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
KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED
CIN: U65929KL2017PTC049478 As on: 2026-07-13
KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED (CIN: U65929KL2017PTC049478) is a Private company incorporated on 16 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED are RAJAN PILLAI PILLAI BALAKRISHNA, and KISHOR RAJ.
KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KL2017PTC049478 and its registration number is 49478. Users may contact KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED is KOTTACKAKATHUE MAVELI , PANMANA, Kerala, India - 691583.
Current status of KOTTACKAKATHUE ASWATHY CHIT FUND PRIVATE LIMITED is - Active.
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 KOTTACKAKATHUE ASWATHY CHIT FUND 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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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 KOTTACKAKATHUE ASWATHY CHIT FUND 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 KOTTACKAKATHUE ASWATHY CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07797502 | RAJAN PILLAI PILLAI BALAKRISHNA | Managing Director | 2017-06-16 |
| 07089710 | KISHOR RAJ | Director | 2017-06-16 |
Past Directors & Key Managerial Personnel of KOTTACKAKATHUE ASWATHY CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08339718 | THUSHAR RAJ | Director | - | 2021-10-26 |
Other Directorships of RAJAN PILLAI PILLAI BALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THUSHAR RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10509KL2025PTC091543 | GAROLINE PRIVATE LIMITED | GOKULAM ,CHITTOOR, PONMANA PO,PANMANA, Chavara, Kollam, Karunagappally, Kerala, India, 691583,Karunagappally,Kollam,Kerala,691583-India |
| AAS-7152 | AION CREATIVE WINGS LLP | DWARAKA ACKAL PANMANA, Kerala, India - 691583 |
| U45209KL2022PTC075519 | PRIME MERITO INFRASTRUCTURE AND REALTORS PRIVATE LIMITED | NO.639 & NO. 640, HP ROAD, EDAPALLY KOTTA WEST PANMANA P.O CHAVARA Kollam KL 691583 IN,CHAVARA,Kollam,Kerala,691583-India |
| U51909KL2022PTC075015 | SANDEX PHARMACEUTICALS PRIVATE LIMITED | MULAMOOTTIL,MADAPPALLY,PANMANA,CHAVARA,,Karunagappally,Kollam,Kerala,691583-India |
| U45309KL2018PTC053189 | KISHI BUILDERS PRIVATE LIMITED | PUTHENVEETTIL THOTTINUVADAKKU, CHAVARA, PANMANA , KOLLAM, Kerala, India - 691583 |
| U72900KL2018PTC051572 | SNYM TECHNOLOGIES PRIVATE LIMITED | Mullasseril Veedu Chittoor, Panmana , Chavara, Kerala, India - 691583 |
| U82990KL2025PTC091768 | NETHIVE BUSINESS BRANDING PRIVATE LIMITED | 15/948, SM Building,Panmana,Karunagappally,Kollam,Kerala,691583-India |
| AAH-0296 | FARMAGAIN KONCHERIL LLP | KONCHERIL HOUSE, EDAPPALLYCOTTA P.O PANMANA, CHAVARA KOLLAM, Kerala, India - 691583 |
| U85500KL2026PTC102488 | CONSCIOUZ SOLUTION PRIVATE LIMITED | 13/264,Consciouz Solution,Panmana Puthenchantha po,Karunagappally,Kollam,Kerala,691583-India |
| AAR-4390 | PUROVEDA AYUR SPA CONCEPTS LLP | C/o Laila Beevi, Palace Naduvathucherry, Puthenchantha, Panmana Kollam, Kerala, India - 691583 |
| U86201KL2025PTC093846 | MINDPARTNER PSYCHIATRIC SOLUTIONS PRIVATE LIMITED | H.No.788,Kaleelil Kizhak,kathil, vaduthala Panmana,Karunagappally,Kollam,Kerala,691583-India |
| U15400KL2021PTC067496 | NUTRICOBB INDIA PRIVATE LIMITED | House no.401, Niju Nivas Vadakkumthala , Panmana , kollam, Kerala, India - 691583 |
| U36109KL2022PTC076384 | APPLE CRAFT PROJECTS PRIVATE LIMITED | PPXVI/181, KARALIL THOPPIL PANMANA, PUTHENCHANTHA P.O, CHAVARA,KOLLAM,Kollam,Kerala,691583-India |
| U52399KL2020PTC062666 | ANUGRAHA HYPERMARKET PRIVATE LIMITED | 10/756 PUTHUVEETTIL EDAPALLYKOTTA EDAPALLYKOTTA P O PANMANA , KOLLAM, Kerala, India - 691583 |
| U51909KL2019PTC057551 | CLEARCUT EXPORTS PRIVATE LIMITED | 12/654, ELENJIVELIL HOUSE, NADUVATHUCHERY, PANMANA,PUTHENCHANTHA PO , KOLLAM, Kerala, India - 691583 |
| AAT-6403 | MECS TOTAL SOLUTIONS LLP | C/O Jamalu kunju M,Palace, Naduvathucherry Panmana Puthenchantha, Chavara Kollam, Kerala, India - 691583 |
| U52500KL2019PTC058798 | IMPEESA INNOVATIONS PRIVATE LIMITED | C/o Kabeer G, Kaithappuzha Veedu, Panmana PO, Chavara, , KOLLAM, Kerala, India - 691583 |
| ACM-4093 | VENAD HOLIDAYS LLP | BUILDING NO 106, KANICHERIL,THOUFEEQ MANZIL,CHOLA, PANMANA,PUTHAN CHANTHA PO,Karunagappally,Kollam,Kerala,India-691583 |
| U51220KL2012PTC030317 | KONCHERIL TRADES AND EXPORTS PRIVATE LIMITED | BUILDING NO PP/XV -775, KONCHERIL BUNGLOW, PANMANA, EDAPPALLYKOTTA P.O, , CHAVARA, Kerala, India - 691583 |
| U24290KL2022PTC074943 | LIVIDUS HEALTHCARE PRIVATE LIMITED | Nallantharayil,Midappally,Karunagappally,Kollam,Kerala,691583-India |
| ACW-2563 | THREADO GRAPHICS LLP | PRASANTH BHAVANAM,POROOKKARA,Karunagappally,Kollam,Kerala,India-691583 |
| ACC-4176 | PLASTOM ENTERPRISES LLP | C/O SURESHKUMARSHANTHIYIL Karunagappally, Kerala, India - 691583 |
| AAS-6987 | ARACKAL DISTRIBUTORS LLP | BALASUMAM KULANGARABHAGOM ,CHAVARA KOLLAM, Kerala, India - 691583 |
| U62020KL2024OPC085514 | NANONODE TECHNOLOGIES (OPC) PRIVATE LIMITED | 11/601,,SOUGANDIKAM,Karunagapally,Kollam,Kerala,691583-India |
| U46201KL2025PTC093907 | RDS DISTRIBUTORS PRIVATE LIMITED | SREE VISHNU,KOTENKULANGARA,Karunagappally,Kollam,Kerala,691583-India |
| U72900KL2021PTC067175 | WASTRON SECURITY SYSTEMS PRIVATE LIMITED | JESEELAND KULANGARABHAGOM , CHAVARA, Kerala, India - 691583 |
| ACA-1114 | PALOTTU FILMS LLP | 21/728KURANDIKKUZHIYIL,POROOKKARA Karunagappally, Kerala, India - 691583 |
| U64200KL2025PTC098527 | HOPEGREEN HEALTHCARE HOLDINGS PRIVATE LIMITED | 15/443, KONCHERIL VEEDU,Karunagapally,Kollam,Kerala,691583-India |
| U85500KL2026PTC103417 | DUALON EDTECH PRIVATE LIMITED | 2/738,Cherusseri Bhagom,Karunagappally,Kollam,Kerala,691583-India |
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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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