Samuchitha Chits Private Limited
About Samuchitha Chits Private Limited
Data last updated: 11 February 2026
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
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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 Samuchitha Chits Private Limited
Samuchitha 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 Samuchitha Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samuchitha Chits Private Limited
Samuchitha Chits Private Limited is audited by HIRAN AND COMPANY 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 |
|---|---|---|---|
| HIRAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Samuchitha Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samuchitha Chits Private Limited
Samuchitha Chits Private Limited is currently managed by 5 directors, with 4 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 |
|---|---|---|---|---|
| Alex Thokalath Antony | Director | 21 Dec 2009 | 16 Years 7 Months | Current |
| Bobby Thimothy | Director | 03 Oct 2013 | 12 Years 9 Months | Current |
| Raghunadhan Ramakrishnan Kaniyamangalam | Director | 03 Oct 2013 | 12 Years 9 Months | Current |
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Thekkethala Baby Binoy
Also directs:
Samuchitha Kuries (Thrissur) Private Limited
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Director | 01 Jul 2011 | 15 Years 0 Months | Current |
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Pulikkottil Joy Linnat
Also directs:
Samuchitha Kuries (Thrissur) Private Limited
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Additional Director | 30 Aug 2024 | 1 Years 10 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
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 Samuchitha Chits Private Limited
Shareholding and ownership data for Samuchitha Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samuchitha Chits Private Limited
Samuchitha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuchitha Chits Private Limited
View historical data on people associated with Samuchitha Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samuchitha 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 Samuchitha Chits Private Limited
GST registrations and filing compliance for Samuchitha 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 Samuchitha Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Samuchitha 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 Samuchitha Chits Private Limited
MSME payment history for Samuchitha 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 Samuchitha Chits Private Limited
Corporate group structure for Samuchitha 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 Samuchitha Chits Private Limited
MCA filings and documents for Samuchitha 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 Samuchitha Chits Private Limited
Frequently Asked Questions about Samuchitha Chits Private Limited
Samuchitha Chits Private Limited 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 Private Limited reported revenue of ₹9.14 Lakh for FY 2025 (down 24.00% YoY).
The current directors of Samuchitha Chits Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Samuchitha Chits Private Limited 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.