Zaaminah Chits Private Limited
About Zaaminah Chits Private Limited
Data last updated:
Zaaminah Chits Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC027509.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Shaiju and Shaji Kuzhimbilath.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at K P 7/153 Manipuram Post, Kozhikode, Kerala, India – 673572.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zaaminah Chits Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK P 7/153 Manipuram Post, Kozhikode, Kerala, India – 673572
- IndustryFinancial Services, Financial Activities
To see the full contact details of Zaaminah Chits Private Limited, buy the company report.
- 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 Zaaminah 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 Zaaminah Chits Private Limited, buy the company report.
Financials of Zaaminah Chits Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zaaminah Chits Private Limited, buy the company report.
Board of directors of Zaaminah Chits Private Limited
Zaaminah Chits has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaiju | Director | 25 Jan 2011 | 15 Years 9 Months | Current |
| Shaji Kuzhimbilath | Director | 25 Jan 2011 | 15 Years 9 Months | Current |
| Liji Karunakaran | Director | 15 Mar 2011 | 15 Years 7 Months | Current |
| Kayylathodi Smitha | Director | 25 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Zaaminah Chits Private Limited is audited by MATHEW AND THANKACHAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MATHEW AND THANKACHAN | FY 2017 | 2024S |
Shareholding
The shareholding of Zaaminah Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zaaminah Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zaaminah Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zaaminah 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 Zaaminah Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaaminah Chits Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Danarajan Akkaraparambil ceased to be Managing Director on 01 Oct 2012.
Frequently asked questions
Zaaminah Chits is an active private limited company based in Kozhikode, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 January 2011 (15+ years old) and is registered under CIN U65992KL2011PTC027509.
Zaaminah Chits has 4 current directors:
- Shaiju - Director
- Shaji Kuzhimbilath - Director
- Liji Karunakaran - Director
- Kayylathodi Smitha - Director
The latest financial statements of Zaaminah Chits on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zaaminah Chits is U65992KL2011PTC027509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaaminah Chits was incorporated on 25 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Danarajan Akkaraparambil ceased to be Managing Director on 01 Oct 2012. Liji Karunakaran was appointed as Director on 15 Mar 2011. Kayylathodi Smitha was appointed as Director on 25 Jan 2011. Zaaminah Chits has 5 board changes on record in total.
The registered office of Zaaminah Chits is at K P 7153 Manipuram Post, Kozhikode, Kerala, India – 673572.
Zaaminah Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Zaaminah Chits is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Zaaminah Chits can be reached at its registered office: K P 7153 Manipuram Post, Kozhikode, Kerala, India – 673572.
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