Nazreth Chits Private Limited
About Nazreth Chits Private Limited
Data last updated:
Nazreth Chits Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 June 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U65992KL2009PTC024257.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors including Maliakal Xavier Joseph and Joseph Puthenpurackal Andrews Stanley.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: St. Cecilian Building Chullickal, Cochin, Kerala, India – 682005.
As per the financials filed for FY 2021, the company reported a revenue of ₹8,673, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSt. Cecilian Building Chullickal, Cochin, Kerala, India – 682005
- 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
Auditor Details of Nazreth Chits
Nazreth Chits Private Limited is audited by SANU JOSEPH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANU JOSEPH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nazreth Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nazreth Chits Private Limited
Nazreth Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maliakal Xavier Joseph | Director | 02 Jul 2009 | 17 Years 3 Months | Current |
| Joseph Puthenpurackal Andrews Stanley | Managing Director | 01 Jun 2009 | 17 Years 4 Months | Current |
| Gladin Joseph Panakkal | Director | 02 Jul 2009 | 17 Years 3 Months | Current |
Financials of Nazreth Chits Private Limited FY 2021 filings available
Nazreth Chits Private Limited reported revenue of ₹8,673 for FY 2021.
Ten-year financial statements for Nazreth Chits Private Limited
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.
Ownership and Shareholding of Nazreth Chits
Shareholding and ownership data for Nazreth Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nazreth Chits
Nazreth Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nazreth Chits
Employment history and EPFO contributions of people linked to Nazreth Chits.
Employee and EPFO history for Nazreth Chits Private Limited
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.
GST Compliance of Nazreth Chits
GST registrations and filing compliance for Nazreth Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nazreth Chits
Credit ratings, litigation, and regulatory alerts for Nazreth Chits Private Limited
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 Nazreth Chits
MSME payment history for Nazreth Chits Private Limited
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 Nazreth Chits
Corporate group structure for Nazreth Chits Private Limited
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.
MCA Filings & Documents of Nazreth Chits
MCA filings and documents for Nazreth Chits Private Limited
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.
Recent Activity on Nazreth Chits
Frequently Asked Questions about Nazreth Chits Private Limited
Nazreth Chits is an active private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 01 June 2009 (17+ years old) and is registered under CIN U65992KL2009PTC024257.
Nazreth Chits reported revenue of ₹8,673 for FY 2021 (up 0.00% YoY).
The current directors of Nazreth Chits are:
- Maliakal Xavier Joseph - Director
- Joseph Puthenpurackal Andrews Stanley - Managing Director
- Gladin Joseph Panakkal - Director
The primary industry of Nazreth Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nazreth Chits can be reached at the registered office: St. Cecilian Building Chullickal, Cochin, Kerala, India – 682005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2.02 Lakh.