• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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  • Auditors

KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65992KL1996PTC010651 As on: 2026-07-13

KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65992KL1996PTC010651) is a Private company incorporated on 13 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1125000.00.

KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED'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.KOVILAKAM CHITS AND FINANCIAL SERVICES 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 KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED are ANOOP KANDANGATH VIJAYAN, MEERA KUNDUKULANGARA THOMAS, USHA KUNNATH DAMODHARAN, AJAYAKUMAR VADASSERISAHAJAN ., ANILKUMAR KARIAT, PHEBY DHEERAN, DAVY ANTONY THAIKATTIL, SADANANDAN KURUVANGATTIL SREEDHARAN, and PULIKKATHARA RANJITHKUMAR GOPALAN.

KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010651 and its registration number is 10651. Users may contact KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED is KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001.

Current status of KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for KOVILAKAM CHITS AND FINANCIAL SERVICES 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 KOVILAKAM CHITS AND FINANCIAL SERVICES 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 KOVILAKAM CHITS AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00994686 ANOOP KANDANGATH VIJAYAN Director 2016-03-21
00994771 MEERA KUNDUKULANGARA THOMAS Director 2006-09-30
00994915 USHA KUNNATH DAMODHARAN Director 2016-03-21
01827561 AJAYAKUMAR VADASSERISAHAJAN . Director 2000-09-29
01901312 ANILKUMAR KARIAT Director 2000-09-29
07291762 PHEBY DHEERAN Director 2015-08-17
00211941 DAVY ANTONY THAIKATTIL Director 2006-08-21
00994825 SADANANDAN KURUVANGATTIL SREEDHARAN Director 2015-08-17
01952647 PULIKKATHARA RANJITHKUMAR GOPALAN Managing Director 2015-08-17
Past Directors & Key Managerial Personnel of KOVILAKAM CHITS AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00994825 SADANANDAN KURUVANGATTIL SREEDHARAN Managing Director - 2015-08-17
01952647 PULIKKATHARA RANJITHKUMAR GOPALAN Director - 2015-08-17
Other Directorships of ANOOP KANDANGATH VIJAYAN
Company Name CIN Designation Appointment Date Cessation
SACRIS VENTURES PRIVATE LIMITED U45309KL2017PTC049066 Whole-time director - 2018-08-01
KOVILAKAM NIDHI LIMITED U65999KL2016PLC047076 Director - 2020-12-01
Other Directorships of MEERA KUNDUKULANGARA THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA KUNNATH DAMODHARAN
Other Directorships of AJAYAKUMAR VADASSERISAHAJAN .
Other Directorships of ANILKUMAR KARIAT
Company Name CIN Designation Appointment Date Cessation
ARGUS KURIES PRIVATE LIMITED U65992KL2006PTC019027 Director 2017-06-28 Ongoing
ARGUS KURIES PRIVATE LIMITED U65992KL2006PTC019027 Director - 2012-09-28
KOVILAKAM NIDHI LIMITED U65999KL2016PLC047076 Director - 2020-12-01
Other Directorships of PHEBY DHEERAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVY ANTONY THAIKATTIL
Company Name CIN Designation Appointment Date Cessation
BRIGHT RESORTS PVT LTD U55102KL1992PTC006863 Director - 2008-01-09
KOVILAKAM NIDHI LIMITED U65999KL2016PLC047076 Director - 2020-11-28
Other Directorships of SADANANDAN KURUVANGATTIL SREEDHARAN
Company Name CIN Designation Appointment Date Cessation
KOVILAKAM NIDHI LIMITED U65999KL2016PLC047076 Director - 2020-12-01
Other Directorships of PULIKKATHARA RANJITHKUMAR GOPALAN
Company Name CIN Designation Appointment Date Cessation
KOVILAKAM AGRO PRODUCTS LIMITED U01110KL2021PLC070249 Managing Director 2021-08-05 Ongoing
KOVILAKAM SECURE NIDHI LIMITED U65929KL2021PLN070084 Director 2021-07-28 Ongoing
KOVILAKAM NIDHI LIMITED U65999KL2016PLC047076 Director 2016-10-21 Ongoing

CIN Company Name Company Address
U65999KL2016PLC047076 KOVILAKAM NIDHI LIMITED DOOR NO. 12/352-9, KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001
U65929KL2021PLN070084 KOVILAKAM SECURE NIDHI LIMITED DOOR NO.12/352-8/4, KOVILAKAM TOWERS, WARIYAM LANE, THEKKEMADAM ROAD, , THRISSUR, Kerala, India - 680001
U01110KL2021PLC070249 KOVILAKAM AGRO PRODUCTS LIMITED KOVILAKAM TOWERS, DIVANJI MOOLA, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001
U45200KL2009PTC024161 DRISYA INFRASTRUCTURE PRIVATE LIMITED DOOR NO.5B, KOVILAKAM TOWERS THEKKEMADOM ROAD , THRISSUR, Kerala, India - 680001
U63090KL2021PTC071553 SAVEBOX EXPRESS PRIVATE LIMITED XXIX/164/45, 2nd FLOOR, SUHARSHA TOWERS SHORNUR ROAD, THRISSUR 680001 , THRISSUR, Kerala, India - 680001
U74209KL2024OPC086721 WEDARTISTRY (OPC) PRIVATE LIMITED ROOM NO-38/282-4 SECOND FLOOR ,A4 ATHAM ARCADE BUILDING,POTTAYIL LANE, MG ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India
U65929KL2018PLC052776 AASHRITHALAKSHMI NIDHI LIMITED ROOM NO: 29/488/3,SECOND FLOOR , ADITHYA ARCADE,KUNNATH MANA LANE, , SHORNUR ROAD, THRISSUR, Kerala, India - 680001
U46596KL2024PTC086147 MEDICOTRADE DISTRIBUTOR PRIVATE LIMITED Star Building, Machingal Lane,,M. G. Road,Thrissur,Thrissur,Kerala,680001-India
U15400KL2019PTC057036 RESTO BURGER INN PRIVATE LIMITED N P COMPLEX, MANNATH LANE, M G ROAD,THRISSUR,Thrissur,Kerala,680001-India
U95111KL2023PTC081109 CLICK AR BUSINESS PRIVATE LIMITED 36/3460-A, MANNATH LANE,M.G ROAD,Thrissur,Thrissur,Kerala,680001-India
U66190KL2025PTC095767 FINOVUS FINANCIAL AND BUSINESS SOLUTIONS PRIVATE LIMITED 2nd floor, Hira Building,,Mannath Lane, M.G. Road,,Thrissur,Thrissur,Kerala,680001-India
ACK-4733 REGAL MANUFACTURING DIVISION LLP No. 9/640/45/1, New Millennium Towers,Ikkanda Warrier Road,Thrissur,Thrissur,Kerala,India-680001
U73100KL2023OPC083982 DIGITAL WAVE COMMUNICATIONS (OPC) PRIVATE LIMITED 25/613/1A,,KARIKKATH LANE, MG ROAD, NEAR DCC OFFICE,,Thrissur,Thrissur,Kerala,680001-India
U56101KL2025PTC094340 BESTINN HOSPITALITY PRIVATE LIMITED Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India
U51909KL2018PTC055607 SAVE BOX CONCEPTS PRIVATE LIMITED 2nd Floor, XXIX/164/45, SUHARSHA TOWERS SHORNUR ROAD,THRISSUR, , THRISSUR, Kerala, India - 680001
U78100KL2025PTC098336 JOB VISTA PRIVATE LIMITED 5388, SN Towers, 1st Floor, Shornur Road,,Opp. Saroja Multi Speciality Hospital,Thrissur,Thrissur,Kerala,680001-India
U10309KL1999PTC013199 KAVALAKAT NATURALS PRIVATE LIMITED 26/1206-37 & 26/1206-38, BRIGHT TOWERS IIIRD ST THOMAS COLLEGE ROAD,THRISSUR,Thrissur,Kerala,680001-India
U80903KL2004PTC017694 SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
U47733KL2025PTC098178 VEA GOLD & DIAMONDS PRIVATE LIMITED 35/19 & 35/20, SECOND FLOOR, R P TOWERS,OPP. CHALDEAN CENTRE, PALLIKULAM ROAD,Thrissur,Thrissur,Kerala,680001-India
U51909KL2020PTC063506 THANIYAVARTHAN PRIVATE LIMITED BUILDING NO - 25/517/14 GROUND FLOOR - ANANYA TOWERS , MG ROAD , THRISSUR , THRISSUR, Kerala, India - 680001
U67120KL1991PTC006027 CONCEPTS HOLDINGS INDIA PVT LTD THIRD FLOORBRIGHT TOWERS PALLIKKULAM ROAD , THRISSUR, Kerala, India - 680001
AAG-6696 CHAVAKKAD DRISHYAM EYE CARE HOSPITAL LLP PALATHULLIL HOUSE, NANGELIL LANE KUTTUMUKKU ROAD, CHEROOR THRISSUR, Kerala, India - 680001
U01131KL2010PTC026642 HOCHLAND PLANTATIONS PRIVATE LIMITED 25/2163/3, AYYANTHOLE LANE HIGH ROAD , THRISSUR, Kerala, India - 680001
U65992KL1993PTC007543 SUKANYA KURIES PRIVATE LIMITED 2ND FLOOR,BRIGHT TOWERS COLLEGE ROAD , THRISSUR, Kerala, India - 680001
U65992KL2001PLC015083 CENTRE MALAYALAM CHITS LIMITED XXIX/164 II FLOORSUHARSHA TOWERS SHORNUR ROAD , THRISSUR, Kerala, India - 680001
U80902KL2016PTC047415 ANSWERZ AND LINKS PRIVATE LIMITED 4382,SURAJ KARIKKATH LANE,M.G ROAD , THRISSUR, Kerala, India - 680001
AAS-7610 REGAL JEWELLERS LLP 9/640/45, New Millennium Towers,Ikkanda Warrier Road, Thrissur, Kerala, India - 680001
U52339KL2012PTC032000 CJ CONCERNS PRIVATE LIMITED CJ TOWERS, 9/640/17 IKKANDA WARRIER ROAD , THRISSUR, Kerala, India - 680001
U65992KL2009PTC025006 MANJIYIL CHITTIES PRIVATE LIMITED 10/657/4, R.P.TOWERS PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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