Safetrack Chits Private Limited
About Safetrack Chits Private Limited
Data last updated:
Safetrack Chits Private Limited was a private limited company based in Vatanappally, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032931.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mundanthara Sidharthan Manoj and Koottungal Balan Manikandan.
Its last annual general meeting (AGM) was held on 10 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Door No.13/636 Malabar Complex Vatanappally P O, Kerala, India – 680614.
As per the financials filed for FY 2015, the company reported a revenue of ₹69,175. For the same year it recorded a net loss of ₹85,021 (net margin -122.9%) and EBITDA of -₹51,407 (EBITDA margin -74.3%).
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- Registered AddressDoor No.13/636 Malabar Complex Vatanappally P O, Kerala, India – 680614
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Safetrack Chits Private Limited
The main business activity of Safetrack 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
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.
Financials of Safetrack Chits Private Limited FY 2015 filings available
Safetrack Chits Private Limited reported revenue of ₹69,175 for FY 2015.
Financial Statement Summary of Safetrack Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹69,175 |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹51,407 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹85,021 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Safetrack Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -74.3% |
| Net Profit Margin | -122.9% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Safetrack Chits are in the company report.
Financial statements from 2015
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.
Peer Comparison of Safetrack Chits Private Limited
Safetrack Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Helioport Finance and Leasing Private Limited | ₹69,449 (FY 2025) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
| Mottor Deal Technologies Private Limited | ₹69,380 (FY 2022) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Perfect Care Chit Fund Private Limited | ₹69,340 (FY 2023) | •••• | •••• | -7.0% | •••• | Lucknow, Uttar Pradesh, India |
| Rajdarbar Securities Private Limited | ₹69,283 (FY 2021) | •••• | •••• | -11.0% | •••• | Agra, Uttar Pradesh, India |
| LHG Insurance Marketing Private Limited | ₹69,227 (FY 2022) | •••• | •••• | -37.0% | •••• | Ashok Puram Road, Ranchi, Jharkhand, India |
| Safetrack Chits Private Limited this company | ₹69,175 (FY 2015) | •••• | •••• | •••• | Vatanappally, Kerala, India | |
| RSFL Nidhi Limited | ₹69,164 (FY 2023) | •••• | •••• | -66.0% | •••• | Noida, Uttar Pradesh, India |
| Nyle India Investments Private Limited | ₹69,000 (FY 2016) | •••• | •••• | 229.0% | •••• | Chennai, Tamil Nadu, India |
| Rupantar Nidhi Limited | ₹68,970 (FY 2025) | •••• | •••• | -64.0% | •••• | Nadia, West Bengal, India |
| Bclife Line India Nidhi Limited | ₹68,950 (FY 2021) | •••• | •••• | •••• | Guwahati, Assam, India | |
| Quest Global Commodities Private Limited | ₹68,782 (FY 2025) | •••• | •••• | -36.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Safetrack Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Safetrack Chits Private Limited
Safetrack Chits Private Limited is audited by CKN KUMAR AND CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CKN KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history
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 Safetrack Chits Private Limited
Safetrack Chits has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mundanthara Sidharthan Manoj | Director | 17 Dec 2012 | 13 Years 9 Months | As last reported |
| Koottungal Balan Manikandan | Director | 17 Dec 2012 | 13 Years 9 Months | As last reported |
| Davis | Director | 17 Dec 2012 | 13 Years 9 Months | As last reported |
| Anilkumar Punnoli Also directs: Ashtamgam Ayurvedam LLP | Director | 17 Dec 2012 | 13 Years 9 Months | As last reported |
| Rajesh Nayarusseri Sankarankutty | Director | 17 Dec 2012 | 13 Years 9 Months | As last reported |
Ownership and Shareholding of Safetrack Chits Private Limited
Shareholding and ownership data
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 Safetrack Chits Private Limited
Safetrack Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safetrack Chits Private Limited
Employment history and EPFO contributions of people linked to Safetrack Chits.
Employee and EPFO history
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.
Recent Activity on Safetrack Chits Private Limited
Safetrack Chits Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Anilkumar Punnoli was appointed as Director on 17 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Safetrack Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Safetrack Chits Private Limited
MSME payment history
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 Safetrack Chits Private Limited
Corporate group structure
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.
GST Compliance of Safetrack Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Safetrack Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Safetrack Chits Private Limited
Safetrack Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safetrack Chits was a private limited company based in Vatanappally, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 December 2012 and is registered under CIN U65992KL2012PTC032931. The company has been struck off by the Registrar of Companies and is no longer operational.
Safetrack Chits had 5 directors:
- Mundanthara Sidharthan Manoj - Director
- Koottungal Balan Manikandan - Director
- Davis - Director
- Anilkumar Punnoli - Director
- Rajesh Nayarusseri Sankarankutty - Director
The CIN (Corporate Identification Number) of Safetrack Chits is U65992KL2012PTC032931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safetrack Chits is at Door No.13636 Malabar Complex Vatanappally P O, Kerala, India – 680614.
Safetrack Chits was incorporated on 17 December 2012. It is registered with the Registrar of Companies, Ernakulam.
Safetrack Chits reported revenue of ₹69,175 for FY 2015.
Safetrack Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Safetrack Chits reported a net loss of ₹85,021 (net margin -122.9%) and EBITDA of -₹51,407 (EBITDA margin -74.3%) for FY 2015, as per its filed financial statements.
Safetrack Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Safetrack Chits is not listed on any stock exchange. It is an unlisted company.