ULKARSHA CHITS PRIVATE LIMITED (CIN: U65992KL1994PTC008449) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6117200.00.
ULKARSHA CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULKARSHA 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 ULKARSHA CHITS PRIVATE LIMITED are VELLATTUPARAMBIL PRABHAKARAN JANARDANAN, AYYAPPATH SANKUNNY BABU, CHIRAYATH JOSHY PAUL ., AYYAPPATH GIRIJAN KUMARAN, and VARGHESE VADAKKETHALA FRANCIS.
ULKARSHA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008449 and its registration number is 8449. Users may contact ULKARSHA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULKARSHA CHITS PRIVATE LIMITED is ROOM NO. 15/196,GROUND FLOOR ULKARSHABUILDING,KODANNUR P O , THRISSUR, Kerala, India - 680563.
Current status of ULKARSHA CHITS PRIVATE LIMITED is - Active.
| CIN | U65992KL1994PTC008449 |
| Name | ULKARSHA CHITS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8449 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-12 |
| Age of Company | 30 years, 3 months, 1 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,500,000.00 |
| Paid-up Share Capital | ₹ 6,117,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ULKARSHA CHITS AND FINANCE PVT LTD |
| ULKARSHA CHITS PRIVATE LIMITED |
| U65992KL1994PTC008449 |
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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 ULKARSHA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05236750 | VELLATTUPARAMBIL PRABHAKARAN JANARDANAN | Director | 2011-09-28 |
| 03159095 | AYYAPPATH SANKUNNY BABU | Director | 2005-09-03 |
| 03310388 | CHIRAYATH JOSHY PAUL . | Director | 2004-09-30 |
| 03310412 | AYYAPPATH GIRIJAN KUMARAN | Director | 2004-09-30 |
| 05172851 | VARGHESE VADAKKETHALA FRANCIS | Director | 2011-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03310724 | VALSAN AYYAPPATH RAGHAVAN | Director | - | 2019-09-21 |
| 03315754 | ADAMBUKULAM LONAPPAN ANTHONY | Director | - | 2019-08-11 |
| 06729024 | KAIPARAMBIL LONAPPAN OUSEPH . | Director | - | 2016-08-27 |
| 00325464 | PAUL KOCHAPPU PELLISSERY | Director | - | 2010-09-29 |
| 01109936 | PELLISSERY CHAKKO SEBASTIAN | Director | - | 2010-09-29 |
| 00404972 | RAPHI PELLISSERY CHAKKU | Director | - | 2016-04-09 |
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| ST ANTONY S SAMUDAYAM KURIES LIMITED | U65992KL1990PLC005574 | Director | - | 2011-01-14 |
| KUDUMBA JYOTHI KURIES KERALA PRIVATE LIMITED | U65992KL2002PTC015425 | Director | - | 2014-01-14 |
| SANMARG KURIES PRIVATE LIMITED | U65992KL1982PTC003636 | Director | - | 2018-09-15 |
| TEAM PLUS KURIES PRIVATE LIMITED | U65992KL2002PTC015450 | Director | 2002-06-03 | Ongoing |
| KUDUMBA JYOTHI KURIES KERALA PRIVATE LIMITED | U65992KL2002PTC015425 | Director | 2002-05-17 | Ongoing |
| GREENCROSS CHEMISTS PHARMA PRIVATE LIMITED | U24233KL2010PTC026594 | Director | 2014-06-26 | Ongoing |
| SHIVADHAM NIDHI LIMITED | U65929KL2019PLN060185 | Director | 2019-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929KL2019PLN060185 | SHIVADHAM NIDHI LIMITED | ROOM NO. 15/198, 15/199, GROUND FLOOR ULKARSHA BUILDING, KODANNUR P O THRISSUR Thrissur KL 680563 IN |
| U65992KL2002PTC015450 | TEAM PLUS KURIES PRIVATE LIMITED | DOOR NO: 10/506(Old No.9/450), FRIENDS AUDITORIUM AMMADAM P O , THRISSUR, Kerala, India - 680563 |
| U36911KL2018PTC056099 | SUN JEWELLERS INTERNATIONAL PRIVATE LIMITED | Room No.3/471, Chakkalaparambil Building Opp. SBI ATM, Kodannur P.O. Thrissur Thrissur KL 680563 IN |
| U65990KL2021PLN071345 | VENGINISSERY NIDHI LIMITED | Room No.6/404 D1 Mary Land Complex, Venginessery P O Thrissur Thrissur KL 680563 IN |
| U51909KL2022PTC076627 | HERBERT&BACH INTERNATIONAL TRADING PRIVATE LIMITED | 13/410/B, C/O PRASADAN KARUNAN, AYYAPPATH HOUSE, PALLIPURAM,KODANNUR P O THRISSUR Thrissur KL 680563 IN |
| U74999KL2016PTC046260 | MASS CABLE TELEVISION NETWORK PRIVATE LIMITED | PUTHUKARA HOUSE KODANNUR P.O. THRISSUR Thrissur KL 680563 IN |
| U74999KL2019PTC060118 | ADHVISH FURNISHINGS PRIVATE LIMITED | 14/16,Vadakke Meenangath (H),Pallipuram Thekkumury Road,Chembalipuram Temple KODANNUR P.O., THRISSUR Thrissur KL 680563 IN |
| U52190KL2009PLC024372 | AMMADAM SIMPLE SUPER MARKET LIMITED | DOOR NO. 8/59A AND 8/59B OPP. CHURCH BUILDING, MARKET ROAD, AMMADAM P O THRISSUR Thrissur KL 680563 IN |
| U50300KL2019PTC057446 | RESTART ENERGY AUTOMOBILE PRIVATE LIMITED | PANAJIKKAL AMMADAM , PARALAM P.O THRISSUR Thrissur KL 680563 IN |
| U70109KL2018PTC055168 | CLEAR VEST HOMES AND PROJECTS INDIA PRIVATE LIMITED | 12 PANAJIKKAL HOUSE AMMADAM P.O THRISSUR Thrissur KL 680563 IN |
| U20299KL2020PTC062834 | LE COCO VENTURES PRIVATE LIMITED | 7/54-B, VENGINISSERY PARALAM P.O, THRISSUR Thrissur KL 680563 IN |
| U72900KL2003PTC015965 | MAID IN HEAVEN SERVICES AND SYSTEMS PRIV ATE LIMITED | XII/624PEECHI P O THRISSUR Malappuram KL 680563 IN |
| U51397KL2021PTC066769 | LECHE HEALTH CARE PRIVATE LIMITED | 5/21 FIRST FLOOR PRANAVAM BUILDING, VENGINISSERY, THRISSUR THRISSUR Thrissur KL 680563 IN |
| U65999KL2016PTC045541 | PADUVA CHURCH KURIES PRIVATE LIMITED | DOOR NO. X/570A, ST. ANTONY CHURCH PARALAM GRAMAPANCHAYATH, AMMADOM THRISSUR Thrissur KL 680563 IN |
| U65992KL2002PTC015425 | KUDUMBA JYOTHI KURIES KERALA PRIVATE LIMITED | AMMADAM P OFRIEND BUILDING THRISSUR KL 680563 IN |
| U72502KL2021PTC072162 | DHISHA TECHNOLOGIES PRIVATE LIMITED | MOOLEKKATTIL HOUSE VENGINISSERY PARALAM PO THRISSUR Thrissur KL 680563 IN |
| U51909KL2022PTC078476 | NATURELLA ORGANIC PRIVATE LIMITED | 5/486 THACHARA VENGINISSERY Thrissur KL 680563 IN |
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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.
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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.
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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.
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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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