Sovereign Chits Pvt Ltd
About Sovereign Chits Pvt Ltd
Data last updated: 06 March 2026
Sovereign Chits Pvt Ltd is a private limited company based in Palakkad, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 June 1982, the company has been in operation for over 44 years.
Registered with ROC Ernakulam under CIN U65992KL1982PTC003568.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Rijil Mattammal Aravindakshan and Nitin Raj.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: Metro Bazzarmarket Road, Palakkad, Kerala, India – 678014.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.61 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMetro Bazzarmarket Road, Palakkad, Kerala, India – 678014
-
IndustryFinancial Services, Microfinance Institutions
- 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 Sovereign Chits Pvt Ltd
Sovereign Chits Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
Auditor information for Sovereign Chits Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sovereign Chits Pvt Ltd
Sovereign Chits Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Rijil Mattammal Aravindakshan | Director | 17 Oct 2025 | 0 Years 9 Months | Current |
| Nitin Raj | Director | 17 Oct 2025 | 0 Years 9 Months | Current |
Financials of Sovereign Chits Pvt Ltd FY 2025 filings available
Sovereign Chits Pvt Ltd reported revenue of ₹6.61 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
Shareholding and ownership data for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
Sovereign Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sovereign Chits Pvt Ltd
View historical data on people associated with Sovereign Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
GST registrations and filing compliance for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
MSME payment history for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
Corporate group structure for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
MCA filings and documents for Sovereign Chits Pvt Ltd
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 Sovereign Chits Pvt Ltd
Frequently Asked Questions about Sovereign Chits Pvt Ltd
Sovereign Chits Pvt Ltd is an active private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 26 June 1982 (44+ years old) and is registered under CIN U65992KL1982PTC003568.
Sovereign Chits Pvt Ltd reported revenue of ₹6.61 Lakh for FY 2024 (down 12.00% YoY).
The current directors of Sovereign Chits Pvt Ltd are:
- Rijil Mattammal Aravindakshan - Director
- Nitin Raj - Director
The primary industry of Sovereign Chits Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sovereign Chits Pvt Ltd can be reached at the registered office: Metro Bazzarmarket Road, Palakkad, Kerala, India – 678014.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹8 Lakh.