Niradeepam Chits Private Limited
About Niradeepam Chits Private Limited
Data last updated: 09 February 2026
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
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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 Niradeepam Chits Private Limited
Niradeepam Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Niradeepam Chits Private Limited
Niradeepam Chits Private Limited is audited by ANTONY S UKKEN & CO 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 |
|---|---|---|---|
| ANTONY S UKKEN & CO | Locked | Locked | Locked |
Complete auditor history for Niradeepam Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Niradeepam Chits Private Limited
Niradeepam Chits Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasu Moolayil Velappakutty | Managing Director | 05 Aug 2015 | 10 Years 11 Months | Current |
| Lejith Padinjarutt Lohithakshan | Director | 05 Sep 2015 | 10 Years 10 Months | Current |
|
Chirayimmel Poulose Jestin
Also directs:
Urakam Kuries Private Limited
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Director | 05 Sep 2015 | 10 Years 10 Months | Current |
| Babu Kunnath Unnichekkan | Director | 05 Aug 2015 | 10 Years 11 Months | Current |
| Biju Koodathinkal Balakrishnan | Director | 05 Aug 2015 | 10 Years 11 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
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 Niradeepam Chits Private Limited
Shareholding and ownership data for Niradeepam Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Niradeepam Chits Private Limited
Niradeepam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niradeepam Chits Private Limited
View historical data on people associated with Niradeepam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niradeepam 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 Niradeepam Chits Private Limited
GST registrations and filing compliance for Niradeepam 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 Niradeepam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Niradeepam 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 Niradeepam Chits Private Limited
MSME payment history for Niradeepam 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
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Subsidiaries & Group Companies of Niradeepam Chits Private Limited
Corporate group structure for Niradeepam 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 Niradeepam Chits Private Limited
MCA filings and documents for Niradeepam 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 Niradeepam Chits Private Limited
Frequently Asked Questions about Niradeepam Chits Private Limited
Niradeepam Chits Private Limited 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 Private Limited reported revenue of ₹4.59 Lakh for FY 2017 (up 392.00% YoY).
The current directors of Niradeepam Chits Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Niradeepam Chits Private Limited 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.