mullanil Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mullanil Chits Private Limited
Mullanil Chits is an active private limited company based in Seethathode Chittar, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 October 2013 (13+ years old) and is registered under CIN U65992KL2013PTC035115.
Mullanil Chits has 3 current directors:
- Rajan Mullanil Idukula - Director
- Joy Puthureth Chacko Mullanil Chacko - Director
- Thomas Kuzhickal Kunjukutty - Director
The CIN (Corporate Identification Number) of Mullanil Chits is U65992KL2013PTC035115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mullanil Chits has 1 court case on record. 1 is pending.
Mullanil Chits was incorporated on 01 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Joy Puthureth Chacko Mullanil Chacko was appointed as Director on 01 Oct 2013. Rajan Mullanil Idukula was appointed as Director on 01 Oct 2013. Thomas Kuzhickal Kunjukutty was appointed as Director on 01 Oct 2013.
The registered office of Mullanil Chits is at Building No.V73 Mullanil Building Seethathode Angamoozhy Road, Seethathode Chittar, Kerala, India – 689667.
Mullanil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mullanil Chits operates in the financial services industry, in the other financial intermediation segment.
No. Mullanil Chits is not listed on any stock exchange. It is an unlisted company.