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
NANMA CHITS AND FINANCIERS LIMITED
CIN: U65992KL1995PLC009618 As on: 2026-07-13
NANMA CHITS AND FINANCIERS LIMITED (CIN: U65992KL1995PLC009618) is a Public company incorporated on 10 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 50000000.00.
NANMA CHITS AND FINANCIERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NANMA CHITS AND FINANCIERS 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 NANMA CHITS AND FINANCIERS LIMITED are ANNAMMA MATHEWS, ALEPURACKAL VASU DIVAKARAN, JOJI MATHEW, ANNAMMA GEORGE, and MANNOOPARAMBIL JOSEPH JOSEPH.
NANMA CHITS AND FINANCIERS LIMITED's Corporate Identification Number (CIN) is U65992KL1995PLC009618 and its registration number is 9618. Users may contact NANMA CHITS AND FINANCIERS LIMITED on its Email address - [email protected]. Registered address of NANMA CHITS AND FINANCIERS LIMITED is XVII/265, 1st Floor, Keralapuram Buildings Sreenivasa Ayyar Road , Kottayam, Kerala, India - 686001.
Current status of NANMA CHITS AND FINANCIERS 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 NANMA CHITS AND FINANCIERS 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 NANMA CHITS AND FINANCIERS 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 NANMA CHITS AND FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02250725 | ANNAMMA MATHEWS | Director | 2009-03-14 |
| 03341651 | ALEPURACKAL VASU DIVAKARAN | Additional Director | 2023-06-28 |
| 09099590 | JOJI MATHEW | Director | 2021-03-11 |
| 07034159 | ANNAMMA GEORGE | Director | 2024-04-10 |
| 08157891 | MANNOOPARAMBIL JOSEPH JOSEPH | Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of NANMA CHITS AND FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492598 | THOMAS CHERIAN | Additional Director | - | 2008-03-30 |
| 02073970 | THOMAS VARGHESE | Director | - | 2022-02-10 |
| 02073970 | THOMAS VARGHESE | Managing Director | - | 2018-04-01 |
| 02239465 | MURALEEDHARAN NAMBOORI | Additional Director | - | 2018-04-01 |
| 02239465 | MURALEEDHARAN NAMBOORI | Director | - | 2023-06-30 |
| 00391135 | JOSE THOMAS THACHEDATHU | Director | - | 2008-03-29 |
| 00391402 | JINS JOSEPH | Director | - | 2008-03-29 |
Other Directorships of ANNAMMA MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALEPURACKAL VASU DIVAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Director | 2023-06-28 | Ongoing |
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Director | - | 2016-11-18 |
| MEGHALAYA INTENSIVE PLANTATIONS AND BAMBOOS (INDIA) LIMITED | U01403ML2011PLC008459 | Director | - | 2011-03-14 |
| ROSHINI ACQUACULTURE PRIVATE LIMITED | U05000KL1997PTC011203 | Director | 2023-06-28 | Ongoing |
| ROSHINI ACQUACULTURE PRIVATE LIMITED | U05000KL1997PTC011203 | Director | - | 2020-03-20 |
| ROSHINI SEA FOODS LIMITED | U15122KL1987PLC004827 | Additional Director | 2023-06-28 | Ongoing |
| ROSHINI SEA FOODS LIMITED | U15122KL1987PLC004827 | Director | - | 2014-12-03 |
| FIVE PETALS REALTORS PRIVATE LIMITED | U70100KL2011PTC029289 | Director | - | 2014-08-12 |
Other Directorships of JOJI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Director | 2010-10-01 | Ongoing |
| ROSHINI ACQUACULTURE PRIVATE LIMITED | U05000KL1997PTC011203 | Director | 2013-10-09 | Ongoing |
| ROSHINI SEA FOODS LIMITED | U15122KL1987PLC004827 | Director | 2008-02-07 | Ongoing |
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Additional Director | - | 2014-09-30 |
| MUTHOOTTU MINI FINANCIERS LIMITED | U65910KL1998PLC012154 | Director | - | 2020-09-30 |
| FIVE PETALS REALTORS PRIVATE LIMITED | U70100KL2011PTC029289 | Director | - | 2011-12-31 |
| AYYAR AND CHERIAN ACCOUNTING SERVICES PRIVATE LIMITED | U74110KL2010PTC025747 | Director | - | 2020-12-28 |
| AYYAR AND CHERIAN CONSULTANTS PRIVATE LIMITED | U74140KL1982PTC003569 | Director | 2002-01-01 | Ongoing |
| BEANCOUNTERS OUTSOURCING SERVICES PRIVATE LIMITED | U74140KL2004PTC017396 | Director | - | 2020-11-23 |
Other Directorships of THOMAS VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAS INDIA AGRO CHEMICALS PRIVATE LIMITED | U24219KL1990PTC005776 | Director | - | 2023-06-20 |
| MAS INDIA AGRO CHEMICALS PRIVATE LIMITED | U24219KL1990PTC005776 | Managing Director | - | 2014-08-22 |
| PLANTERS CREDITS LIMITED | U65910KL1993PLC007359 | Director | 1999-09-29 | Ongoing |
Other Directorships of MURALEEDHARAN NAMBOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Director | - | 2023-06-15 |
| ROSHINI ACQUACULTURE PRIVATE LIMITED | U05000KL1997PTC011203 | Director | - | 2023-06-15 |
| ROSHINI SEA FOODS LIMITED | U15122KL1987PLC004827 | Director | - | 2023-06-15 |
| FIVE PETALS REALTORS PRIVATE LIMITED | U70100KL2011PTC029289 | Director | - | 2020-11-23 |
| AYYAR AND CHERIAN ACCOUNTING SERVICES PRIVATE LIMITED | U74110KL2010PTC025747 | Director | 2015-07-03 | Ongoing |
| AYYAR AND CHERIAN CONSULTANTS PRIVATE LIMITED | U74140KL1982PTC003569 | Director | 2009-03-18 | Ongoing |
| BEANCOUNTERS OUTSOURCING SERVICES PRIVATE LIMITED | U74140KL2004PTC017396 | Director | 2009-08-18 | Ongoing |
Other Directorships of ANNAMMA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEANCOUNTERS ALLIED SERVICES LLP | ACG-5735 | Designated Partner | 2024-04-10 | Ongoing |
| ROSHINI SEA FOODS LIMITED | U15122KL1987PLC004827 | Director | 2014-12-03 | Ongoing |
| AYYAR AND CHERIAN ACCOUNTING SERVICES PRIVATE LIMITED | U74110KL2010PTC025747 | Director | 2024-04-24 | Ongoing |
Other Directorships of MANNOOPARAMBIL JOSEPH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSIFIE STREAMING SERVICES PRIVATE LIMITED | U90009KL2023PTC080204 | Director | 2023-02-19 | Ongoing |
Other Directorships of JOSE THOMAS THACHEDATHU
Other Directorships of JINS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDAMOM PRODUCER COMPANY LIMITED (UNDER PART IXA) | U01409KL2005PTC018551 | Director | - | 2019-08-12 |
| SPICES COUNTY PRIVATE LIMITED | U15495KL1990PTC005806 | Additional Director | - | 2016-08-10 |
| SPECIALITY INDIAN FOOD PARKS EXPORTS PRIVATE LIMITED | U51229KL2004PTC016791 | Director | - | 2016-08-10 |
| PLANTERS CREDITS LIMITED | U65910KL1993PLC007359 | Additional Director | - | 2012-09-29 |
| PLANTERS CREDITS LIMITED | U65910KL1993PLC007359 | Director | - | 2018-11-15 |
| PALAT SUPERMARKETS PRIVATE LIMITED | U74110TN1991PTC021593 | Director | - | 2017-05-20 |
| AYUR COUNTY RESORTS LIMITED | U85199KL1994PLC008185 | Additional Director | - | 2011-09-30 |
| AYUR COUNTY RESORTS LIMITED | U85199KL1994PLC008185 | Director | - | 2015-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110KL2010PTC025747 | AYYAR AND CHERIAN ACCOUNTING SERVICES PRIVATE LIMITED | XVII/265 1ST FLOOR KERALAPURAM BUILDINGS, SREENIVASA AYYAR ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74140KL1982PTC003569 | AYYAR AND CHERIAN CONSULTANTS PRIVATE LIMITED | XVII/265 1ST FLOORKERALAPURAM BUILDINGS SREENIVASA AYYAR ROAD , KOTTAYAM, Kerala, India - 686001 |
| U15122KL1987PLC004827 | ROSHINI SEA FOODS LIMITED | VII/245, FIRST FLOOR, KERALAPURAM BUILDINGS SREENIVASA AYYAR ROAD , KOTTAYAM, Kerala, India - 686001 |
| U05000KL1997PTC011203 | ROSHINI ACQUACULTURE PRIVATE LIMITED | No.XVII/26, FIRST FLOOR, KERALAPURAM BUILDING SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001 |
| U25191KL1999PTC013427 | SHARON CRUMB RUBBER AND TIMBER TRADING P RIVATE LIMITED | 264A/XVII, KERALAPURAM BLDGS,SREENIVASA AYYAR ROAD KOTTAYAM , PIN-686001, Kerala, India - 000000 |
| U51909KL1994PTC008101 | TARGET OVERSEAS EXPORTS PVT LTD | KERALAPURAM BUILDINGS SREENIVASA IYER ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74140KL2004PTC017396 | BEANCOUNTERS OUTSOURCING SERVICES PRIVATE LIMITED | 336/XVII KERALAPURAM BUILDINGSSREENIVASA AYYAR ROAD , KOTTAYAM, Kerala, India - 686001 |
| U93090KL2019PTC056240 | BLUEDIAL CONSULTANCY PRIVATE LIMITED | First Floor Keralapuram Building, Sreenivasa Ayyar R oad , Kottayam, Kerala, India - 686001 |
| U01403KL1995PTC009267 | WINTONS PLANTATIONS PRIVATE LIMITED | BLDG. NO. VII/245, FIRST FLOOR, KERALAPURAM BLDG. SREENIVASA IYER ROAD, , KOTTAYAM, Kerala, India - 686001 |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITED | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000 |
| U74999KL2022PTC073419 | VAZHEMADOM PRIVATE LIMITED | Building No.483, KMC XVII, Vazhemadathil Buildings, Sreenivasa Iyer Road, , Kottayam, Kerala, India - 686001 |
| U72900KL2022PTC078385 | SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001 |
| U50200KL1987PTC004775 | EXCEL AUTOMOBILES AND SERVICES P LTD | KMC XIII/265EXCEL BUILDINGS M C ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24134KL1990PTC005761 | PARAGON POLYMER PRODUCTS PRIVATE LIMITED | PARAGON BUILDINGS P B NO 61SREENIVASA IYER ROAD CHALUKKUNNU , KOTTAYAM, Kerala, India - 686001 |
| AAF-2428 | ADAB KIDS PUBLICATIONS LLP | GREENS BUILDING,ROOM NO.1, 1ST FLOOR, TB ROAD, NEAR DISTRICT COPERATIVE BANK BUILDING, KOTTAYAM, Kerala, India - 686001 |
| U51397KL2008PTC022339 | SPANDAN HERBALS PRIVATE LIMITED | KMC VIII/570, 1ST FLOOR MOOLAIPARAMBIL ATM CHAMBERS OPP RMS,R.ST ATION ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2011PTC029626 | AMAARIZ TECHNOLOGIES PRIVATE LIMITED | Floor 2 & 3, Panachimoottil Buildings Near P W D Rest House, M L Road , Kottayam, Kerala, India - 686001 |
| U74999KL2021PTC072650 | DEEPIKA EXPRESS PRIVATE LIMITED | 2nd FLOOR, DEEPIKA BUILDINGS, NO. 438 WARD XVll, P B NO. 7, COLLEGE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U65999KL2019PTC057698 | KOTTAYAM FOREX SERVICES PRIVATE LIMITED | Building No. XIII/262/S 8, 1st Floor SNDP Building, SN Square, M.C. Road , Kottayam, Kerala, India - 686001 |
| U65929KL1987PLC004729 | KOSAMATTAM FINANCE LIMITED | Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001 |
| U72200KL2014PTC037734 | AEROPROSYS SOFTWARES INDIA PRIVATE LIMITED | Building No. XII/954, Modisseril Buildings, M L Road Kottayam-686001 , Kottayam, Kerala, India - 686001 |
| AAQ-2342 | WESPO ACADEMY LLP | 203 D, THIRD FLOOR/203 D6, SECOND FLOOR MADEENA ARCADE,COLLEGE ROAD,NEAR BAKER JUNCTION KOTTAYAM, Kerala, India - 686001 |
| U66190KL2023PLC081250 | KEERTHI SMART SHOPPEE LIMITED | XIII/1582, Excel Buildings,Sastri Road,Kottayam,Kottayam,Kerala,686001-India |
| U64990KL2023PLN081309 | SREE SAMPATHA NIDHI LIMITED | THADTHIL BUILDING, FIRST FLOOR,,SASTRI ROAD,,Kottayam,Kottayam,Kerala,686001-India |
| U73100KL2024PTC088962 | MYNFER TECHNOLOGIES PRIVATE LIMITED | 1045/XX,MODISSERIL BUILDINGS, M L ROAD,Kottayam,Kottayam,Kerala,686001-India |
| U85490KL2026PTC100444 | BLUCAMPUS PRIVATE LIMITED | ARANGATH ARCADE,1ST FLOOR,ANNANKUNNU ROAD,Kottayam,Kottayam,Kerala,686001-India |
| U65910KL1997PTC011614 | KOSAMATTAM MATHEW K. CHERIAN FINANCIERS PRIVATE LIMITED | First Floor, Pulliyil Building K.K.Road, Kottayam , Kottayam, Kerala, India - 686001 |
| U66190KL2024PTC088906 | MOGONTREE INVESTMENT SERVICES PRIVATE LIMITED | D11, First Floor, Makkil,Centre,GoodShephered Road,Kottayam,Kottayam,Kerala,686001-India |
| U67100KL2017PTC048622 | KOTTAYAM FRIENDS CHITTY FUND PRIVATE LIMITED | 2nd Floor, Arafa Tower M C Road, Kottayam , Kottayam, Kerala, India - 686001 |
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- Email ID
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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.
| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.