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INDEX CHITS AND FINANCE PVT LTD

CIN: U65992KL1995PTC008640 As on: 2026-07-13

INDEX CHITS AND FINANCE PVT LTD (CIN: U65992KL1995PTC008640) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12187100.00.

INDEX CHITS AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 27 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.INDEX CHITS 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 INDEX CHITS AND FINANCE PVT LTD are BHASKARAN VATTAPPALLY ., MOHANASUNDARAN THAYYIL ANANDAN ., KAZHUPARAMBIL RAGHUNANDANAN MENON, SUKUMARAN POKKARU PARAMBIL GOPALAN, . DEERA CHANDRAN, THOTTUPURA PRABHAKARAN JAYAPRAKASAN ., MUKUNDAN KAZHUPARAMBIL, POTTAYIL MADHAVA MENON, THATTIL ANTONY JOY, ARIMBOOR CHAKKUNNY GEORGE, ANDEZHATH KITTA PRAKASAN, and THOTTUPURA VELAPPAN SANJAYAN ..

INDEX CHITS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65992KL1995PTC008640 and its registration number is 8640. Users may contact INDEX CHITS AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of INDEX CHITS AND FINANCE PVT LTD is INDRAPRASTHAM SHOPPING COMPLEXNATIKA P O TRIPRAYAR , TRICHUR, Kerala, India - 680566.

Current status of INDEX CHITS AND FINANCE PVT LTD is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for INDEX CHITS 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 INDEX CHITS 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.

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 INDEX CHITS AND FINANCE
DIN Director Name Designation Appointment Date
00150126 BHASKARAN VATTAPPALLY . Director 1995-05-02
00270601 MOHANASUNDARAN THAYYIL ANANDAN . Director 2006-07-22
01048532 KAZHUPARAMBIL RAGHUNANDANAN MENON Managing Director 1995-02-08
01541398 SUKUMARAN POKKARU PARAMBIL GOPALAN Director 1998-09-10
01789524 . DEERA CHANDRAN Director 2007-03-24
01806541 THOTTUPURA PRABHAKARAN JAYAPRAKASAN . Director 2001-10-06
01840302 MUKUNDAN KAZHUPARAMBIL Director 2004-02-01
01991075 POTTAYIL MADHAVA MENON Director 1995-05-02
01992611 THATTIL ANTONY JOY Director 1995-05-02
02059059 ARIMBOOR CHAKKUNNY GEORGE Director 1998-09-10
02086884 ANDEZHATH KITTA PRAKASAN Director 2007-03-24
02102585 THOTTUPURA VELAPPAN SANJAYAN . Director 1995-05-02
Past Directors & Key Managerial Personnel of INDEX CHITS AND FINANCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHASKARAN VATTAPPALLY .
Company Name CIN Designation Appointment Date Cessation
TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2019-02-26
INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director 2002-10-16 Ongoing
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director 2020-05-21 Ongoing
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2007-07-15
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Whole-time director - 2020-05-21
INDEX KURIES (NATTIKA) PRIVATE LIMITED U65992KL2013PTC035348 Director - 2015-11-26
VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Director - 2021-07-08
Other Directorships of MOHANASUNDARAN THAYYIL ANANDAN .
Other Directorships of KAZHUPARAMBIL RAGHUNANDANAN MENON
Other Directorships of SUKUMARAN POKKARU PARAMBIL GOPALAN
Company Name CIN Designation Appointment Date Cessation
INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2015-08-22
VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Director - 2016-11-10
Other Directorships of . DEERA CHANDRAN
Company Name CIN Designation Appointment Date Cessation
TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2020-09-14
INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Additional Director - 2013-08-24
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2021-01-18
INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED U65923KL1996PTC009878 Director - 2021-02-12
Other Directorships of THOTTUPURA PRABHAKARAN JAYAPRAKASAN .
Company Name CIN Designation Appointment Date Cessation
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director 1999-05-11 Ongoing
Other Directorships of MUKUNDAN KAZHUPARAMBIL
Company Name CIN Designation Appointment Date Cessation
TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Nominee Director - 2020-09-14
INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2018-09-27
INDEX KURIES (NATTIKA) PRIVATE LIMITED U65992KL2013PTC035348 Additional Director - 2014-09-30
INDEX KURIES (NATTIKA) PRIVATE LIMITED U65992KL2013PTC035348 Director - 2017-12-23
VIKING STOCK AND SHARES PRIVATE LIMITED U67120KL2005PTC017774 Managing Director 2005-01-11 Ongoing
Other Directorships of POTTAYIL MADHAVA MENON
Company Name CIN Designation Appointment Date Cessation
TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2008-03-04
INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2017-11-16
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Managing Director - 2017-10-01
INDEX KURIES (NATTIKA) PRIVATE LIMITED U65992KL2013PTC035348 Director - 2013-12-07
INDEX KURIES (NATTIKA) PRIVATE LIMITED U65992KL2013PTC035348 Managing Director 2013-12-07 Ongoing
Other Directorships of THATTIL ANTONY JOY
Company Name CIN Designation Appointment Date Cessation
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2013-08-24
Other Directorships of ARIMBOOR CHAKKUNNY GEORGE
Other Directorships of ANDEZHATH KITTA PRAKASAN
Other Directorships of THOTTUPURA VELAPPAN SANJAYAN .

CIN Company Name Company Address
U65992KL1996PTC010797 TRIPRAYAR KURIES AND FINANCE PRIVATE LIMITED WARD NO V/46 ESKAY BLDGSNEAR SOUTH PETROL PUMP NATTIKA P O TRIPRAYAR , TRICHUR, Kerala, India - 680566
U65992KL1993PTC007088 TRADE LINK KURIES AND LOANS PVT LTD 1ST FLOORTRIPRAYAR SHOPPING COMPLEX TRIPRAYAR P O , THRISSUR, Kerala, India - 680566
U65992KL2010PTC027214 KUDAJADRI CHITS PRIVATE LIMITED DOOR NO: IV/363,364 NEAR TRIPRAYAR BUS STAND, P.O.NATTIKA , TRIPRAYAR, Kerala, India - 680566
U65992KL1993PTC007538 NATTIKA CHITTIES PVT LTD 367 DNATTIKA P O , TRICHUR, Kerala, India - 680566
AAF-5650 MASTERCREATORS LEARNING SOLUTIONS LLP ROOM NO 276, HOTEL DREAMLAND P.O NATTIKA , TRICHUR, Kerala, India - 680566
U05000KL2021PTC066857 SAGAR MITHRA FISHERIES PRIVATE LIMITED C/o. ANITHA CHANDRASEKHARAN, ARUKETTY NATTIKA BEACH P O, TRIPRAYAR , THRISSUR, Kerala, India - 680566
U65992KL2000PTC013671 MYNAKAM GENERAL CHITS KERALA PRIVATE LIMITED ROOM NO X/179FLAKSHMI BUILDING THRIPRAYAR NATTIK P O , TRICHUR, Kerala, India - 680566
U65992KL2013PTC033746 MIGHTY CHIT FUNDS PRIVATE LIMITED ROOM No. XI/1086A, LAKSHMY BUILDING NATTIKA P O , TRIPRAYAR, Kerala, India - 680566
U51311KL2006PTC020131 FAIR FABRICS TRIPRAYAR PRIVATE LIMITED VI/493, TRIPRAYAR P.O. NATTIKA , THRISSUR, Kerala, India - 680566
U65992KL2012PTC030189 ANCIENT CHITS PRIVATE LIMITED X/461, MENOTHUPARAMBIL TRIPRAYAR, NATTIKA.P.O , THRISSUR, Kerala, India - 680566
U65992KL1994PTC008422 ALFOS CHITTIES AND LOANS PVT LTD 11/31AMBALATH BUILDING TRIPRAYAR P O NATTIKA , THRISSUR, Kerala, India - 680566
U45201KL2022PTC075094 BUILTORA PROJECTS PRIVATE LIMITED Building No.181Q,1st Floor, Mymoon Shopping Centre, Nattika P.O,Thriprayar,Thrissur,Kerala,680566-India
U52609KL2018PTC051931 SULU GENERAL TRADING PRIVATE LIMITED DOOR NO: XI/163, NATTIKA FISHERIES SCHOOL ROAD, P O NATTIKA, TRIPRAYAR, , THRISSUR, Kerala, India - 680566
U50300KL1997PTC011311 DARCO AUTO RUNS PRIVATE LIMITED IV/519M 1ST FLOORNAS SHOPPING COMPLEX P O NATTIKA THRIPRAYAR , THRISSUR, Kerala, India - 680566
U65992KL2013PTC033992 TLC TRADELINK CHITS (TRIPRAYAR) PRIVATE LIMITED DOOR NO. 183, KANNANKILLATH BUILDING N.H. 17, TRIPRAYAR, P O NATTIKA , THRISSUR, Kerala, India - 680566
U65992KL2013PTC034544 FARGO CHITS PRIVATE LIMITED V-405 FIRST FLOOR BLUESTAR SHOPPING COMPLEX NATTIKA P O NEAR NATTIKA CENTRE , THRISSUR, Kerala, India - 680566
U72900KL2020PTC065556 CALPARTEC SOLUTIONS PRIVATE LIMITED DEWA SHOPPING COMPLEX Building no.11/405 C, Ground Floor, Natt ika P.O., , Thrissur, Kerala, India - 680566
U85191KL2013PTC035729 NATTIKA BEACH AYURVEDA AND YOGA CENTRE PRIVATE LIMITED Building No: IX/ 294 Talikulam Panchayat , Nattika Beach P O, Kerala, India - 680566
U72200KL1998PTC012540 AISONS INFO TECH SERVICES PRIVATE LIMITE D X/396 DHEEHINI COMPLEXP O NATTIKA THRIPRAYAR , TRICHUR, Kerala, India - 680566
U67120KL1991PTC005943 TRIPRAYAR SECURITIES PVT LTD TRIPRAYAR SHOPPING COMPLEXN H ROAD TRIPRAYAR NATIKA , TRISSUR, Kerala, India - 680566
U46305KL2023PTC080437 GOURI & GAUTHAM DEVELOPERS PRIVATE LIMITED GAURI BUILDING, WARD NO. 10, ROOM NO. 10/892/I,NATTIKA VILLAGE, NATTIKA PANCHAYATH, NATTIKA P.O, PIN -680566,Chavakkad,Thrissur,Kerala,680566-India
U79120KL2025PTC092290 FLYCHAT GLOBAL LOUNGE PRIVATE LIMITED 14/242,Nattika P. O,Chavakkad,Thrissur,Kerala,680566-India
U65992KL2000PTC014293 DEVAPRASTHAM CHITS PRIVATE LIMITED DOOR NO 6NATTIKA P O THRIPRAYAR , THRISSUR, Kerala, India - 680566
U55101KL2015PTC039478 VELAYIL TRADERS PRIVATE LIMITED VIII/504, ANAND COMPLEX THRIPRAYAR, NATTIKA P.O. , VALAPPAD, Kerala, India - 680566
U65910KL1998PTC012139 MYNAKAM GENERAL FINANCE PRIVATE LIMITED X179 G LAKSHMI BUILDINGTHRIPRAYAR P O NATTIKA , THRISSUR, Kerala, India - 680566
U70100KL2013PTC033423 WEGA REALTORS PRIVATE LIMITED V/483, NATTIKA GRAMA PANCHAYATH NATTIKA.P.O , THRIPRAYAR, Kerala, India - 680566
U67120KL2000PTC013951 MYNAKAM SECURITIES PRIVATE LIMITED X/179 F LAKSHMI BUILDINGSTHRIPRAYAR NATTIKA P O , THRISSUR, Kerala, India - 680566
AAY-7863 F'ZONE TRADERS LLP DOOR NO: 8/250 THOTTUPURA HOUSE NATTIKA P O , THRISSUR, Kerala, India - 680566
U51505KL2001PTC015049 WESTFACE TRADERS PRIVATE LIMITED DOOR NO XI/790MADATHIPARAMBIL HOUSE NATTIKA P O , THRISSUR, Kerala, India - 680566

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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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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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

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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

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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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