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
SRIPATHY CHIT AND FINANCE PVT LTD
CIN: U65992KL1992PTC006512 As on: 2026-07-13
SRIPATHY CHIT AND FINANCE PVT LTD (CIN: U65992KL1992PTC006512) is a Private company incorporated on 20 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 100000.00.
SRIPATHY CHIT AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SRIPATHY CHIT AND FINANCE PVT LTD'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 SRIPATHY CHIT AND FINANCE PVT LTD are AJO MATHEW, and SHYLE CHOONDAPURAKKAL SUDHAKARAN.
SRIPATHY CHIT AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65992KL1992PTC006512 and its registration number is 6512. Users may contact SRIPATHY CHIT AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of SRIPATHY CHIT AND FINANCE PVT LTD is XL/1825 ARUNDHATHI BUILDINGS2ND FLOOR POST OFFICE LINK ROAD , ERNAKULAM, Kerala, India - 682031.
Current status of SRIPATHY CHIT AND FINANCE PVT LTD 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 SRIPATHY CHIT AND FINANCE 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 SRIPATHY CHIT AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRIPATHY CHIT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01871824 | AJO MATHEW | Director | 2007-09-05 |
| 01871839 | SHYLE CHOONDAPURAKKAL SUDHAKARAN | Director | 2007-09-05 |
Past Directors & Key Managerial Personnel of SRIPATHY CHIT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082287 | SUBRAMANIAN KRISHNASAMY MANGOPPU | Director | - | 2007-09-10 |
| 00206659 | KUMAR KRISHNAN | Director | - | 2007-09-10 |
| 00082180 | RANGANATHAN RAMALINGAIER | Managing Director | - | 2007-09-10 |
Other Directorships of SUBRAMANIAN KRISHNASAMY MANGOPPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMALINGAIER TRADING CO PVT LTD | U51396KL1988PTC005170 | Director | - | 2008-01-01 |
Other Directorships of KUMAR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMALINGAIER TRADING CO PVT LTD | U51396KL1988PTC005170 | Director | 2008-01-01 | Ongoing |
Other Directorships of AJO MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYLE CHOONDAPURAKKAL SUDHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANGANATHAN RAMALINGAIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAMALINGAIER TRADING CO PVT LTD | U51396KL1988PTC005170 | Director | 1988-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47711KL2023PTC083750 | UNGARO CLOTHING PRIVATE LIMITED | 67/8597, KPK TOWER,POST OFFICE LINK ROAD,BROADWAY,Ernakulam,Ernakulam,Kerala,682031-India |
| U65992KL1988PTC005095 | RICHMAN S KURIES INVESTMENT PRIVATE LIMI TED | XL/1831CPOST OFFICE LINK ROAD BROADWAY , ERNAKULAM, Kerala, India - 682031 |
| U74140KL2013PTC035010 | FERSTEN INFRATEL PRIVATE LIMITED | Door no. 40/2767, Marsons Building, Post Office Link Road, Broadway , Ernakulam, Kerala, India - 682031 |
| U46494KL2024PTC087421 | S JOHN TIMECARE PRIVATE LIMITED | 67/7489, 2nd Floor, Broadway C B Road Jn., Broadway,,Ernakulam, Kerala, India, Pin -682031,Ernakulam,Ernakulam,Kerala,682031-India |
| U05005KL1988PTC004943 | TRAVANCORE AQUA CULTURE PVT LTD | POST OFFICE LINK ROADBROADWAY , ERNAKULAM, Kerala, India - 682031 |
| U51432KL1993PTC006921 | MEENAKSHI DISTRIBUTORS AND AGENCIES PVT LTD | POST OFFICE LINK ROADBROADWAY , ERNAKULAM, Kerala, India - 682031 |
| U65992KL1991PTC006273 | KAITHAMANA CHITTY FUNDS PVT LTD | 1700-HPOST OFFICE LINK ROAD BROAD WAY , ERNAKULAM, Kerala, India - 682031 |
| U52599KL1996PTC009898 | MOTIF MARKETING PRIVATE LIMITED | XL/1802, P.O. LINK ROAD,BROADWAY ERNAKULAM-682031 , NA, Kerala, India - 000000 |
| U45200KL2010PTC027241 | NORTH MOUNT PROPERTIES AND DEVELOPERS INDIA PRIVATE LIMITED | C/916/8(7) MARSONS BUILDING, POST OFFICE LINK ROAD , ERNKULAM, Kerala, India - 682031 |
| U79110KL2025PTC097345 | FRUITRIP HOLIDAYS PRIVATE LIMITED | 67/4359 A2A, 3 rd FLOOR SWAPNIL ENCLA,Ernakulam High Court, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682031-India |
| AAC-3899 | KALLELIL ENTERPRISES LLP | No. 67/8628, Oriental Shopping Complex, Merchants Road , P.O. Link Road, Broadway Ernakulam, Kerala, India - 682031 |
| ACB-3883 | L-SAP LAW INFOTECH LLP | No 67/3642, 1st FloorBanerji Road, Ernakulam Ernakulam, Kerala, India - 682031 |
| U43211KL2023PTC081493 | JKR GENESIS AUTOMATION PRIVATE LIMITED | 401,Fourth Floor, Pioneer Towers Shanmugham Road,Menaka Marine Drive,kochi,Ernakulam,Ernakulam,Kerala,682031-India |
| U40200KL2022PTC074574 | TATZEN PRIVATE LIMITED | Building No. 67/4935,1st Floor, Poineer Tower, Shanmugham Road,,Ernakulam,Ernakulam,Kerala,682031-India |
| ACD-4701 | HONEYBRICKS PROPERTY MANAGEMENT LLP | F23, FOURTH FLOOR, PENTA MENAKA SHOPPING COMPLEX SHANMUGHAM ROAD, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031 |
| U68100KL2025PTC096223 | MINEARTH LAND LEVERAGES PRIVATE LIMITED | 3rd Floor 67/4359-A3 Swapnil,Shanmugham Road High Court,Ernakulam,Ernakulam,Kerala,682031-India |
| U47410KL2024PTC087112 | AKIO DIGITAL PRIVATE LIMITED | 09 (67/57057a), M/s Global Business Centre,4TH Floor, Penta Menaka, Shanmugham Road,Ernakulam,Ernakulam,Kerala,682031-India |
| U91990KL2008NPL022913 | FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) | Penta Menaka, 3rd Floor, Door No: 2908 E27, 2908 E-12, Shanmugham Road, Ernakulam , Ernakulam, Kerala, India - 682031 |
| U52110KL1993PTC007140 | STAR MERCANTILE ENTERPRISES PVT LTD | XL/3008 ZYNAGOGUE LANEBASIN ROAD , ERNAKULAM, Kerala, India - 682031 |
| U51909KL1990PTC005731 | K P VARGHESE AND COMPANY PVT LTD | XXXV/XL4774 BASIN ROAD , ERNAKULAM, Kerala, India - 682031 |
| U15339KL1995PLC008660 | VERTEX BIOFEEDS LTD | CRRYSTAL COMPLEX XL 5067BANERJI ROAD , ERNAKULAM, Kerala, India - 682031 |
| U65992KL1998PLC012435 | GMT BUSINESS CHITS LIMITED | XL/4845KOLUTHARA HOUSE BASIN ROAD , ERNAKULAM, Kerala, India - 682031 |
| U15141KL1994PTC008115 | STAR AGRO REFINERIES PVT LTD | XL/3008, SYNAGOUGE LANE BASIN ROAD,KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U17219KL1988PLC005185 | FASHION TEXTILE PROCESSORS LTD | ESMAIL TOWER 2ND FLOOR37/3683 MARKET ROAD , ERNAKULAM, Kerala, India - 682031 |
| U74999KL2004PTC017597 | KASSIPS DEVELOPMENT PRIVATE LIMITED | F 2 CRYSTAL COMPLEXBANERJI ROAD MARINE DRIVE POST KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U72300KL2014FTC036698 | MAXWELL GEOSYSTEMS INDIA PRIVATE LIMITED | 67/6229, 3RD FLOOR KANNANKERI ESTATE, SHANMUGAM ROAD , ERNAKULAM, Kerala, India - 682031 |
| U72900KL2019PTC060144 | LABONTE TECHNOLOGIES PRIVATE LIMITED | 67/8637, Second Floor Oriental Shopping Complex, Merchants Road , Ernakulam, Kerala, India - 682031 |
| U70101KL1996PTC010366 | CONNECT INDIA REALTORS PRIVATE LIMITED | XL/1637 F 131FIRST FLOOR PIONEER TOWERS MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U22122KL1985PTC004201 | CONTINENTAL PUBLISHING CO PVT LTD | 37/2921 D IST FLOOR INFANTJESES BUILDING HIGH COURT ROAD COCHIN , ERNAKULAM, Kerala, India - 682031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004109 | 2006-05-09 | - | - | 280,000.00 | CANARA BANK |
- 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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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.