Sree Bhagyaroopa Chits Wayanad Private Limited
About Sree Bhagyaroopa Chits Wayanad Private Limited
Data last updated: 12 March 2026
Sree Bhagyaroopa Chits Wayanad Private Limited is a private limited company based in Ambalavayal, Kerala, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 29 December 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037720.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Lathesh Anandan Chetty Thonikkadavil and Sheeja.
Office: V/1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressV/1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
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Board of Directors of Sree Bhagyaroopa Chits Wayanad Private Limited
Sree Bhagyaroopa Chits Wayanad Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Lathesh Anandan Chetty Thonikkadavil | Managing Director | 29 Dec 2014 | 11 Years 7 Months | Current |
| Sheeja | Director | 22 Sep 2018 | 7 Years 10 Months | Current |
Financials of Sree Bhagyaroopa Chits Wayanad Private Limited
Ten-year financial statements for Sree Bhagyaroopa Chits Wayanad Private Limited
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Charges & Borrowings Sree Bhagyaroopa Chits Wayanad Private Limited
Sree Bhagyaroopa Chits Wayanad Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Bhagyaroopa Chits Wayanad Private Limited
View historical data on people associated with Sree Bhagyaroopa Chits Wayanad Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Bhagyaroopa Chits Wayanad Private Limited
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GST Compliance of Sree Bhagyaroopa Chits Wayanad Private Limited
GST registrations and filing compliance for Sree Bhagyaroopa Chits Wayanad Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sree Bhagyaroopa Chits Wayanad Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Bhagyaroopa Chits Wayanad Private Limited
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MSME Payment Delays by Sree Bhagyaroopa Chits Wayanad Private Limited
MSME payment history for Sree Bhagyaroopa Chits Wayanad Private Limited
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Subsidiaries & Group Companies of Sree Bhagyaroopa Chits Wayanad Private Limited
Corporate group structure for Sree Bhagyaroopa Chits Wayanad Private Limited
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MCA Filings & Documents of Sree Bhagyaroopa Chits Wayanad Private Limited
MCA filings and documents for Sree Bhagyaroopa Chits Wayanad Private Limited
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Recent Activity on Sree Bhagyaroopa Chits Wayanad Private Limited
Frequently Asked Questions about Sree Bhagyaroopa Chits Wayanad Private Limited
Sree Bhagyaroopa Chits Wayanad Private Limited is an active private limited company in the financial services sector based in Ambalavayal, Kerala, India. It was incorporated on 29 December 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037720.
The current directors of Sree Bhagyaroopa Chits Wayanad Private Limited are:
- Lathesh Anandan Chetty Thonikkadavil - Managing Director
- Sheeja - Director
The primary industry of Sree Bhagyaroopa Chits Wayanad Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Sree Bhagyaroopa Chits Wayanad Private Limited can be reached at the registered office: V1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at V1134 Faby Building Near Marina Hospital, Ambalavayal, Kerala, India – 673593.