Vallarpadam Chits Private Limited
About Vallarpadam Chits Private Limited
Data last updated:
Vallarpadam Chits Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC025555.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Stalin Benny (Managing Director) and Antony Aison Kaniampuram Cyril.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Kochi, Kerala.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vallarpadam Chits Private Limited's registered office is in Kochi, Kerala.
- 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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vallarpadam Chits Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2010-11 |
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To see the full financial statements and ratios of Vallarpadam Chits Private Limited, buy the company report.
Board of directors of Vallarpadam Chits Private Limited
Vallarpadam Chits has 11 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Mendez Terance | Additional Director | 01 Aug 2012 | 14 Years 2 Months | Current |
| Manoj Manoharan Chakkumgal | Additional Director | 01 Aug 2012 | 14 Years 2 Months | Current |
| Pazhangatt Thomas Xavier | Additional Director | 01 Aug 2012 | 14 Years 2 Months | Current |
| Stalin Benny | Managing Director | 24 Feb 2010 | 16 Years 8 Months | Current |
| Rajesh Prabhakaran | Additional Director | 01 Aug 2012 | 14 Years 2 Months | Current |
| Fravi Francis Puthenveetil | Additional Director | 01 Aug 2012 | 14 Years 2 Months | Current |
Legal cases
Vallarpadam Chits Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Vallarpadam Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vallarpadam Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vallarpadam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vallarpadam Chits Private Limited has 13 board changes on record since 2010: 12 appointments and 1 cessation. The latest: Joffy Thomas ceased to be Additional Director on 10 Aug 2021.
4 earlier events are in the company report.
Frequently asked questions
Vallarpadam Chits is an active private limited company based in Kochi, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 February 2010 (16+ years old) and is registered under CIN U65992KL2010PTC025555.
Vallarpadam Chits has 11 current directors:
- Stalin Benny - Managing Director
- Joseph Mendez Terance - Additional Director
- Manoj Manoharan Chakkumgal - Additional Director
- Pazhangatt Thomas Xavier - Additional 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 latest financial statements of Vallarpadam Chits on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vallarpadam Chits is U65992KL2010PTC025555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vallarpadam Chits has 3 court cases on record: 3 filed against it.
Vallarpadam Chits was incorporated on 24 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Joffy Thomas ceased to be Additional Director on 10 Aug 2021. Alexander Valiaparampil Sebastian was appointed as Additional Director on 01 Aug 2012. Fravi Francis Puthenveetil was appointed as Additional Director on 01 Aug 2012. Vallarpadam Chits has 13 board changes on record in total.
The registered office of Vallarpadam Chits is at 1st Floor Vimala Building Market Road Jn. Banerji Road Cochin – 6, 82035, Kochi, Kerala, India – 682035.
Vallarpadam Chits operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Vallarpadam Chits is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.