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
LORD BHARATHA CHIT FUNDS PRIVATE LIMITED
CIN: U65992KL2001PTC014734 As on: 2026-07-13
LORD BHARATHA CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL2001PTC014734) is a Private company incorporated on 22 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 405000.00.
LORD BHARATHA CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LORD BHARATHA CHIT FUNDS 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 LORD BHARATHA CHIT FUNDS PRIVATE LIMITED are PADINJAROOTTU THEYYAN SUDHAKARAN, ODAMPILLY BALAGOPALAN, and SADASIVAN KURUVATH ..
LORD BHARATHA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2001PTC014734 and its registration number is 14734. Users may contact LORD BHARATHA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORD BHARATHA CHIT FUNDS PRIVATE LIMITED is VI/260A THEKKETHALA BUILDINGCOURT VIEW ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121.
Current status of LORD BHARATHA CHIT FUNDS 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 CINs
ZaubaCorp's company report for LORD BHARATHA CHIT FUNDS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LORD BHARATHA CHIT FUNDS
Purchase full report of LORD BHARATHA CHIT FUNDS
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 LORD BHARATHA CHIT FUNDS 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 LORD BHARATHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05215369 | PADINJAROOTTU THEYYAN SUDHAKARAN | Director | 2012-03-15 |
| 01790226 | ODAMPILLY BALAGOPALAN | Director | 2001-05-22 |
| 01999619 | SADASIVAN KURUVATH . | Managing Director | 2009-08-30 |
Past Directors & Key Managerial Personnel of LORD BHARATHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05215247 | SULFI KARIPARAMBIL SHAHUL | Director | - | 2018-12-18 |
| 05215312 | HAMEEDSATHAR KARIPPARAMBILSHAHUL | Director | - | 2018-12-18 |
| 05215332 | SANTA KORAPPAN | Director | - | 2019-05-13 |
| 05215400 | KUTHOTTUNGAKARAN VARUDUNNY DEVASSY | Director | - | 2018-12-18 |
| 02360650 | PURAKKAT SASIKUMAR | Director | - | 2018-12-18 |
Other Directorships of SULFI KARIPARAMBIL SHAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAMEEDSATHAR KARIPPARAMBILSHAHUL
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Other Directorships of SANTA KORAPPAN
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Other Directorships of PADINJAROOTTU THEYYAN SUDHAKARAN
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Other Directorships of KUTHOTTUNGAKARAN VARUDUNNY DEVASSY
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Other Directorships of ODAMPILLY BALAGOPALAN
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Other Directorships of SADASIVAN KURUVATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURAKKAT SASIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22212KL1977PTC002914 | ONE INDIA PRINTING AND PUBLISHING CO PVT LTD | V/64PATTAMALI ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| U20221KL2000PTC013622 | K B TIMBER AND WOOD WORKS PRIVATE LIMITE D | 30/141A KIZHEKKEPEEDIKA HOUSER S ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| U45202KL2007PTC021305 | DNG BUILDERS PRIVATE LIMITED | VII/112, PARATHATIIL HOUSE PESHKAR ROAD, P.O.IRINJALAKUDA, MUKUNDPU RAM TALUK , TRICHUR, Kerala, India - 680121 |
| U70109KL2017PTC048728 | IRINJALAKUDA PROPERTIES PRIVATE LIMITED | 142, MALAKARAN HOUSE GHANDHI GRAM ROAD , IRINJALAKUDA P O, Kerala, India - 680121 |
| U65992KL2002PTC015212 | LUSTRE KURIES PRIVATE LIMITED | XII/441-B (VI/623-E), THRISSUR ROAD TANA NORTH, IRINJALAKUDA P.O. , THRISSUR, Kerala, India - 680121 |
| U65992KL2005PTC018975 | PUBLIC CHITS (INDIA) PRIVATE LIMITED | BUILDING NO.18/562,KALLINGAPURAM COMPLEX, NEAR ALTHARA P.O.IRINJALAKUDA , TRICHUR DIST.680121, Kerala, India - 000000 |
| U72900KL2020PTC066160 | E VOICE INFO PRIVATE LIMITED | Room No.16/927,First Floor, Kaithavalappil Complex Thrissur Road, Irinjalakuda P.O , Tana Irinjalakuda, Kerala, India - 680121 |
| U52190KL1998PTC012083 | M C P ROSE SUPERMARKET PRIVATE LIMITED | MAIN ROADTANA IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| U65929KL1996PTC010516 | FRIENDS SYNDICATE PRIVATE LIMITED | TANA IRINJALAKUDA P.O. , TRICHUR DISTRICT, Kerala, India - 680121 |
| U72900KL2012PTC031977 | CJFUNWORLD PRIVATE LIMITED | XIX/70 COMBARA, IRINJALAKUDA P.O. , TRICHUR, Kerala, India - 680121 |
| U15142KL1983PTC003685 | K P L OIL MILLS PRIVATE LIMITED | P B NO 2KODUNGALLUR ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U40200KL2007PTC020732 | EFCO GAS PRIVATE LIMITED | VIII/315, CATHEDRAL JUNCTION, MUKUNDAPURAM TALUK P O IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65992KL1984PTC003897 | TOWN KURIES PRIVATE LIMITED | P B NO 86MAIN ROAD IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| U70101KL2006PTC019994 | ABHIMAN ENTERPRISES PRIVATE LIMITED | XV/670, AL AMEEN SHOPPING COMPLEX, TANA IRINJALAKUDA P O, MUKUNDAPURAM TALUK, TR ICHUR D , TRICHUR, Kerala, India - 680121 |
| U65992KL2006PTC020048 | MANAVALASSERY KURIES PRIVATE LIMITED | ROOM NOS.VI/451, VI/452, FIRST FLOOR,E.V.M.COMPLEX TANA, IRINJALAKUDA.P.O , THRISSUR, Kerala, India - 680121 |
| U65992KL2011PTC028155 | LEXICON CHITS PRIVATE LIMITED | A1 BUILDING NEAR CIVIL STATION , IRINJALAKUDA P O, Kerala, India - 680121 |
| U65992KL2008PTC023623 | DHANABHOOMI KURIES PRIVATE LIMITED | BUILDING NO.XIV/794 ABHIMAN TOWER, MARKET JUNCTION , P O IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC023624 | SEBAT KURIES PRIVATE LIMITED | BUILDING NO.XXIV/184 KURUVEETTIL SEBASTIAN MEMORIAL BUILDING, CHELOOR , P O IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2005PTC018868 | OMAX KURIES PRIVATE LIMITED | IRINJALAKUDA OLD MARKET,IRINJALAKUDA P.O , IRINJALAKUDA, Kerala, India - 680121 |
| U52190KL2009PTC025269 | APT INNOVATIVE MART PRIVATE LIMITED | XX/113 VENUS HOME PARK VIEW , IRINJALAKUDA P.O. , THRISSUR, Kerala, India - 680121 |
| U65990KL2020PLN062485 | VELLANIKARAN NIDHI LIMITED | DOOR NO XX/57 MAIN ROAD,TANA P.O,IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL1999PTC013340 | ALEENA KURIES PRIVATE LIMITED | M K P TOWERS XVI / 86MAIN ROAD TANA IRINJALAKUDA P O TRICHUR KL 680121 IN |
| U72300KL2005PTC018668 | ZEUS CONNECT SOLUTIONS PRIVATE LIMITED | DOOR NO 20/60 OPP CHANDRIKABUILDING PARK ROAD IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| U70109KL2003PLC016228 | IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED | NO XVIII/417MAIN ROAD V K K COMPLEX P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL1994PTC007879 | BENIGN KURIES PRIVATE LIMITED | ROOM NO.334 E, ALUKKAL COMPLEX,PUTTINGAL TEMPLE ROAD, AKP JUNCTION, IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| U85320KL2017PTC048257 | JANANEETHI MEDICALS AND COSMETICS INDIA PRIVATE LIMITED | XVI/79 C P Towers, Behind Edapally Emporium , Main Road Irinjalakuda, Kerala, India - 680121 |
| U65999KL2015PLC039444 | ICL NIDHI LIMITED | Room No.XX/47/48, Ist Floor Edapully Complex, Tana, P.O Irinjalakuda , Irinjalakuda, Kerala, India - 680121 |
| U70101KL1994PTC008210 | MIRASH REAL ESTATE PVT LTD | Irinjalakuda P.) , TRICHUR, Kerala, India - 680121 |
| U65910KL1996PTC010996 | JAISANGAM FINANCES PRIVATE LIMITED | ALENGADEN COMPLEXMAIN ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| 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.
| 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.