Sree Naomi Chits Private Limited
About Sree Naomi Chits Private Limited
Data last updated: 09 February 2026
Sree Naomi Chits Private Limited is a private limited company based in Thiruvalla, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033545.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sadasivan Karukayil Ramankutty and Dileep Sikhamany.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ground Floor 330A Ward Ii Kaviyoor Panchayath, Thiruvalla, Kerala, India – 689582.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor 330A Ward Ii Kaviyoor Panchayath, Thiruvalla, Kerala, India – 689582
-
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
Board of Directors of Sree Naomi Chits Private Limited
Sree Naomi Chits Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Sadasivan Karukayil Ramankutty | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
| Dileep Sikhamany | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
| Preni Mohan Kaveribhavan | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
| Purushothaman Nakaramkulathu Nanu | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
| Binesh Balakrishnan | Additional Director | 21 Apr 2021 | 5 Years 3 Months | Current |
Financials of Sree Naomi Chits Private Limited FY 2019 filings available
Ten-year financial statements for Sree Naomi 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.
Charges & Borrowings Sree Naomi Chits Private Limited
Sree Naomi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Naomi Chits Private Limited
View historical data on people associated with Sree Naomi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Naomi 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 Sree Naomi Chits Private Limited
GST registrations and filing compliance for Sree Naomi 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 Sree Naomi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Naomi 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 Sree Naomi Chits Private Limited
MSME payment history for Sree Naomi 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 Sree Naomi Chits Private Limited
Corporate group structure for Sree Naomi 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 Sree Naomi Chits Private Limited
MCA filings and documents for Sree Naomi 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 Sree Naomi Chits Private Limited
Frequently Asked Questions about Sree Naomi Chits Private Limited
Sree Naomi Chits Private Limited is an active private limited company in the financial services sector based in Thiruvalla, Kerala, India. It was incorporated on 18 March 2013 (13+ years old) and is registered under CIN U65992KL2013PTC033545.
The current directors of Sree Naomi Chits Private Limited are:
- Sadasivan Karukayil Ramankutty - Director
- Dileep Sikhamany - Director
- Preni Mohan Kaveribhavan - Director
- Purushothaman Nakaramkulathu Nanu - Director
- Binesh Balakrishnan - Additional Director
The primary industry of Sree Naomi Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sree Naomi Chits Private Limited can be reached at the registered office: Ground Floor 330A Ward Ii Kaviyoor Panchayath, Thiruvalla, Kerala, India – 689582.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ground Floor 330A Ward Ii Kaviyoor Panchayath, Thiruvalla, Kerala, India – 689582.