Sampadyam Chits India Private Limited
About Sampadyam Chits India Private Limited
Data last updated: 08 January 2026
Sampadyam Chits India Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 June 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U65992KL2011PTC028727.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Jayarajan Poolakka Parambil and Manoj Puthan Veetil.
Last AGM: 26 July 2025. Financial statements filed for year ended 31 March 2025. Office: Amana Mal Building 3Rd Floor Thrissur Road Edapal, Malappuram, Kerala, India – 679576.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.95 Lakh, a growth of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAmana Mal Building 3Rd Floor Thrissur Road Edapal, Malappuram, Kerala, India – 679576
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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
CIN History of Sampadyam Chits India Private Limited
Sampadyam Chits India Private Limited has one previous CIN (Corporate Identification Number): U65992KL2011PLC028727. The current CIN is U65992KL2011PTC028727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2011PTC028727 | Current |
| U65992KL2011PLC028727 | Previous |
Business Activity of Sampadyam Chits India Private Limited
Sampadyam Chits India 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 Sampadyam Chits India 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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Board of Directors of Sampadyam Chits India Private Limited
Sampadyam Chits India Private Limited is currently managed by 6 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayarajan Poolakka Parambil
Also directs:
Edappal Sampadyam Nidhi Limited
|
Director | 27 Jun 2011 | 15 Years 1 Months | Current |
|
Manoj Puthan Veetil
Also directs:
Edappal Sampadyam Nidhi Limited
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Director | 17 Sep 2012 | 13 Years 10 Months | Current |
|
Raveendran Poolakka Parambil
Also directs:
Edappal Sampadyam Nidhi Limited
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Managing Director | 27 Jun 2011 | 15 Years 1 Months | Current |
| Sunilkumar | Director | 24 Nov 2018 | 7 Years 8 Months | Current |
| Sreenivasan Kadumayil | Director | 24 Nov 2018 | 7 Years 8 Months | Current |
| Mufeed Moothora Kayil | Director | 24 Nov 2018 | 7 Years 8 Months | Current |
Financials of Sampadyam Chits India Private Limited FY 2025 filings available
Sampadyam Chits India Private Limited reported revenue of ₹7.95 Lakh (up 75.00% YoY) for FY 2025.
Ten-year financial statements for Sampadyam Chits India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sampadyam Chits India Private Limited
Shareholding and ownership data for Sampadyam Chits India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings Sampadyam Chits India Private Limited
Sampadyam Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampadyam Chits India Private Limited
View historical data on people associated with Sampadyam Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampadyam Chits India 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 Sampadyam Chits India Private Limited
GST registrations and filing compliance for Sampadyam Chits India 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
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Credit Ratings, Litigation & Regulatory Alerts for Sampadyam Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Sampadyam Chits India Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sampadyam Chits India Private Limited
MSME payment history for Sampadyam Chits India 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
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Subsidiaries & Group Companies of Sampadyam Chits India Private Limited
Corporate group structure for Sampadyam Chits India Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sampadyam Chits India Private Limited
MCA filings and documents for Sampadyam Chits India 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
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Recent Activity on Sampadyam Chits India Private Limited
Frequently Asked Questions about Sampadyam Chits India Private Limited
Sampadyam Chits India Private Limited is an active private limited company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 27 June 2011 (15+ years old) and is registered under CIN U65992KL2011PTC028727.
Sampadyam Chits India Private Limited reported revenue of ₹7.95 Lakh for FY 2025 (up 75.00% YoY).
The current directors of Sampadyam Chits India Private Limited are:
- Jayarajan Poolakka Parambil - Director
- Manoj Puthan Veetil - Director
- Raveendran Poolakka Parambil - Managing Director
- Sunilkumar - Director
- Sreenivasan Kadumayil - Director
- Mufeed Moothora Kayil - Director
The primary industry of Sampadyam Chits India Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sampadyam Chits India Private Limited can be reached at the registered office: Amana Mal Building 3Rd Floor Thrissur Road Edapal, Malappuram, Kerala, India – 679576.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹20 Lakh.