Shivakarthikeyan Chits Private Limited
About Shivakarthikeyan Chits Private Limited
Data last updated: 26 February 2026
Shivakarthikeyan Chits Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 September 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U65992KL2021PTC070970.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kumar and Sumesh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Suresh Bhavan Parancodu Ummannoor Po, Kollam, Kerala, India – 691520.
As per the financials filed for FY 2024, the company reported a revenue of ₹75,000, a decline of 37% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuresh Bhavan Parancodu Ummannoor Po, Kollam, Kerala, India – 691520
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Shivakarthikeyan Chits Private Limited
Shivakarthikeyan 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 Shivakarthikeyan 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.
Board of Directors of Shivakarthikeyan Chits Private Limited
Shivakarthikeyan Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar | Director | 16 Sep 2021 | 4 Years 11 Months | Current |
| Sumesh | Director | 16 Sep 2021 | 4 Years 11 Months | Current |
Financials of Shivakarthikeyan Chits Private Limited FY 2025 filings available
Shivakarthikeyan Chits Private Limited reported revenue of ₹75,000 (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Shivakarthikeyan Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivakarthikeyan Chits Private Limited
Shareholding and ownership data for Shivakarthikeyan 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Shivakarthikeyan Chits Private Limited
Shivakarthikeyan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivakarthikeyan Chits Private Limited
Shivakarthikeyan Chits Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Shivakarthikeyan 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
Verified entity values are shown only after access is granted.
GST Compliance of Shivakarthikeyan Chits Private Limited
GST registrations and filing compliance for Shivakarthikeyan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivakarthikeyan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Shivakarthikeyan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivakarthikeyan Chits Private Limited
MSME payment history for Shivakarthikeyan 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivakarthikeyan Chits Private Limited
Corporate group structure for Shivakarthikeyan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivakarthikeyan Chits Private Limited
MCA filings and documents for Shivakarthikeyan 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 Shivakarthikeyan Chits Private Limited
Frequently Asked Questions about Shivakarthikeyan Chits Private Limited
Shivakarthikeyan Chits Private Limited is an active private limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 16 September 2021 (5+ years old) and is registered under CIN U65992KL2021PTC070970.
Shivakarthikeyan Chits Private Limited reported revenue of ₹75,000 for FY 2024 (down 37.00% YoY).
The current directors of Shivakarthikeyan Chits Private Limited are:
- Suresh Kumar - Director
- Sumesh - Director
The primary industry of Shivakarthikeyan Chits Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Shivakarthikeyan Chits Private Limited can be reached at the registered office: Suresh Bhavan Parancodu Ummannoor Po, Kollam, Kerala, India – 691520.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.