MADHURAPURI CHITS AND FINANCE CO PVT LTD (CIN: U65992KL1994PTC008207) is a Private company incorporated on 27 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MADHURAPURI CHITS AND FINANCE CO PVT LTD'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.MADHURAPURI CHITS AND FINANCE CO 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 MADHURAPURI CHITS AND FINANCE CO PVT LTD are UNNIKRISHNAN ., and SUJATHA ..
MADHURAPURI CHITS AND FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008207 and its registration number is 8207. Users may contact MADHURAPURI CHITS AND FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of MADHURAPURI CHITS AND FINANCE CO PVT LTD is POTTAKATTUPARAMBA G.G.G.H.S ROAD CHALAPPURAM, CALICUT RR86/14.11.06 KERALA , CALICUT, Kerala, India - 673002.
Current status of MADHURAPURI CHITS AND FINANCE CO PVT LTD is - Active.
| CIN | U65992KL1994PTC008207 |
| Name | MADHURAPURI CHITS AND FINANCE CO PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8207 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-27 |
| Age of Company | 30 years, 5 months, 16 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MADHURAPURI CHITS AND FINANCE CO PVT LTD |
| U65992KL1994PTC008207 |
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Get a list of all litigations MADHURAPURI CHITS AND FINANCE CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MADHURAPURI CHITS AND FINANCE CO. This report helps you understand the risk associated in dealing with MADHURAPURI CHITS AND FINANCE CO and its Directors better.
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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 MADHURAPURI CHITS AND FINANCE CO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01520911 | UNNIKRISHNAN . | Managing Director | 1994-09-27 |
| 02655653 | SUJATHA . | Director | 1994-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U AND SS VENTURES LLP | AAU-5440 | Designated Partner | 2020-11-04 | Ongoing |
| GO TO ROOMS HOSPITALITY LLP | ABA-7275 | Designated Partner | 2022-02-21 | Ongoing |
| MADHURAPURI NIDHI LIMITED | U65100KL2019PLC057094 | Director | 2019-03-06 | Ongoing |
| MADHURAPURI KRISHNA CHITS PRIVATE LIMITED | U65992KL2012PTC032639 | Managing Director | 2012-11-15 | Ongoing |
| U AND SS VENTURES LLP | AAU-5440 | Designated Partner | 2020-11-04 | Ongoing |
| GO TO ROOMS HOSPITALITY LLP | ABA-7275 | Designated Partner | 2022-02-21 | Ongoing |
| MADHURAPURI NIDHI LIMITED | U65100KL2019PLC057094 | Director | 2019-03-06 | Ongoing |
| MADHURAPURI KRISHNA CHITS PRIVATE LIMITED | U65992KL2012PTC032639 | Director | 2012-11-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9292 | HENLY APPLIANCE LLP | 16/865 G, PBM BUILDING, ANI HALL ROAD, CHALAPPURAM PO CALICUT, Kerala, India - 673002 |
| U80903KL2012PTC030609 | G-TEC EDUCATION PRIVATE LIMITED | HOUSE OF G TEC INDUS AVENUE, KALLAI ROAD, , CALICUT, Kerala, India - 673002 |
| U22110KL1948PTC001570 | NAVODAYAM PVT LTD | BUILDING NO.13/280, ELAKKAPARAMBA ALIAS KALARIPARAMBA, KALLAI ROAD , CHALAPPURAM,CALICUT, Kerala, India - 673002 |
| AAY-5344 | RAMANATH AUTO CONCEPTS LLP | 59/4081, G P COMPLEX, SAMOOHAM ROAD, CHALAPPURAM P.O., THALI Kozhikode, Kerala, India - 673002 |
| U22212KL1992PTC006640 | EMIRATE OFFSET PRESS PVT LTD | 14/64, KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U01100KL2020PTC063518 | AAPS VEGETABLES PRIVATE LIMITED | 18/1244, NSS Building Pathiyapalam Road, Chalappuram Post , Calicut, Kerala, India - 673002 |
| AAT-4528 | LIESHAN ELECTRICAL SOLUTIONS LLP | 18/1619A, CRESENT BUILDING THALI PUTHIYAPALAM ROAD, CHALAPPURAM P.O CALICUT, Kerala, India - 673002 |
| U16003KL1999PTC013070 | RBM AGENCIES PRIVATE LIMITED | 18/849C, KURIYAL LANE P V SAMI ROAD, CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| U19200KL2011PTC028880 | SIGN FOOTCARE (INDIA) PRIVATE LIMITED | 19/1532, AGMARK OFFICE LANE MADHAVAN NAIR ROAD, CHALAPPURAM POST, , CALICUT, Kerala, India - 673002 |
| AAO-6891 | UNIGRO PLANTATIONS CORPORATION LLP | ROOM NO.18/937S, 1st FLOOR,AKAI TOWER,CHALAPPURAM P.O Calicut, Kerala, India - 673002 |
| U45200KL2011PTC029040 | CHIMERA BUILDERS AND DEVELOPERS PRIVATE LIMITED | CHIMERA GOLD, ROOM NO.3, IIIRD FLOOR, K.V.COMPLEX KALLAI ROAD, P.O.CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| AAQ-3261 | TIMEBIZ SOLUTIONS LLP | 19/1174 A5 (1), 2nd floor, Buraq Plaza, Madhavan Nair Road, P.O Chalappuram Calicut, Kerala, India - 673002 |
| U52599KL2005PTC018117 | SHERSON NEUVA ECO COMMERCE PRIVATE LIMITED | DOOR NO 19/1091 B NEAR ACHUTHAN G H S S P V SAMI ROAD POST CHALAPPURAM CALICUT Kannur KL 673002 IN |
| AAI-5695 | TOWNMONK BRANDING LLP | 18/973G, Tali Center, Zamoorians High School Cross Road, P.O Chalappuram, NA Calicut Kozhikode Kerala 673002 |
| U26933KL1997PTC011432 | TRIO HOLDINGS PRIVATE LIMITED | LEELA TOWERSKALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U01119KL1996PLC010230 | SABOO ROHINI PLANTATIONS AND RESORTS LIMITED | SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002 |
| AAM-1397 | KC COUTURE HAFIZ LLP | RATNAGIRI, KASABA AMSOM DESOM, CHALAPPURAM PO, CALICUT, Kerala, India - 673002 |
| U15491KL1993PTC007399 | VEEKAY TEA COMPANY PVT.LTD. | IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U22122KL1996PLC009976 | INDIA REVIEW LIMITED | AL AMEEN BUILDINGRAILWAY STATION ROAD , CALICUT, Kerala, India - 673002 |
| U14102KL2001PTC014637 | PORTLAND GRANITES PRIVATE LIMITED | 13/490IMPERIAL BUILDING KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U01119KL1995PTC009284 | EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED | Leela Towers,19/1970 Kallai Road , Calicut, Kerala, India - 673002 |
| AAG-6591 | VKAR REALTORS LLP | 19/2026F, INDUS AVENUE, KALLAI ROAD, CALICUT, Kerala, India - 673002 |
| U17293KL1936PTC001567 | MALABAR & PIONEER HOSIERY PRIVATE LIMITED | M.NO.16/505 KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U25202KL2002PTC015721 | ACE POLY PACK MANUFACTURING PRIVATE LIMI TED | 19/1970LEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| AAE-7907 | TRUE SCHOLAR SOLUTIONS LLP | ROOM NO. 19/1934, BHAJANA KOVIL ROAD, CHALAPPUARAM CALICUT, Kerala, India - 673002 |
| U20211KL1982PTC003502 | PLYGLASS TRADES AND AGENCIES PVT LTD | 18/116/C-D, KANDAMKULAM ROAD, TALI , CALICUT, Kerala, India - 673002 |
| U18101KL1996PTC010433 | HIJRAH APPARELS INDIA PRIVATE LIMITED | DOOR NO 19/616 B VARTHAMANAM BUILDING, CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| U24134KL1988PTC005138 | SAVO POLYMERS AND PETRO PRODUCTS PRIVATE LIMITED | 18/495A SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002 |
| U24248KL2001PTC015121 | ROHINI AGARBATHI WORKS PRIVATE LIMITED | 18/495 ASAVO SADAN M M ALI ROAD , CALICUT, Kerala, India - 673002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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