Neericode Chit Funds Private Limited
About Neericode Chit Funds Private Limited
Data last updated: 05 January 2026
Neericode Chit Funds Private Limited is a private limited company based in Aluva, Kerala, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 26 February 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U65992KL2014PTC036258.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kalathiparambil Velayudhan Dasan and Soman Pattanamthara Purushothaman.
Office: V/279 B Neericode – Thattampady Mla Road Peedikapady Neericode P.O, Aluva, Kerala, India – 683511.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressV/279 B Neericode – Thattampady Mla Road Peedikapady Neericode P.O, Aluva, Kerala, India – 683511
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Neericode Chit Funds Private Limited
Neericode Chit Funds Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalathiparambil Velayudhan Dasan | Whole-Time Director | 26 Feb 2014 | 12 Years 5 Months | Current |
| Soman Pattanamthara Purushothaman | Managing Director | 26 Feb 2014 | 12 Years 5 Months | Current |
| Jayan Kalathiparambil Bhaskaran | Whole-Time Director | 26 Feb 2014 | 12 Years 5 Months | Current |
| Kishore Pattanamthara Purushothaman | Whole-Time Director | 26 Feb 2014 | 12 Years 5 Months | Current |
| Kalathiparambil Pushpan Pradeep | Whole-Time Director | 26 Feb 2014 | 12 Years 5 Months | Current |
Financials of Neericode Chit Funds Private Limited
Ten-year financial statements for Neericode Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Neericode Chit Funds Private Limited
Neericode Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neericode Chit Funds Private Limited
View historical data on people associated with Neericode Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neericode Chit Funds 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 Neericode Chit Funds Private Limited
GST registrations and filing compliance for Neericode Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neericode Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Neericode Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neericode Chit Funds Private Limited
MSME payment history for Neericode Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neericode Chit Funds Private Limited
Corporate group structure for Neericode Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neericode Chit Funds Private Limited
MCA filings and documents for Neericode Chit Funds 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 Neericode Chit Funds Private Limited
Frequently Asked Questions about Neericode Chit Funds Private Limited
Neericode Chit Funds Private Limited is an active private limited company in the financial services sector based in Aluva, Kerala, India. It was incorporated on 26 February 2014 (12+ years old) and is registered under CIN U65992KL2014PTC036258.
The current directors of Neericode Chit Funds Private Limited are:
- Kalathiparambil Velayudhan Dasan - Whole-Time Director
- Soman Pattanamthara Purushothaman - Managing Director
- Jayan Kalathiparambil Bhaskaran - Whole-Time Director
- Kishore Pattanamthara Purushothaman - Whole-Time Director
- Kalathiparambil Pushpan Pradeep - Whole-Time Director
The primary industry of Neericode Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Neericode Chit Funds Private Limited can be reached at the registered office: V279 B Neericode – Thattampady Mla Road Peedikapady Neericode P.O, Aluva, Kerala, India – 683511.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at V279 B Neericode – Thattampady Mla Road Peedikapady Neericode P.O, Aluva, Kerala, India – 683511.