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ABANA CHITS INDIA PRIVATE LIMITED




Abana Chits India Private Limited is a Private incorporated on 13 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 12,410,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Abana Chits India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abana Chits India Private Limited are Pekkadamkuzhy Devasia Manual, Yohannan Ulahannan, Joseph Pekkadenkuzhiyil Lukose, Shain Irumbanath Tom, Saji Lukose, Lukka Ulhannan Geerakasserryil, Mathukutty Thomas and Justin Cherusseril Joseph.

Abana Chits India Private Limited's Corporate Identification Number is (CIN) U65992KL2013PTC035655 and its registration number is 35655.Its Email address is [email protected] and its registered address is XIII/1613-E-20, THAVAKKAL COMPLEX, MAIN ROAD IRITTY P.O KANNUR Kannur KL 670703 IN.

Current status of Abana Chits India Private Limited is - Active.

Company Details

CIN

U65992KL2013PTC035655

Company Name

ABANA CHITS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

35655

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 December 2013

Age of Company

10 years, 5 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹12,410,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABANA CHITS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

XIII/1613-E-20, THAVAKKAL COMPLEX, MAIN ROAD IRITTY P.O KANNUR Kannur KL 670703 IN

Director Details

DIN Director Name Designation Appointment Date

06734881

PEKKADAMKUZHY DEVASIA MANUAL

Managing Director

13 December 2013

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Other Companies Associated with

Company Designation Appointment Date

KARUTHAL NIDHI LIMITED

Director

04 October 2019

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Company Designation Appointment Date Cessation Date

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07465391

YOHANNAN ULAHANNAN

Director

25 September 2017

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Other Companies Associated with

Company Designation Appointment Date

GEERAKASSERY ABANA NIDHI LIMITED

Director

15 July 2019

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Company Designation Appointment Date Cessation Date

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07937471

JOSEPH PEKKADENKUZHIYIL LUKOSE

Director

25 September 2017

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Other Companies Associated with

Company Designation Appointment Date

GEERAKASSERY ABANA NIDHI LIMITED

Director

15 July 2019

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Company Designation Appointment Date Cessation Date

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07937476

SHAIN IRUMBANATH TOM

Director

25 September 2017

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Company Designation Appointment Date

GEERAKASSERY ABANA NIDHI LIMITED

Director

15 July 2019

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Company Designation Appointment Date Cessation Date

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07937495

SAJI LUKOSE

Director

25 September 2017

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Other Companies Associated with

Company Designation Appointment Date

GEERAKASSERY ABANA NIDHI LIMITED

Director

15 July 2019

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Company Designation Appointment Date Cessation Date

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07937498

LUKKA ULHANNAN GEERAKASSERRYIL

Director

25 September 2017

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Company Designation Appointment Date

GEERAKASSERY ABANA NIDHI LIMITED

Director

15 July 2019

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08236043

MATHUKUTTY THOMAS

Wholetime Director

07 September 2019

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Company Designation Appointment Date

Currently Mathukutty Thomas is not associated with any company.

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08559769

JUSTIN CHERUSSERIL JOSEPH

Wholetime Director

07 September 2019

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Company Designation Appointment Date

GEERAKASSERY ABANA NIDHI LIMITED

Wholetime Director

30 September 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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