Uvaron Chits Private Limited
About Uvaron Chits Private Limited
Data last updated: 08 February 2026
Uvaron Chits Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 December 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018887.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.25 Lakh. It is led by directors including Chakkalamattath Jose Devassy and Madathil Muriyad Muraleedharan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Xx/330 Vkk Building Main Road Irinjalakuda, Trichur, Kerala, India – 680121.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.85 Lakh, a decline of 22% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressXx/330 Vkk Building Main Road Irinjalakuda, Trichur, Kerala, India – 680121
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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
CIN History of Uvaron Chits Private Limited
Uvaron Chits Private Limited has one previous CIN (Corporate Identification Number): U65992KL2005PLC018887. The current CIN is U65992KL2005PTC018887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2005PTC018887 | Current |
| U65992KL2005PLC018887 | Previous |
Business Activity of Uvaron Chits Private Limited
Uvaron 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 Uvaron 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.
Auditor Details of Uvaron Chits Private Limited
Uvaron Chits Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNANANDCO | Locked | Locked | Locked |
Complete auditor history for Uvaron Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Uvaron Chits Private Limited
Uvaron Chits Private Limited is currently managed by 7 directors, with 10 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 |
|---|---|---|---|---|
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Chakkalamattath Jose Devassy
Also directs:
Uvaron Chits Private Limited, Icl Chits Limited
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Director | 30 Nov 2011 | 14 Years 7 Months | Current |
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Madathil Muriyad Muraleedharan
Also directs:
Uvaron Chits Private Limited
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Director | 30 Sep 2013 | 12 Years 9 Months | Current |
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Ponakuzhi Kochumohamed Mohamedumer
Also directs:
Uvaron Chits Private Limited
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Director | 30 Jun 2007 | 19 Years 0 Months | Current |
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Pattali Chathu Rajeev
Also directs:
Uvaron Chits Private Limited, Gainers Chits Private Limited, Againers Kuries Private Limited and 3 more
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Director | 30 Sep 2013 | 12 Years 9 Months | Current |
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James Mathew
Also directs:
Uvaron Chits Private Limited
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Managing Director | 30 Jun 2007 | 19 Years 0 Months | Current |
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Ellathparambil Sudheer Krishnan
Also directs:
Uvaron Chits Private Limited
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Director | 30 Nov 2011 | 14 Years 7 Months | Current |
Financials of Uvaron Chits Private Limited FY 2018 filings available
Uvaron Chits Private Limited reported revenue of ₹1.85 Lakh (down 22.00% YoY) for FY 2018.
Ten-year financial statements for Uvaron Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Uvaron Chits Private Limited
Shareholding and ownership data for Uvaron 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 Uvaron Chits Private Limited
Uvaron Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uvaron Chits Private Limited
View historical data on people associated with Uvaron Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uvaron 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 Uvaron Chits Private Limited
GST registrations and filing compliance for Uvaron 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
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Credit Ratings, Litigation & Regulatory Alerts for Uvaron Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Uvaron 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
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MSME Payment Delays by Uvaron Chits Private Limited
MSME payment history for Uvaron 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
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Subsidiaries & Group Companies of Uvaron Chits Private Limited
Corporate group structure for Uvaron 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
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MCA Filings & Documents of Uvaron Chits Private Limited
MCA filings and documents for Uvaron 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 Uvaron Chits Private Limited
Frequently Asked Questions about Uvaron Chits Private Limited
Uvaron Chits Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U65992KL2005PTC018887.
Uvaron Chits Private Limited reported revenue of ₹1.85 Lakh for FY 2018 (down 22.00% YoY).
The current directors of Uvaron Chits Private Limited are:
- Chakkalamattath Jose Devassy - Director
- Madathil Muriyad Muraleedharan - Director
- Ponakuzhi Kochumohamed Mohamedumer - Director
- Pattali Chathu Rajeev - Director
- James Mathew - Managing Director
- Ellathparambil Sudheer Krishnan - Director
- Sabu Kodumbilaiparambil Varghese - Director
The primary industry of Uvaron Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Uvaron Chits Private Limited can be reached at the registered office: Xx330 Vkk Building Main Road Irinjalakuda, Trichur, Kerala, India – 680121.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹18.25 Lakh.