Niradeepam Chits Private Limited
About Niradeepam Chits Private Limited
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Niradeepam Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 August 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65992KL2015PTC038954.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Vasu Moolayil Velappakutty and Lejith Padinjarutt Lohithakshan.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Door No.17/12 Ground Floor Kingini Complex Panamkulam P O Karuvannur, Thrissur, Kerala, India – 680711.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.59 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 AddressDoor No.17/12 Ground Floor Kingini Complex Panamkulam P O Karuvannur, Thrissur, Kerala, India – 680711
- 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 Niradeepam Chits
The main business activity of Niradeepam Chits is financial and insurance service. In detail, this covers 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 Niradeepam Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Niradeepam Chits
Niradeepam Chits Private Limited is audited by ANTONY S UKKEN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANTONY S UKKEN & CO | Locked | Locked | Locked |
Complete auditor history for Niradeepam 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 Niradeepam Chits Private Limited
Niradeepam Chits has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasu Moolayil Velappakutty | Managing Director | 05 Aug 2015 | 11 Years 1 Months | Current |
| Lejith Padinjarutt Lohithakshan | Director | 05 Sep 2015 | 11 Years 0 Months | Current |
| Chirayimmel Poulose Jestin Also directs: Urakam Kuries Private Limited | Director | 05 Sep 2015 | 11 Years 0 Months | Current |
| Babu Kunnath Unnichekkan | Director | 05 Aug 2015 | 11 Years 1 Months | Current |
| Biju Koodathinkal Balakrishnan | Director | 05 Aug 2015 | 11 Years 1 Months | Current |
Financials of Niradeepam Chits Private Limited FY 2017 filings available
Niradeepam Chits Private Limited reported revenue of ₹4.59 Lakh (up 392.00% YoY) for FY 2017.
Ten-year financial statements for Niradeepam 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 Niradeepam Chits
Shareholding and ownership data for Niradeepam 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 Niradeepam Chits
Niradeepam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niradeepam Chits
Employment history and EPFO contributions of people linked to Niradeepam Chits.
Employee and EPFO history for Niradeepam 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 Niradeepam Chits
GST registrations and filing compliance for Niradeepam 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 Niradeepam Chits
Credit ratings, litigation, and regulatory alerts for Niradeepam 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 Niradeepam Chits
MSME payment history for Niradeepam 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 Niradeepam Chits
Corporate group structure for Niradeepam 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 Niradeepam Chits
MCA filings and documents for Niradeepam 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 Niradeepam Chits
Frequently Asked Questions about Niradeepam Chits Private Limited
Niradeepam Chits is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 05 August 2015 (11+ years old) and is registered under CIN U65992KL2015PTC038954.
Niradeepam Chits reported revenue of ₹4.59 Lakh for FY 2017 (up 392.00% YoY).
The current directors of Niradeepam Chits are:
- Vasu Moolayil Velappakutty - Managing Director
- Lejith Padinjarutt Lohithakshan - Director
- Chirayimmel Poulose Jestin - Director
- Babu Kunnath Unnichekkan - Director
- Biju Koodathinkal Balakrishnan - Director
The primary industry of Niradeepam Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Niradeepam Chits can be reached at the registered office: Door No.1712 Ground Floor Kingini Complex Panamkulam P O Karuvannur, Thrissur, Kerala, India – 680711.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.