Vallarpadam Chits Private Limited
About Vallarpadam Chits Private Limited
Data last updated: 09 February 2026
Vallarpadam Chits Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 February 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC025555.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Joseph Mendez Terance and Manoj Manoharan Chakkumgal.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: Kochi, Kerala.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor Vimala Building Market Road Jn. Banerji Road Cochin – 6, 82035, Kochi, Kerala, India – 682035
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Vallarpadam Chits Private Limited
Vallarpadam Chits Private Limited is currently managed by 11 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 |
|---|---|---|---|---|
| Joseph Mendez Terance | Additional Director | 01 Aug 2012 | 14 Years 0 Months | Current |
| Manoj Manoharan Chakkumgal | Additional Director | 01 Aug 2012 | 14 Years 0 Months | Current |
| Pazhangatt Thomas Xavier | Additional Director | 01 Aug 2012 | 14 Years 0 Months | Current |
| Stalin Benny | Managing Director | 24 Feb 2010 | 16 Years 5 Months | Current |
| Rajesh Prabhakaran | Additional Director | 01 Aug 2012 | 14 Years 0 Months | Current |
| Fravi Francis Puthenveetil | Additional Director | 01 Aug 2012 | 14 Years 0 Months | Current |
Financials of Vallarpadam Chits Private Limited FY 2011 filings available
Ten-year financial statements for Vallarpadam 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 Vallarpadam Chits Private Limited
Vallarpadam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vallarpadam Chits Private Limited
View historical data on people associated with Vallarpadam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vallarpadam 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 Vallarpadam Chits Private Limited
GST registrations and filing compliance for Vallarpadam 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 Vallarpadam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Vallarpadam 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 Vallarpadam Chits Private Limited
MSME payment history for Vallarpadam 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 Vallarpadam Chits Private Limited
Corporate group structure for Vallarpadam 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 Vallarpadam Chits Private Limited
MCA filings and documents for Vallarpadam 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 Vallarpadam Chits Private Limited
Frequently Asked Questions about Vallarpadam Chits Private Limited
Vallarpadam Chits Private Limited is an active private limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 24 February 2010 (16+ years old) and is registered under CIN U65992KL2010PTC025555.
The current directors of Vallarpadam Chits Private Limited are:
- Joseph Mendez Terance - Additional Director
- Manoj Manoharan Chakkumgal - Additional Director
- Pazhangatt Thomas Xavier - Additional Director
- Stalin Benny - Managing Director
- Rajesh Prabhakaran - Additional Director
- Fravi Francis Puthenveetil - Additional Director
- Shajeesh Govindhan - Additional Director
- Sherin Joseph - Additional Director
- Alexander Valiaparampil Sebastian - Additional Director
- Reshma Punnoose - Additional Director
- Antony Aison Kaniampuram Cyril - Director
The primary industry of Vallarpadam Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Vallarpadam Chits Private Limited can be reached at the registered office: 1St Floor Vimala Building Market Road Jn. Banerji Road Cochin – 6, 82035, Kochi, Kerala, India – 682035.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 1St Floor Vimala Building Market Road Jn. Banerji Road Cochin – 6, 82035, Kochi, Kerala, India – 682035.