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PUTHUKUDIYIL CHITS PRIVATE LIMITED

CIN: U65990KL2019PTC060052 As on: 2026-07-13

PUTHUKUDIYIL CHITS PRIVATE LIMITED (CIN: U65990KL2019PTC060052) is a Private company incorporated on 23 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PUTHUKUDIYIL CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PUTHUKUDIYIL 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 PUTHUKUDIYIL CHITS PRIVATE LIMITED are PUTHUKUDI BAIJU, and KUZHIPPALLI THIRUNELLI SIGHA.

PUTHUKUDIYIL CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KL2019PTC060052 and its registration number is 60052. Users may contact PUTHUKUDIYIL CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUTHUKUDIYIL CHITS PRIVATE LIMITED is ROOM NO.2/547, FIRST FLOOR, S K COMPLEX PALAZHI PALA, GURUVAYURAPPAN COLLEGE P.O , KOZHIKODE, Kerala, India - 673014.

Current status of PUTHUKUDIYIL CHITS PRIVATE LIMITED is - Active.

Basic Information

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  • 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 Names

Previous CINs

ZaubaCorp's company report for PUTHUKUDIYIL 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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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 PUTHUKUDIYIL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PUTHUKUDIYIL CHITS
DIN Director Name Designation Appointment Date
02788787 PUTHUKUDI BAIJU Managing Director 2019-10-23
08594096 KUZHIPPALLI THIRUNELLI SIGHA Director 2019-10-23
Past Directors & Key Managerial Personnel of PUTHUKUDIYIL CHITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUTHUKUDI BAIJU
Company Name CIN Designation Appointment Date Cessation
RICHFIELD CHITTIES PRIVATE LIMITED U65992KL1999PTC013156 Director 2009-09-30 Ongoing
SAMARIN CHIT FUNDS PRIVATE LIMITED U65992TN2007PTC065122 Additional Director 2017-02-23 Ongoing
FORTLIFE NIDHI LIMITED U65999KL2019PLC058161 Managing Director 2019-05-27 Ongoing
FORTLIFE NIDHI LIMITED U65999KL2019PLC058161 Managing Director - 2020-11-11
RICH LIFE CHITS PRIVATE LIMITED U67110TZ2016PTC027955 Director 2016-09-01 Ongoing
RICH LIFE CHITS PRIVATE LIMITED U67110TZ2016PTC027955 Director - 2020-11-11
Other Directorships of KUZHIPPALLI THIRUNELLI SIGHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAT-7172 BMS ESEVA CENTRE LLP ROOM NO 2/584,FIRST FLOOR ,SAROJA BUILDING PALAZHI PALA,GA COLLEGE PO KOZHIKODE, Kerala, India - 673014
U62013KL2024PTC085707 WALL STREET VERSE PRIVATE LIMITED 2109, First Floor, T2,Hilite Business Park, Guruvayurappan College P O,Kozhikode,Kozhikode,Kerala,673014-India
U74999KL2022PTC073827 BMS ESEVAKENDRAM BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO 2/584 RIST FLOOR SAROJA BUILDING PALAZHI PALA GA COLLEGE PO KOZHIKODE , KOZHIKODE, Kerala, India - 673014
ACA-5735 INDICOLA BEVERAGES LLP 2/561, SREEKRISHNA ARCADE OPPOSITE HI LITE MALL,PALAZHI PALA, GURUVAYURAPPAN COLLEGE P.O Kozhikode, Kerala, India - 673014
ABZ-3816 KRISHA FUTURE BUILDERS LLP NO.1212/A8, GROUND FLOOR,R K AVENUE, NEAR HI-LITE MALL, P.O. GURUVAYURAPPAN COLLEGE, PALAZHY, NH.66, THONDAYAD BYPASS, Kozhikode, Kerala, India - 673014
U45309KL2017PTC049933 CALICUT EARTHMOVERS PRIVATE LIMITED DOOR NO: 4/265-K, 1ST FLOOR, MATHRA G A COLLEGE P O, KERALA , KOZHIKODE, Kerala, India - 673014
AAY-7277 TEAM CIS TRADING LLP Sy. No. 49/1B, BL No.OP/2/2 H(New Door No. 4/597) AL MUKRI COMPLEX, GROUND FLOOR, PALAZHI KOZHIKODE, Kerala, India - 673014
U74140KL2021PTC069706 XL STARTUP SOLUTIONS INDIA PRIVATE LIMITED ROOM NO 873, THADATHIL BUILDING, PALAZHI PALA GURUVAYURAPPAN COLLEGE PO , KOZHIKODE, Kerala, India - 673014
AAW-7791 AVRINI TRADING LLP ROOM NO 2/1149 C55, HI LITE CITY PALAZHI PALA, THONDAYAD BYPASS, G.A COLLEGE POST KOZHIKODE, Kerala, India - 673014
U31900KL2019PTC056734 ESMOS-CONTROL TECHNOLOGIES PRIVATE LIMITED Door No: 2/1149/A57, 3rd floor, HiLITE BUSINESS PARKGA College P.O , Kozhikode, Kerala, India - 673014
U45202KL2010PTC026178 LUMIERE PROJECTS AND DEVELOPERS PRIVATE LIMITED Room No :C, 2nd Floor, Landmark World, NH Bypass, P.O. G A Coll ege, , Kozhikode, Kerala, India - 673014
U67100KL2013PTC033286 CL HOLDINGS PRIVATE LIMITED Room No: K, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
U14102KL2011PTC028635 CL GRANITES PRIVATE LIMITED Room No: E, 2nd Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
U74300KL2012PTC032268 BEESDALE COMMUNICATIONS PRIVATE LIMITED Room No: D, 2nd Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
U80301KL2020PTC066081 ENGLISH HOUSE ONLINE EDUCATION PRIVATE LIMITED 2/1149/A20, Unit No.1208, Second Floor Hilite Business Park, G A College P O , Kozhikode, Kerala, India - 673014
U72900KL2019PTC057460 ABACI TECHNOLOGIES PRIVATE LIMITED DOOR NO. 1421, 2/1149 A71, 4TH FLOOR HILITE BUSINESS PARK, G/A COLLEGE P.O. , KOZHIKODE, Kerala, India - 673014
U64200KL2019FTC059276 TRANSIT SECURITY SOLUTIONS PRIVATE LIMITED DOOR NO. 1421, 2/1149 A71, 4TH FLOOR, HiLITE BUSINESS PARK, G/A COLLEGE P.O., , KOZHIKODE, Kerala, India - 673014
ACK-9443 AZO COURIERS AND LOGISTICS LLP BL NO. 2/329-L, SY NO.19, FIRST FLOOR,CHENAYINGAL THAZHATH(H), KADEEJA BUILDING, PALAZHI PO,Kozhikode,Kozhikode,Kerala,India-673014
U74999KL2021PTC069733 FADDEY OSIP PRIVATE LIMITED O P 2/693, 2ND FLOOR , FAYISA COMPLEX THONDAYAD BY-PASS , KOZHIKODE, Kerala, India - 673014
U51909KL2022PTC073822 D' SPARE ON DISTRIBUTORS PRIVATE LIMITED 4/752 A, B P S BUILDING, NEAR HIDAYA PALAZHI, GA COLLEGE P.O , KOZHIKODE, Kerala, India - 673014
U67100KL2021PTC068270 SENIXA CAPITAL HOLDINGS PRIVATE LIMITED DOOR NO.1607 (DOOR NO. 2/1149 A1 22), SIXTH FLOOR, HILITE BUSINESS PARK, G A C OLLEGE P O , KOZHIKODE, Kerala, India - 673014
ACX-4006 80S INFRA UNITED LLP No.2/544, SK Complex,Palazhi Pala,Kozhikode,Kozhikode,Kerala,India-673014
U21000KL2024PTC086252 ANUDRA HEALTH PRIVATE LIMITED Building No 20/695 Puthiyedath, P. O Guruvayurappan College,,Kozhikode,Kozhikode,Kerala,673014-India
ABC-7690 CALICUT HOSPITAL SPACES LLP 1043/A44, 3rd Floor, Business Park,Hilite City, GA College P O, Palazhi,Kozhikode,Kozhikode,Kerala,India-673014
ABC-7964 THRISSUR HL LLP 1043/A44, 3rd Floor, Business Park,,Hilite City, GA College P O, Palazhi,,Kozhikode,Kozhikode,Kerala,India-673014
ABC-8033 MANNARKKAD LANDS LLP 1043/A44, 3rd Floor, Business Park,Hilite City, GA College P O, Palazhi,Kozhikode,Kozhikode,Kerala,India-673014
ABC-8152 THAMARASSERY LANDS LLP 1043/A44, 3rd Floor Business Park,,Hilite City, GA College P O, Palazhi,,Kozhikode,Kozhikode,Kerala,India-673014
ACM-1332 MAKEMILES ENTERPRISES LLP . 2/329-L, SY NO.19, FIRST FLOOR,CHENAYINGAL THAZHATH(H),KADEEJA BUILDING,PALAZHI,Kozhikode,Kozhikode,Kerala,India-673014
U86900KL2025PTC091331 G SCOPE HEALTHCARE PRIVATE LIMITED Door No 2211 2/1149/ 10, Hilite Business Park,Olav, Guruvayurappan College,KOZHIKODE KERALA 673014,Kozhikode,Kozhikode,Kerala,673014-India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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