Zaaminah Chits Private Limited
About Zaaminah Chits Private Limited
Data last updated: 09 February 2026
Zaaminah Chits Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 January 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U65992KL2011PTC027509.
Capital: 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.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressK P 7/153 Manipuram Post, Kozhikode, Kerala, India – 673572
-
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
Business Activity of Zaaminah Chits Private Limited
Zaaminah Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Zaaminah Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zaaminah Chits Private Limited
Zaaminah Chits Private Limited is audited by MATHEW AND THANKACHAN 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 |
|---|---|---|---|
| MATHEW AND THANKACHAN | Locked | Locked | Locked |
Complete auditor history for Zaaminah 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 Zaaminah Chits Private Limited
Zaaminah Chits Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Shaiju | Director | 25 Jan 2011 | 15 Years 6 Months | Current |
| Shaji Kuzhimbilath | Director | 25 Jan 2011 | 15 Years 6 Months | Current |
| Liji Karunakaran | Director | 15 Mar 2011 | 15 Years 4 Months | Current |
| Kayylathodi Smitha | Director | 25 Jan 2011 | 15 Years 6 Months | Current |
Financials of Zaaminah Chits Private Limited FY 2017 filings available
Ten-year financial statements for Zaaminah 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.
Ownership and Shareholding of Zaaminah Chits Private Limited
Shareholding and ownership data for Zaaminah 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 Zaaminah Chits Private Limited
Zaaminah Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaaminah Chits Private Limited
View historical data on people associated with Zaaminah Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zaaminah 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 Zaaminah Chits Private Limited
GST registrations and filing compliance for Zaaminah 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 Zaaminah Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Zaaminah 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 Zaaminah Chits Private Limited
MSME payment history for Zaaminah 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 Zaaminah Chits Private Limited
Corporate group structure for Zaaminah 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 Zaaminah Chits Private Limited
MCA filings and documents for Zaaminah 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 Zaaminah Chits Private Limited
Frequently Asked Questions about Zaaminah Chits Private Limited
Zaaminah Chits Private Limited is an active private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 25 January 2011 (15+ years old) and is registered under CIN U65992KL2011PTC027509.
The current directors of Zaaminah Chits Private Limited are:
- Shaiju - Director
- Shaji Kuzhimbilath - Director
- Liji Karunakaran - Director
- Kayylathodi Smitha - Director
The primary industry of Zaaminah Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Zaaminah Chits Private Limited can be reached at the registered office: K P 7153 Manipuram Post, Kozhikode, Kerala, India – 673572.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at K P 7153 Manipuram Post, Kozhikode, Kerala, India – 673572.