Samuchitha Chits Private Limited
About Samuchitha Chits Private Limited
Data last updated:
Samuchitha 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 21 December 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U65992KL2009PTC025201.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.72 Lakh. It is led by directors including Alex Thokalath Antony and Bobby Thimothy.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.14 Lakh, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No: Tmc Ix/559/H 2Nd Floor Baba Building T B Road Kakk, Alai, Thrissur, Kerala, India – 680021
- 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 Samuchitha Chits
The main business activity of Samuchitha 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 Samuchitha 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 Samuchitha Chits
Samuchitha Chits Private Limited is audited by HIRAN AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Samuchitha 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 Samuchitha Chits Private Limited
Samuchitha Chits has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alex Thokalath Antony | Director | 21 Dec 2009 | 16 Years 9 Months | Current |
| Bobby Thimothy | Director | 03 Oct 2013 | 12 Years 11 Months | Current |
| Raghunadhan Ramakrishnan Kaniyamangalam | Director | 03 Oct 2013 | 12 Years 11 Months | Current |
| Thekkethala Baby Binoy Also directs: Samuchitha Kuries (Thrissur) Private Limited | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
| Pulikkottil Joy Linnat Also directs: Samuchitha Kuries (Thrissur) Private Limited | Additional Director | 30 Aug 2024 | 2 Years 1 Months | Current |
Financials of Samuchitha Chits Private Limited FY 2025 filings available
Samuchitha Chits Private Limited reported revenue of ₹9.14 Lakh (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Samuchitha 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 Samuchitha Chits
Shareholding and ownership data for Samuchitha 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 Samuchitha Chits
Samuchitha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuchitha Chits
Employment history and EPFO contributions of people linked to Samuchitha Chits.
Employee and EPFO history for Samuchitha 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 Samuchitha Chits
GST registrations and filing compliance for Samuchitha 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 Samuchitha Chits
Credit ratings, litigation, and regulatory alerts for Samuchitha 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 Samuchitha Chits
MSME payment history for Samuchitha 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 Samuchitha Chits
Corporate group structure for Samuchitha 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 Samuchitha Chits
MCA filings and documents for Samuchitha 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 Samuchitha Chits
Frequently Asked Questions about Samuchitha Chits Private Limited
Samuchitha Chits is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 December 2009 (17+ years old) and is registered under CIN U65992KL2009PTC025201.
Samuchitha Chits reported revenue of ₹9.14 Lakh for FY 2025 (down 24.00% YoY).
The current directors of Samuchitha Chits are:
- Alex Thokalath Antony - Director
- Bobby Thimothy - Director
- Raghunadhan Ramakrishnan Kaniyamangalam - Director
- Thekkethala Baby Binoy - Director
- Pulikkottil Joy Linnat - Additional Director
The primary industry of Samuchitha Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Samuchitha Chits can be reached at the registered office: Room No: Tmc Ix559H 2Nd Floor Baba Building T B Road Kakk, Alai, Thrissur, Kerala, India – 680021.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.72 Lakh.