Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORMS CHITS PRIVATE LIMITED
CIN: U65992KL2020PTC061286 As on: 2026-07-13
ORMS CHITS PRIVATE LIMITED (CIN: U65992KL2020PTC061286) is a Private company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ORMS CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ORMS CHITS PRIVATE LIMITED are BIJU KAIPPULLY GANGADHARAN, and RATHEESH KRISHNAN NAIR PAZHAYAVEETTIL.
ORMS CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2020PTC061286 and its registration number is 61286. Users may contact ORMS CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORMS CHITS PRIVATE LIMITED is NO.14/422-C, CHIRANGARA JUNCTION NEAR KERALA GRAMIN BANK, KORATTY EAST, , KORATTY, Kerala, India - 680308.
Current status of ORMS CHITS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORMS CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORMS CHITS
Purchase full report of ORMS CHITS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORMS CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORMS CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00747024 | BIJU KAIPPULLY GANGADHARAN | Managing Director | 2020-01-23 |
| 07865753 | RATHEESH KRISHNAN NAIR PAZHAYAVEETTIL | Director | 2020-01-23 |
Past Directors & Key Managerial Personnel of ORMS CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIJU KAIPPULLY GANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMSPATH PRIVATE LIMITED | U51909KL2018PTC054451 | Managing Director | 2018-08-30 | Ongoing |
| RWAY TRADING (INDIA) PRIVATE LIMITED | U52599KL2006PTC020011 | Director | 2006-11-20 | Ongoing |
| SENCOWORLD GENIUS SEARCH PRIVATE LIMITED | U74900KA2015PTC079521 | Director | 2015-03-27 | Ongoing |
| WINNOSIGN PRIVATE LIMITED | U74999MH2016PTC281149 | Director | 2016-05-14 | Ongoing |
Other Directorships of RATHEESH KRISHNAN NAIR PAZHAYAVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMSPATH PRIVATE LIMITED | U51909KL2018PTC054451 | Director | - | 2020-02-19 |
| THOTATHIL TRADING PRIVATE LIMITED | U80903KL2017PTC048203 | Director | - | 2023-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2018PTC054451 | ORMSPATH PRIVATE LIMITED | XIV/422 A, 422 C, LEEVA CENTRE, CHIRANGARA JUNCTION, KORATTY EAST PO , KORATTY, Kerala, India - 680308 |
| AAE-9176 | RAPHA ENGLISH SOLUTIONS LLP | KADAVATHUPARAMBIL HOUSE, NEAR KORATTY INFO PARK, KORATTY, PIN: 680308, KERALA, INDIA KORATTY, Kerala, India - 680308 |
| U45200KL2012PLC030793 | VISWAGURUDEVA DEVELOPERS LIMITED | 14/422 B CHIRANGARA , KORATTY, Kerala, India - 680308 |
| AAQ-4081 | JRLUKE APPARELS INDIA LLP | PAYAPPILLY HOUSE H.NO.3 55 2A, PONGAM KORATTY PO, THISSUR KERALA INDIA, KORATTY, Kerala, India - 680308 |
| U51900KL2012PTC030373 | WEALTH INDIA COMTRADING PRIVATE LIMITED | DOOR NO. 11/532, 1ST FLOOR, AVM COMPLEX, CHIRANGARA , KORATTY, Kerala, India - 680308 |
| U14290KL2020PTC066252 | INNER EDGE PRIVATE LIMITED | SHOP NO. 744 A, WARD XV, RAILWAY STATION ROAD, JTS JUNCTION KORAT TY , KORATTY, Kerala, India - 680308 |
| U74200KL2019PTC059833 | COLOMBIER LAB PRIVATE LIMITED | ROOM NO. 10/120 H, JYOTHI BUILDING KORATTY EAST P.O, CHIRANGARA , THRISSUR, Kerala, India - 680308 |
| U65992KL2013PTC035078 | CHETTARICKAL CHITTY FUND PRIVATE LIMITED | DOOR NO.12/257 P.O.KORATTY , KORATTY, Kerala, India - 680308 |
| U24100KL2018PTC054371 | WAGER HYGIENE INDIA PRIVATE LIMITED | Building No.15/149 B1, Cherpanath House,Koratty Kinfra P.O, , Koratty, Kerala, India - 680308 |
| U74994KL2010PTC027293 | SREELAKSHMI HOSPITALITY INTERIORS PRIVATE LIMITED | Door No.III/645A, KINFRA Small Industries Park, Koratty P.O , Koratty, Kerala, India - 680308 |
| U52609KL2018PTC053865 | FREMO SUPERMARKET PRIVATE LIMITED | MANJALY, PONGAM , KORATTY EAST P O, Kerala, India - 680308 |
| U65992KL2011PTC029058 | INFOCITY KURIES PRIVATE LIMITED | WARD NO.7, BUILDING NO.895B THEKKETHALA BUILDINGS , KORATTY, Kerala, India - 680308 |
| U67120KL2011PTC028647 | INFOCITY ENTERPRISES PRIVATE LIMITED | WARD NO.7,BUILDING NO.895B THEKKETHALA BUILDINGS , KORATTY, Kerala, India - 680308 |
| AAV-2850 | NYX SYSTEMS LLP | BUILDING NO.15/454 Z, FIRST FLOOR TEN SQUARE BUILDING, KORATTY KORATTY, Kerala, India - 680308 |
| U15400KL2022PTC074709 | DUBENDRUF DEVELOPERS PRIVATE LIMITED | C/O ANTHONY CC CHULLY HOUSE KORATTY EAST PO THIRUMUDIKUNNU, CHALAKUDY,THRISSUR,Thrissur,Kerala,680308-India |
| U74999KL2021PTC069155 | V AND C AESTHETICS PRIVATE LIMITED | 298/C, Pynadath Shopping Complex Pongam, Koratty East P.O. , Thrissur, Kerala, India - 680308 |
| U47190KL2023PTC083262 | YWD ENTERPRISES PRIVATE LIMITED | Door No. 8/414, YWD Street Mark,Koratty East P O, Thirumudikunnu,Mukundapuram,Thrissur,Kerala,680308-India |
| U29198KL2013PTC033602 | SOURA NATURAL ENERGY SOLUTIONS INDIA PRIVATE LIMITED | X/126 G, 1st Floor, SNDP Building NH Junction, Chirangara, Koratty P.O , Chalakudy, Kerala, India - 680308 |
| U45309KL2018PTC054710 | DE FABER PRIVATE LIMITED | C/O RAJAN A B, DOOR NO.13/31A AREEKKARA,KORATTY P.O , THRISSUR, Kerala, India - 680308 |
| U72900KL2016PTC046503 | SOPHIYORE INFO SOLUTIONS PRIVATE LIMITED | S.No.758/2,Indeevaram IT Building Koratty P.O., Koratty Infopark , Thrissur, Kerala, India - 680308 |
| U72200KL2011PTC029394 | OPENTRENDS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. GB1, GROUND FLOOR, INDEEVARAM, INFOPARK THRISSUR CAMPUS, NALUKETTU ROAD , , KORATTY, Kerala, India - 680308 |
| U52599KL2007PTC020338 | BOYZONE TRADES & EXPORTS PRIVATE LIMITED | DOOR NO. 210, CHEMBANNUR BUILDING GROUND FLOOR, OPP. VAIGAI THREADS,KORATT Y P O , KORATTY, Kerala, India - 680308 |
| U17299KL2019OPC058610 | ANA THREADS (OPC) PRIVATE LIMITED | C/O A N A THREADS, XVI/538 D, E VELIYATH TOWER, NR KATHIKUDAM KAVALA , KORATTY, Kerala, India - 680308 |
| U74999KL2016PTC045876 | WINDFALL PRODUCTIONS PRIVATE LIMITED | Office No. 2A -1, A Wing,2nd Floor, Indeevaram Building, Infopark,Nalukettu Road, , Koratty, Kerala, India - 680308 |
| U74999KL2019FTC057689 | RAPHAEL KHLAT INDIA PRIVATE LIMITED | Room No. GA-3, Ground Floor, 'A' Wing, Indeevaram, Infopark Thrissur, Nalukettu Road , Koratty PO, Kerala, India - 680308 |
| U85300KL2020NPL066515 | NAIMAIDS WELFARE FOUNDATION | X/247, Naipunnya Institute of Management,Naipunnya Nagar, Pongam, Koratty East P.O.Koratty, Thrissur , Thrissur, Kerala, India - 680308 |
| U72900KL2021PTC069600 | COLLABO DIGITAL NETWORK PRIVATE LIMITED | 18/124/A KORATTY THRISSUR , KORATTY, Kerala, India - 680308 |
| AAA-3828 | LUCIDPLUS IT SOLUTIONS LLP | B 10 SOUGANDHIKAM BUILDINGINFOPARK, KORATTY P.O. KORATTY, Kerala, India - 680308 |
| U74900KL2011PTC029304 | ENERGY BRIDGE PRIVATE LIMITED | ENERGY BRIDGE PRIVATE LIMITED KORATTY KINFRA , KORATTY, Kerala, India - 680308 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.