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
S P V CHIT FUND AND EXECUTER SHIP COMPAN Y LIMITED
CIN: U65992KL1901PLC001097 As on: 2026-07-13
S P V CHIT FUND AND EXECUTER SHIP COMPAN Y LIMITED (CIN: U65992KL1901PLC001097) is a Public company incorporated on 01 Jan 1901. 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.S P V CHIT FUND AND EXECUTER SHIP COMPAN Y 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)].
S P V CHIT FUND AND EXECUTER SHIP COMPAN Y LIMITED's Corporate Identification Number (CIN) is U65992KL1901PLC001097 and its registration number is 1097. Users may contact S P V CHIT FUND AND EXECUTER SHIP COMPAN Y LIMITED on its Email address - . Registered address of S P V CHIT FUND AND EXECUTER SHIP COMPAN Y LIMITED is HOSPITAL ROAD , TRIPUNITHURA, Kerala, India - 000000.
Current status of S P V CHIT FUND AND EXECUTER SHIP COMPAN Y LIMITED is - Dissolved (Liquidated).
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S P V CHIT FUND AND EXECUTER SHIP COMPAN Y 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 S P V CHIT FUND AND EXECUTER SHIP COMPAN Y
Purchase full report of S P V CHIT FUND AND EXECUTER SHIP COMPAN Y
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 S P V CHIT FUND AND EXECUTER SHIP COMPAN Y 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 S P V CHIT FUND AND EXECUTER SHIP COMPAN Y
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of S P V CHIT FUND AND EXECUTER SHIP COMPAN Y
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239KL1997PTC011740 | SAHYA HERBAL EXTRACTS PRIVATE LIMITED. | 'POORNA PRABHA',T.M.C./XXIII/58, GOVERNMENT HOSPITAL ROAD, , TRIPUNITHURA,KERALA-682301, Kerala, India - 000000 |
| U65191KL1923PLC001002 | SREE POORNATHRAYEESA VILASAM BANK LTD | HOSPITAL ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 000000 |
| U01119KL1994PTC007874 | BRAMMAPUTHRA PLANTATIONS PVT.LTD. | XXIII/57C,NADACKAL BUILDING, HOSPITAL ROAD,TRIPUNITHURA, , COCHIN-682 301., Kerala, India - 000000 |
| U22110KL1999PTC013329 | THIRUVANANTHAPURAM EXPRESS PRINTERS AND PUBLISHERS PRIVATE LIMITED | T.C 9/1618,`KAMLAJ',HOSPITAL ROAD,SASTHAMANGALAM, THIRUVANANTHAPURAM, , KERALA -695 010., Kerala, India - 000000 |
| U51503KL1992PTC006613 | NALINI EXPORTS PVT LTD | 13/911HOSPITAL ROAD , COCHIN, Kerala, India - 000000 |
| U52100KL1992PTC006376 | FLAMINGO TRADING COMPANY PVT. LTD | EDASSERY HOUSE,LISIE HOSPITAL ROAD, COCHIN , NA, Kerala, India - 000000 |
| U24304KL1957PLC001728 | PARVATHI MILLS LTD | M C 94HOSPITAL ROAD VADAK KUMBHAGOM , QUILON, Kerala, India - 000000 |
| U65910KL1985PLC004375 | EXCEL FINANCE LTD | XXXVI/1689,HOSPITAL ROAD,ERNAKULAM;COCHIN-11. , NA, Kerala, India - 000000 |
| U74999KL1997PTC011208 | CEDAR MARKETING AND LIAISONERS PRIVATE L IMITED | 36/121 DSAJU BUILDINGS LISSIE HOSPITAL ROAD , ERNAKUALM, Kerala, India - 000000 |
| U65992KL1901PTC000943 | PARASSALA CHIT FUNDS PRIVATE LIMITED | MAIN ROAD,HOSPITAL JN. PARASSALA.P.O , NEYYATTINKARA, Kerala, India - 000000 |
| U21029KL1981PTC003475 | SEEMA CONTAINERS PVT LTD | 7, 239, ERROR ROAD, ERROR,SOUTH, TRIPUNITHURA, ERNAKULAM , NA, Kerala, India - 000000 |
| U01119KL1994PTC008211 | ATLANTIC PLANTATIONS PVT.LTD. | XVII/214,HILL PALACE ROAD,TRIPUNITHURA, ERNAKULAM DIST. , NA, Kerala, India - 000000 |
| U63090KL1983PTC003707 | PREMIER CARGO SERVICES PVT LTD | PLOT NO.5, HOSPITAL ROAD,WILLINGTON ISLAND COCHIN. , NA, Kerala, India - 000000 |
| U65992KL1991PTC006081 | RADO PROGRESS FINANCE AND CHITS PVT. LTD . | 39/4844, TRIPUNITHURA ROAD,NEAR SOUTH OVERBRIDGE COCHIN , NA, Kerala, India - 000000 |
| U55101KL1982NPL003566 | SEEMATTI HOTELS PVT LTD | 9/523, HOSPITAL LANE, (NEARK.K. ROAD), KOTTAYAM-1 , NA, Kerala, India - 000000 |
| U63040KL1991PTC005958 | AIR EXPRESS SERVICES PVT LTD | KATADIYIL HOUSE O U C BUILDINGHILL PALACE ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 000000 |
| U85195KL1999PTC013090 | TRAVANCORE DIAGNOSTIC PRIVATE LIMITED | NO QMP 17/2999 NAJEEM COMPLEXDISTRICT HOSPITAL ROAD CHAMAKKADA , QUILON, Kerala, India - 000000 |
| U51219KL1986PLC004456 | ORIENTAL SUPPLIES AND SERVICES CO.LTD. | PALACE NO.17 DEEPTI,KALIKOTTA ROAD, TRIPUNITHURA - 682 301. , NA, Kerala, India - 000000 |
| U32107KL2001PLC014487 | FRAMATOME CONNECTORS BERG LIMITED | XXIX/2089, TRIPUNITHURA ROAD,THYKOODAM, VYTTILA COCHIN, PIN - 682 019 , NA, Kerala, India - 000000 |
| U67120KL1996PTC010529 | SOWBHAGYA SECURITIES PRIVATE LIMITED | 9/1325,KALAPANA,R.K.MISSION HOSPITAL ROAD, SASTHAMANGALAM, , TRIVANDRUM-695 010., Kerala, India - 000000 |
| U51909KL1973PTC002474 | ENNARSONS MARKETING PVT LTD | ASOKALAYAMSANSKRIT COLLEGE ROAD, TRIPUNITHURA, , ERNAKULAM DIST. PIN - 682 301., Kerala, India - 000000 |
| U52396KL2000PTC014192 | WINDOW VIEW BOOKS AND NOVELTIES PRIVATE LIMITED | 24/12, KRISHNA GOURI,RAILWAY STATION ROAD, TRIPUNITHURA, ERNAKULAM, , PIN - 682 301., Kerala, India - 000000 |
| U65992KL1995PTC009550 | EFFAR HIRE PURCHASE AND CHITTIES PRIVATE LIMITED | 4/98-C, PATTAMBI ROAD,NEAR KARUNA HOSPITAL, VALANCHERRY P.O., , MALAPPURAM--676 557., Kerala, India - 000000 |
| U72200KL2005PTC018929 | REALISTIC SOLUTIONS PRIVATE LIMITED | UPPOOTIL HOUSE, HOUSE NO.X/284VENDRAPALLY ROAD, ERROR SOUTH P.O.,TRIPUNITHURA, , KOCHI,ERNAKULAM- 682 306., Kerala, India - 000000 |
| U52599KL2006PTC019062 | SOUTHERN-NEXUS MARKETING PRIVATE LIMITED | DOOR NO.17/257,CEE GEESBUILDINGS NEAR MARIA HOSPITAL, K.P.ROAD,ADOOR P.O. , , PATHANAMTHITTA-691 523., Kerala, India - 000000 |
| U50401KL2005PTC018970 | HAPBCO MOTORCYCLES PRIVATE LIMITED | D2,17/1202,APCO TOWER,JAIL ROAD,KOZHIKODE, KERALA STATE 673 004. , KERALA STATE 673 004., Kerala, India - 000000 |
| U65921KL1988NPL005086 | KERALA HIRE PURCHASE AND LEASING ASSOCIATION | 516 TEMPLE ROAD516 TEMPLE ROAD 516 TEMPLE ROAD , KOTTAYAM, Kerala, India - 000000 |
| U55102KL1993PTC007483 | MMJ RESORTS AND HOLIDAYS PVT.LTD. | #TERMINUS, HOSPITAL ROAD,ERNAKULAM, COCHIN-682011. , NA, Kerala, India - 000000 |
| U72900KL1999PTC012798 | PRATYASHA GRAPHICS PRIVATE LIMITED | 40/6334,NARAKATHARA ROAD, KOCHI- 682 035. , KERALA., Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.