White Links Chits Private Limited
About White Links Chits Private Limited
Data last updated:
White Links Chits Private Limited was a private limited company based in Wayanad, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 May 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018159.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyju Kuriakose Puthanpurakkal and Roji Puthenpurakkal Kuriakose.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mp VI/784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, India – 670645.
As per the financials filed for FY 2015, the company reported a revenue of ₹17.3 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹10,926 (net margin 0.6%) and EBITDA of ₹52,588 (EBITDA margin 3%).
The company had about 5 employees on its provident fund (EPFO) records before it was struck off.
Court records list 29 cases involving the company, including 21 filed by the company and 8 filed against it; 1 case is pending.
Company details
Contact details
White Links Chits Private Limited's registered office is in Wayanad, Kerala.
- Registered AddressMp VI/784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, India – 670645
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of White Links Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of White Links Chits Private Limited, buy the company report.
Financials of White Links Chits Private Limited
FY 2015 filings availableWhite Links Chits Private Limited reported revenue of ₹17.3 Lakh (down 34% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 34% in the latest year. EBITDA rose 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹52,588 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹10,926 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of White Links Chits Private Limited, buy the company report.
Board of directors of White Links Chits Private Limited
White Links Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyju Kuriakose Puthanpurakkal | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
| Roji Puthenpurakkal Kuriakose | Director | 03 May 2005 | 21 Years 5 Months | As last reported |
Peer comparison
White Links Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alm Gramin Nidhi Limited | ₹17.31 Lakh (FY 2024) | 11.0% | Kuttanpuzha P O, Kerala, India | |||
| Jalindarnath Urban Multipurpose Nidhi Limited | ₹17.31 Lakh (FY 2022) | 163.0% | Beed, Maharashtra, India | |||
| New Mans Traders Pvt Ltd | ₹17.31 Lakh (FY 2025) | 3.0% | Delhi, India | |||
| S K L Chit Funds Private Limited | ₹17.31 Lakh (FY 2025) | -2.0% | Thiruvananthapuram, Kerala, India | |||
| Palamooru Chitfunds Private Limited | ₹17.31 Lakh (FY 2020) | -11.0% | Mahabubnagar, Telangana, India | |||
| White Links Chits Private Limitedthis company | ₹17.3 Lakh (FY 2015) | ₹10,926 | 0.6% | -34.0% | Wayanad, Kerala, India | |
| Saz Nidhi Limited | ₹17.3 Lakh (FY 2023) | 425.0% | Singhbhum, Jharkhand, India | |||
| Baan Business Investment Private Limited | ₹17.29 Lakh (FY 2025) | 13.0% | Uttar Pradesh, India | |||
| Precious Finserve India Limited | ₹17.29 Lakh (FY 2024) | 53.0% | Mumbai, Maharashtra, India | |||
| James Park Investment Private Limited | ₹17.29 Lakh (FY 2023) | 134.0% | Trustpuram, Madras, Tamil Nadu, India | |||
| Ratnas Financial Services Private Limited | ₹17.28 Lakh (FY 2025) | -66.0% | Hyderabad, Telangana, India |
To see the full peer comparison of White Links Chits Private Limited, buy the company report.
Legal cases
White Links Chits Private Limited has 29 court cases on record: 21 filed by White Links Chits, 8 filed against it. 1 case is pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 6 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Revision petition | Filed against the company by an individual | Pending |
| District court, Wayanad, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Wayanad, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Wayanad, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Wayanad, Kerala | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of White Links 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 White Links 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 White Links Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Links Chits Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Shyju Kuriakose Puthanpurakkal was appointed as Director on 29 Aug 2016.
Frequently asked questions
White Links Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
White Links Chits was a private limited company based in Wayanad, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 May 2005 and is registered under CIN U65992KL2005PTC018159. The company has been struck off by the Registrar of Companies and is no longer operational.
White Links Chits had 2 directors:
- Shyju Kuriakose Puthanpurakkal - Director
- Roji Puthenpurakkal Kuriakose - Director
The CIN (Corporate Identification Number) of White Links Chits is U65992KL2005PTC018159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of White Links Chits is at Mp VI784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, India – 670645.
White Links Chits was incorporated on 03 May 2005. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of White Links Chits on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
White Links Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of White Links Chits by revenue are Alm Gramin Nidhi Limited, Jalindarnath Urban Multipurpose Nidhi Limited, New Mans Traders Pvt Ltd, S K L Chit Funds Private Limited, Palamooru Chitfunds Private Limited and 5 more, all in the same principal business activity (other financial activities).
White Links Chits has 29 court cases on record: 21 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Shyju Kuriakose Puthanpurakkal was appointed as Director on 29 Aug 2016. Suni Mathew ceased to be Director on 25 Jul 2016. Cheekoly Rajeevan ceased to be Director on 18 Dec 2010. White Links Chits has 4 board changes on record in total.