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
CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED
CIN: U65992KL1996PTC010533 As on: 2026-07-13
CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED (CIN: U65992KL1996PTC010533) is a Private company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 150000.00.
CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CHAITHANYA INVESTMENTS AND 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 CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED are SUNIL JOSE, and LIZA PUNNACKATTU CHERIAN.
CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010533 and its registration number is 10533. Users may contact CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED is BUILDING NO V/1362FIRST FLOOR BAFA BUILDING FACT ROAD KALAMASSERY NORTH , ERNAKULAM, Kerala, India - 683104.
Current status of CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED is - Strike Off.
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 CHAITHANYA INVESTMENTS AND 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.
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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 CHAITHANYA INVESTMENTS AND 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.
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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
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Current Directors & Key Managerial Personnel of CHAITHANYA INVESTMENTS AND CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793566 | SUNIL JOSE | Managing Director | 1996-07-04 |
| 00793623 | LIZA PUNNACKATTU CHERIAN | Director | 2006-09-04 |
Past Directors & Key Managerial Personnel of CHAITHANYA INVESTMENTS AND CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIZA PUNNACKATTU CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099KL2025PTC094543 | INFYTHON TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, FRONT SIDE, KALAMASSERY PREMIER BUILDING NO 75A,ELOOR ROAD, WARD NO. V,Kanayannur,Ernakulam,Kerala,683104-India |
| U70200KL2026PTC100707 | KRYSTAL STUDY ABROAD PRIVATE LIMITED | Building No.5/257A8, Suite No.75B, Basement Floor,Pallath Square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U46620KL2025PTC095645 | BROADWAY INTERNA TRADING PRIVATE LIMITED | Building no 5/257A8, Suite no 302B, Heiley Offices,Basement floor, Pallath square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U62099KL2025PTC094629 | EVANZA TECHNOLOGIES PRIVATE LIMITED | Building No. 5/257A8, Suite No94B,Heiley offices, Basement Floor, Pallath Square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U59111KL2025PTC093313 | VYOSTREAM CREATIONS PRIVATE LIMITED | Building No.5/257A8, Suite No.249B,Heiley Offices, Basement Floor, Pallath Square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U52210KL2025PTC095327 | ALFTRAX LOGISTICS PRIVATE LIMITED | Building No.5/257A8, Suite No.117B, Basement Floor,,Pallath Square, FACT Kalamassery Rd, Kalamassery PO,Kanayannur,Ernakulam,Kerala,683104-India |
| U86100KL2026PTC100893 | SERENICHE WELLNESS PRIVATE LIMITED | Suite No 318B,Building No 5/257A8,Basement Floor,,Pallath Square,FACT Kalamassery Rd,Kalamassery PO,Kanayannur,Ernakulam,Kerala,683104-India |
| ACG-9490 | PULSEPOINT ASSOCIATES LLP | Building No.358/A1,Ward No. V,North Kalamassery,Kanayannur,Ernakulam,Kerala,India-683104 |
| ACN-5177 | SPICE SHACK KALAMASSERY LLP | Suite No. 51B, Building No. 5/257A8, Basement Floor,Pallath Square, Fact Kalamassery Rd,Kanayannur,Ernakulam,Kerala,India-683104 |
| U46630KL2025PTC098841 | AMAL TRADING PRIVATE LIMITED | BUILDING No.5/257A8, SUITE No.260B, BASEMENT FLOOR,,PALLATH SQUARE, FACT KALAMASSERY Rd,,Kanayannur,Ernakulam,Kerala,683104-India |
| U61900KL2025PTC093761 | OCFABRO INNOVATIONZ PRIVATE LIMITED | Building No.5/257A8, Suite No. 62B,Heiley Offices, Basement Floor, Pallath Square, FACT Kalamassery Rd,Kanayannur,Ernakulam,Kerala,683104-India |
| U62099KL2025PTC091904 | NYXSPECTRA TECHNOLOGIES PRIVATE LIMITED | Building No. 5/257A8, Suite No. 30B,Heiley Spaces, Basement Floor, Pallath Square, FACT Kalamassery Rd,Kanayannur,Ernakulam,Kerala,683104-India |
| U85500KL2023PTC084108 | ABIZA INTERNATIONAL PRIVATE LIMITED | Building No. 5/257A8, Suite No. 126B,Heiley Offices, Basement Floor, Pallath Square, Fact Kalamassery Rd,Kanayannur,Ernakulam,Kerala,683104-India |
| U74999KL2003PTC016605 | POLUCHEM LABORATORIES PRIVATE LIMITED | PALLATH BUILDING WARD NO : V ROOM NO 661-A THRIKKAKARA NORTH VILLAGE , KANAYANNUR T ALUK , NORTH KALAMASSERY, Kerala, India - 683104 |
| U96091KL2025PTC096500 | HEAVENLY MATCHES PRIVATE LIMITED | Building No. 5/257A8,FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| ACM-3545 | JOPHY DEVELOPERS LLP | Building No. 5/257A8, Pallath Square,FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,India-683104 |
| U72900KL2018PTC052726 | PRVAK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Building No.23/130E,HMT Road Thrikkakkara North Village, Kalamassery , Ernakulam, Kerala, India - 683104 |
| U74110KL2018PTC051841 | CORDRILA INFRASTRUCTURE PRIVATE LIMITED | DoorNo.5/257 A3, FirstFloor,PallathSquare Building Njalakam Kara Eloor Road, Kalamassery P. O. , Ernakulam, Kerala, India - 683104 |
| U65921KL1989PLC005295 | CITIZEN MONEYLINE (INDIA) LIMITED | Door No. XXXII/432,Ist Floor, Holy Angels Building Old NH47 Road, South Kalamassery, Kalama ssery P.O , Ernakulam, Kerala, India - 683104 |
| U51909KL2016PTC047072 | PATHEMARI TRADING PRIVATE LIMITED | BUILDING NO: 19/193 V1 (06/634), AAK BUILDING MOOLEPADAM NAGAR, HMT ROAD,HMT JUNCTION , Kalamassery, Kerala, India - 683104 |
| U45209KL2007PTC020501 | GREENS INDIA INFRASTRUCTURE PRIVATE LIMITED | 5/40, V I FLOOR, MIK BUILDING , KALAMASSERY NORTH, Kerala, India - 683104 |
| U41001KL2025PTC098177 | MICHAEL TRADING PRIVATE LIMITED | BUILDING No. 5/257A8,,PALLATH SQUARE, FACT KALAMASSERY RD, KALAMASSERY P. O,Kanayannur,Ernakulam,Kerala,683104-India |
| U32400KL2025PTC097374 | RAPS CREATIVES PRIVATE LIMITED | 24/1701, SUITE NO. 221, HEILEY OFFICES, BUILDING NO. 5/257A8,PALLATH SQUARE, FACT KALAMASSERY RD,Kanayannur,Ernakulam,Kerala,683104-India |
| U47990KL2025PTC093059 | RAWFOREST EXPORTS PRIVATE LIMITED | Buidling No. 5/257A8, Suite No. 46B, Heiley Spaces,,Basement Floor, Pallath Square, FACT Kalamassery Road,,Kanayannur,Ernakulam,Kerala,683104-India |
| ACR-5615 | LIVINSKY TOURS LLP | 5/757 A,PAZHAYIDATH BUILDING,PUTHALATH ROAD,North Kalamassery,North Kalamassery,Kerala,India-683104 |
| ACU-3795 | RIHA HOSPITALITY LLP | V1/79, MIK Building,,North Kalamassery,,Kanayannur,Ernakulam,Kerala,India-683104 |
| U74109KL2025PTC096745 | GABRIEL COMMUNICATIONS PRIVATE LIMITED | Building No. 5/257A8,FACT Kalamassery,Kanayannur,Ernakulam,Kerala,683104-India |
| U72200KL1999PTC013087 | IFA NETWORK PRIVATE LIMITED | DOOR NO XI/477BAFA BUILDING ELOOR ROAD , ERNAKULAM, Kerala, India - 683104 |
| U74999KL2014PTC037046 | TRITECH BUILDING ENGINEERING PRIVATE LIMITED | NO 407 W PULIMOOD BUILDING CHURCH ROAD N KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| 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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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.