Muthalakodam Chits Private Limited
About Muthalakodam Chits Private Limited
Data last updated: 09 February 2026
Muthalakodam Chits Private Limited is a private limited company based in Thodupuzha East, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 October 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026903.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Shibu Mathews and Shajan Michael.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2 Nd Floor Choice Tower Vadakkummury Junction 4 Line Vengalloor – Mangattukavala By – Pass, Thodupuzha East, Kerala, India – 685585.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Nd Floor Choice Tower Vadakkummury Junction 4 Line Vengalloor – Mangattukavala By – Pass, Thodupuzha East, Kerala, India – 685585
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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 Muthalakodam Chits Private Limited
Muthalakodam Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Muthalakodam Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Muthalakodam Chits Private Limited
Muthalakodam Chits Private Limited is audited by FEBIN LEE & Co Chartered Accountants 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 |
|---|---|---|---|
| FEBIN LEE & Co Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Muthalakodam 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 Muthalakodam Chits Private Limited
Muthalakodam Chits Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu Mathews | Managing Director | 02 Apr 2012 | 14 Years 3 Months | Current |
| Shajan Michael | Director | 11 Jul 2015 | 11 Years 0 Months | Current |
Financials of Muthalakodam Chits Private Limited FY 2022 filings available
Ten-year financial statements for Muthalakodam 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 Muthalakodam Chits Private Limited
Shareholding and ownership data for Muthalakodam Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Muthalakodam Chits Private Limited
Muthalakodam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muthalakodam Chits Private Limited
View historical data on people associated with Muthalakodam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Muthalakodam 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 Muthalakodam Chits Private Limited
GST registrations and filing compliance for Muthalakodam 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 Muthalakodam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Muthalakodam 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 Muthalakodam Chits Private Limited
MSME payment history for Muthalakodam 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 Muthalakodam Chits Private Limited
Corporate group structure for Muthalakodam 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 Muthalakodam Chits Private Limited
MCA filings and documents for Muthalakodam 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 Muthalakodam Chits Private Limited
Frequently Asked Questions about Muthalakodam Chits Private Limited
Muthalakodam Chits Private Limited is an active private limited company in the financial services sector based in Thodupuzha East, Kerala, India. It was incorporated on 21 October 2010 (16+ years old) and is registered under CIN U65992KL2010PTC026903.
The current directors of Muthalakodam Chits Private Limited are:
- Shibu Mathews - Managing Director
- Shajan Michael - Director
The primary industry of Muthalakodam Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Muthalakodam Chits Private Limited can be reached at the registered office: 2 Nd Floor Choice Tower Vadakkummury Junction 4 Line Vengalloor – Mangattukavala By – Pass, Thodupuzha East, Kerala, India – 685585.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at 2 Nd Floor Choice Tower Vadakkummury Junction 4 Line Vengalloor – Mangattukavala By – Pass, Thodupuzha East, Kerala, India – 685585.