Sapsi Chit Funds Private Limited
About Sapsi Chit Funds Private Limited
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Sapsi Chit Funds Private Limited is a private limited company based in Ernakulam, Kerala, India. It was incorporated on 03 March 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U64990KL2023PTC080273.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Chandrabose Poovathinal (Managing Director) and Santosh Babu.
The registered office is at Ernakulam, Kerala.
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- Registered AddressSapsi Door No 60/247 Kizhavana Road, Panampilly Nagar, Ernakulam, Kerala, India – 682020
- 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
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Board of Directors of Sapsi Chit Funds Private Limited
Sapsi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrabose Poovathinal Also directs: Bose Secure Force Private Limited | Managing Director | 03 Mar 2023 | 3 Years 7 Months | Current |
| Santosh Babu Also directs: Kingbird Security Service Private Limited | Director | 03 Mar 2023 | 3 Years 7 Months | Current |
Financials of Sapsi Chit Funds Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sapsi Chit Funds Private Limited
Sapsi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapsi Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Sapsi Chit Funds.
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
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GST Compliance of Sapsi Chit Funds 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
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Credit Ratings, Litigation & Regulatory Alerts for Sapsi Chit Funds 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
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MSME Payment Delays by Sapsi Chit Funds 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
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Subsidiaries & Group Companies of Sapsi Chit Funds 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
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MCA Filings & Documents of Sapsi Chit Funds 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
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Recent Activity on Sapsi Chit Funds Private Limited
Frequently Asked Questions about Sapsi Chit Funds Private Limited
Sapsi Chit Funds is an active private limited company based in Ernakulam, Kerala, India. It was incorporated on 03 March 2023 (3+ years old) and is registered under CIN U64990KL2023PTC080273.
Sapsi Chit Funds has 2 current directors:
- Chandrabose Poovathinal - Managing Director
- Santosh Babu - Director
The CIN (Corporate Identification Number) of Sapsi Chit Funds is U64990KL2023PTC080273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapsi Chit Funds was incorporated on 03 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Sapsi Chit Funds is at Sapsi Door No 60247 Kizhavana Road, Panampilly Nagar, Ernakulam, Kerala, India – 682020.
Sapsi Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Sapsi Chit Funds is not listed on any stock exchange. It is an unlisted company.
Sapsi Chit Funds can be reached at its registered office: Sapsi Door No 60247 Kizhavana Road, Panampilly Nagar, Ernakulam, Kerala, India – 682020.
Sapsi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.