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
SANJO CHITS PRIVATE LIMITED
CIN: U65992KL1982PTC003482 As on: 2026-07-13
SANJO CHITS PRIVATE LIMITED (CIN: U65992KL1982PTC003482) is a Private company incorporated on 06 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 1864200.00.
SANJO CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJO 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 SANJO CHITS PRIVATE LIMITED are ARAKKAL MANNAMKUNNATH THOMAS SUNNY, CHACKO JOE ALAPATT, CHOWALLOOR VARGHESE THOMAS, JEROME MALIAKKAL PALU, THAIKKATTIL JOHNY JOY, SABU ARAKKAL VARGHESE, OLEKKANGIL KUNJUVAREED JERARD, JOPHY KURIAKOSE ARAKKAL, and FRANCY KURIAKOSE ARAKKAL.
SANJO CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1982PTC003482 and its registration number is 3482. Users may contact SANJO CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJO CHITS PRIVATE LIMITED is SANJO CORNERPAVARATTY P O , TRICHUR, Kerala, India - 680507.
Current status of SANJO CHITS 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 SANJO 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.
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 SANJO CHITS
Purchase full report of SANJO CHITS
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 SANJO 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANJO CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00450230 | ARAKKAL MANNAMKUNNATH THOMAS SUNNY | Director | 1998-07-19 |
| 08904300 | CHACKO JOE ALAPATT | Director | 2020-10-05 |
| 00266604 | CHOWALLOOR VARGHESE THOMAS | Director | 1999-08-14 |
| 00450757 | JEROME MALIAKKAL PALU | Director | 1997-05-24 |
| 00451034 | THAIKKATTIL JOHNY JOY | Director | 2003-07-12 |
| 01786855 | SABU ARAKKAL VARGHESE | Director | 1999-08-14 |
| 00260483 | OLEKKANGIL KUNJUVAREED JERARD | Director | 1989-10-29 |
| 00266522 | JOPHY KURIAKOSE ARAKKAL | Director | 2001-08-01 |
| 00450175 | FRANCY KURIAKOSE ARAKKAL | Director | 1999-08-14 |
Past Directors & Key Managerial Personnel of SANJO CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00260889 | VARGHESE DEVASSYKUTTY ARAKKAL | Director | - | 2017-09-23 |
Other Directorships of ARAKKAL MANNAMKUNNATH THOMAS SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | 2009-03-28 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | - | 2008-08-13 |
| POWERFUL KURIES PRIVATE LIMITED | U65992KL2014PTC036934 | Director | 2014-07-21 | Ongoing |
Other Directorships of CHACKO JOE ALAPATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARGHESE DEVASSYKUTTY ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | - | 2008-08-13 |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Managing Director | - | 2008-03-12 |
Other Directorships of CHOWALLOOR VARGHESE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | 1997-08-20 | Ongoing |
| POWERFUL KURIES PRIVATE LIMITED | U65992KL2014PTC036934 | Director | 2014-07-21 | Ongoing |
Other Directorships of JEROME MALIAKKAL PALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Designated Partner | 2013-12-11 | Ongoing |
Other Directorships of THAIKKATTIL JOHNY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | 2009-03-28 | Ongoing |
| POWERFUL KURIES PRIVATE LIMITED | U65992KL2014PTC036934 | Director | 2014-07-21 | Ongoing |
Other Directorships of SABU ARAKKAL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
Other Directorships of OLEKKANGIL KUNJUVAREED JERARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Designated Partner | 2013-12-11 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | - | 2008-03-12 |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Managing Director | 2008-03-12 | Ongoing |
| POWERFUL KURIES PRIVATE LIMITED | U65992KL2014PTC036934 | Director | 2014-07-21 | Ongoing |
| LIVE SHARES PRIVATE LIMITED | U67120KL2000PTC014167 | Managing Director | - | 2007-10-24 |
Other Directorships of JOPHY KURIAKOSE ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| PAVARATTY TRADING CO LTD | U52599KL1920PLC001599 | Director | 2000-05-30 | Ongoing |
| POWERFUL KURIES PRIVATE LIMITED | U65992KL2014PTC036934 | Director | 2014-07-21 | Ongoing |
Other Directorships of FRANCY KURIAKOSE ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJO TRADES LLP | AAB-9219 | Partner | 2014-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599KL1920PLC001599 | PAVARATTY TRADING CO LTD | CHAVAKKAD ROADPAVARATTY P O PAVARATTY P O , TRICHUR, Kerala, India - 680507 |
| U65992KL1999PTC013158 | MARUTHAYUR KURIES PRIVATE LIMITED | 378 PST THOMAS SHOPPING COMPLEX NEAR POST OFFICE PAVARATTY P O , TRICHUR, Kerala, India - 680507 |
| ACK-7269 | AERIUS SCHOOL OF AVIATION LLP | C/o. ABHILASH HARICHANDRAN, PANIKKASSERY (H),,VENMENAD,PAVARATTY P.O,,Thrissur,Thrissur,Kerala,India-680507 |
| U74999KL2018PTC052161 | PVMAX ENERGY PRIVATE LIMITED | NEYYAN HOUSE, PAVARATTY P.O , THRISSUR, Kerala, India - 680507 |
| ACG-5783 | CREST WISE SOLUTIONS LLP | MOIDU TOWER, VENMENAD P O,,PAVARATTY, THRISSUR,Thrissur,Thrissur,Kerala,India-680507 |
| U65992KL1983PTC003806 | ROSARIO KURIES LOANS PVT LTD | ST JOSEPH BUILDING COMPLEXPAVARATTY P O , THRISSUR, Kerala, India - 680507 |
| U67120KL2000PTC014167 | LIVE SHARES PRIVATE LIMITED | ST THOMAS SHOPPING COMPLEXPAVARATTY P O , THRISSUR, Kerala, India - 680507 |
| U28249KL2024PTC086990 | MARLINE WIRELINE PRIVATE LIMITED | 16 A, Mannath House,,Maruthayoor P O, Puvathur,Thrissur,Thrissur,Kerala,680507-India |
| U51909KL2012PTC031744 | ADONAI TRADE CENTRE PRIVATE LIMITED | ELSHADAI BUILDING, CHITTATTUKARA ROAD PAVARATTY P.O , THRISSUR, Kerala, India - 680507 |
| U45209KL2019PTC056941 | STROKEFORT INFRA DEVELOPERS PRIVATE LIMITED | NO 8/81 MAKKAL HOUSE, VENMENAD P O, PAVARATTY,THRISSUR,Thrissur,Kerala,680507-India |
| U63090KL2004PTC016794 | FAR EAST SHIPPING AND FREIGHT FORWARDERS PRIVATE LIMITED | IX/115 APADUVINGAL HOUSE MARUTHAYOOR P O PAVARATY , THRISSUR, Kerala, India - 680507 |
| U65999KL2020PLN061479 | PAVARATTY POPULAR NIDHI LIMITED | 14/560, ST.JOSEPHS BUILDING COMPLEX PAVARATTY P.O , THRISSUR, Kerala, India - 680507 |
| U65992KL2004PTC017038 | ARPPANAM KURIES PRIVATE LIMITED | DOOR NO 10/176PAPPACHAN BUILDING P O PAVARATTY , THRISSUR, Kerala, India - 680507 |
| U65992KL2013PTC033702 | DOLCEVITA KURIES PRIVATE LIMITED | ST JOSEPH BUILDING COMPLEX KUNDUVAKKADAVU ROAD, PAVARATTY P O , THRISSUR, Kerala, India - 680507 |
| U65999KL2017PLC049664 | PAVARATTY SOCIAL NIDHI LIMITED | DOOR NO. 14/24/556, ST. JOSEPH BUILDING, PAVARATTY P O, , THRISSUR, Kerala, India - 680507 |
| U72900KL2021PTC068707 | NIMRA TECHNOLOGIES PRIVATE LIMITED | Door No.2/316, FASALUL MANZIL HOUSE PUTHUMANASSERY,PAVARATTY P O , Thrissur, Kerala, India - 680507 |
| U72900KL2021PTC072775 | FANTASY OF TALENTS CLUB PRIVATE LIMITED | NALAKATHU THIRUTHIKKATTU HOUSE, SY NO.38/11/PVTY, MURUTHAYOOR P.O, , THRISSUR, Kerala, India - 680507 |
| U65992KL2014PTC036934 | POWERFUL KURIES PRIVATE LIMITED | 215/A,1st FLOOR,PAVARATTY TRADING COMPANY BUILDING CHAVAKKAD ROAD, P.O.PAVARATTY , THRISSUR, Kerala, India - 680507 |
| U80902KL2020PTC066560 | LEARNER'S SPOT PRIVATE LIMITED | FathimaComplex,Panchayat DoorNo(11/542A,543A,544A) 2nd Floor, Opp. Juma Masjid, Pavaratty P .O , Thrissur, Kerala, India - 680507 |
| U65992KL1996PTC009855 | ATHIRA CHITTIES AND LOANS PRIVATE LIMITE D | XI/135 MAIN ROADPAVARATTY , TRICHUR, Kerala, India - 680507 |
| U65992KL2000PTC013650 | HEBRON KURIES PVT LIMITED | ROOM NO IX/585AST JOSEPH BUILDING COMPLEX PAVARATTY , TRICHUR, Kerala, India - 680507 |
| U51909KL2019PTC059806 | HARISCO PRIVATE LIMITED | ASWATHY,VATTARANGATH,PAVARATTYP.O., , THRISSUR, Kerala, India - 680507 |
| U93090KL2019PTC056567 | WHITECAT CREATIONS PRIVATE LIMITED | Kattookaran House, Ukkans Road, Pavaratty S.O. , Thrissur, Kerala, India - 680507 |
| U68100KL2026PTC102551 | SIGNATURE SQUARE ARCADE PRIVATE LIMITED | Door No: 5/87/P,Manappadi, Pavaratty- Enamavu Road,Thrissur,Thrissur,Kerala,680507-India |
| U51909KL2022PTC074103 | ENU TRADING AND MARKETING PRIVATE LIMITED | ROOM NO.1/324, NALAKATH, PADUVINGAL PUTHUMANASSERY, PAVARATTY S O , THRISSUR, Kerala, India - 680507 |
| U79120KL2024PTC090234 | VELOXHOLIDAYS PRIVATE LIMITED | Building No 106, Kudilingal, Pavaratty PVT,PKR ,Thrissur 680507,Thrissur,Thrissur,Kerala,680507-India |
| U65990KL2020PLN064532 | KALAMANA NIDHI LIMITED | ROOM NO.II/36,37, AMBADY BUILDINGS, K.K ROAD, PAVARATTY THRISSUR KL 680507 I N , PAVARATTY, Kerala, India - 680507 |
| U51909KL2022PTC076227 | SELFLEAD LEARNING CENTRE PRIVATE LIMITED | 13/147, PAVARATTY,Thrissur,Thrissur,Kerala,680507-India |
| AAB-9219 | SANJO TRADES LLP | OLAKKANGIL HOUSE PAVARATTY, VENMANAD THRISSUR, Kerala, India - 680507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.