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
ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED
CIN: U65992KL2005PTC018470 As on: 2026-07-13
ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL2005PTC018470) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 1050000.00.
ALUVA MERCANTILE 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.ALUVA MERCANTILE 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 ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED are KIZHAKKEKARA KURIAKOSE JOSE, MATHEW KURIAN KIZHAKKEKARA, SUBIN JAMES, LEEMA THAMPI, JOMY MATHEW, GEORGE KUTHIRAVELIL MATHEW, and JOSE SEBASTIAN.
ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2005PTC018470 and its registration number is 18470. Users may contact ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED is 396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O , ERNAKULAM, Kerala, India - 683101.
Current status of ALUVA MERCANTILE 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 ALUVA MERCANTILE 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.
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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.
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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 ALUVA MERCANTILE 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 ALUVA MERCANTILE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114301 | KIZHAKKEKARA KURIAKOSE JOSE | Director | 2005-07-26 |
| 01651072 | MATHEW KURIAN KIZHAKKEKARA | Director | 2005-07-26 |
| 02370654 | SUBIN JAMES | Managing Director | 2005-07-26 |
| 02427055 | LEEMA THAMPI | Director | 2005-07-26 |
| 02444519 | JOMY MATHEW | Director | 2005-07-26 |
| 02512581 | GEORGE KUTHIRAVELIL MATHEW | Director | 2005-07-26 |
| 02837094 | JOSE SEBASTIAN | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of ALUVA MERCANTILE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIZHAKKEKARA KURIAKOSE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYSALI PHARMACEUTICALS LTD | U24231KL1979PLC003112 | IRP/RP/Liquidator | 2024-02-26 | Ongoing |
| TRACO CABLE CO LTD | U31200KL1960SGC001860 | Director | 2021-04-24 | Ongoing |
| MICROCHIP SECURITIES PRIVATE LIMITED | U67120KL2000PTC014269 | Director | - | 2009-03-17 |
| F M SECURITIES PRIVATE LIMITED | U67120KL2009PTC024302 | Director | 2009-06-11 | Ongoing |
| JOMER PROPERTIES AND INVESTMENTS PVT LTD | U70101KL1994PTC008215 | IRP/RP/Liquidator | 2024-02-26 | Ongoing |
| CENSEO INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U93098KL2017PTC050408 | Whole-time director | - | 2020-01-16 |
Other Directorships of MATHEW KURIAN KIZHAKKEKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBIN JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSN&JJ PROJECTS AND INITIATIVES PRIVATE LIMITED | U55101KL2012PTC032380 | Director | 2012-10-12 | Ongoing |
Other Directorships of LEEMA THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM FURNITURE PVT LTD | U36109KL1986PTC004580 | Additional Director | - | 2022-09-30 |
| MAGNUM FURNITURE PVT LTD | U36109KL1986PTC004580 | Director | 2022-05-20 | Ongoing |
Other Directorships of JOMY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKJ GRANITES LLP | ABC-9108 | Designated Partner | 2022-11-02 | Ongoing |
Other Directorships of GEORGE KUTHIRAVELIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKJ GRANITES LLP | ABC-9108 | Designated Partner | 2022-11-02 | Ongoing |
Other Directorships of JOSE SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24219KL2002PTC015413 | VIRAD PHOSPHATES INDIA PRIVATE LIMITED | VII/349 ROOM NO 1P R BUILDINGS TASS ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U51505KL1997PTC011962 | COLOREYE APPARELS PRIVATE LIMITED | VII-120-3/F, YENVEE COMPLEX BANK JUNCTION, ALUVA P.O , ERNAKULAM, Kerala, India - 683101 |
| U51399KL2003PTC016154 | HIGH TECH WINNERS CONCEPTS AND MARKETING PRIVATE LIMITED | 19/39 1 MUKKATH TOWERIIIRD FLOOR BYPASS JUNCTION ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U74999KL2018PTC052704 | LOWA LOGISTICS PRIVATE LIMITED | Building No:1,8/431, Manakkapady Road Asokapuram P.O., Aluva , Ernakulam, Kerala, India - 683101 |
| U70102KL2008PTC021686 | HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED | 1st Floor, Door No.X/140, TASS Hall Road, Aluva P.O , Ernakulam, Kerala, India - 683101 |
| U72900KL2002PTC015467 | AFLENT SYSTEMS PRIVATE LIMITED | SAINAS HOUSE, NO. 1,CONVENT ROAD, THOTTEKKAT KARA, ALUVA(P.O), ERNAKULAM - 683101 , NA, Kerala, India - 000000 |
| U73100KL2025PTC097359 | RO AND CO ENTERTAINMENT PRIVATE LIMITED | 320/2 Hospital Junction,Aluva P.O,Aluva,Ernakulam,Kerala,683101-India |
| ACC-8463 | SPC ALUVA EDUCATIONAL LLP | Door No.20/863(1), 1st,Floor, Puthussery Complex,Aluva,Ernakulam,Kerala,India-683101 |
| U47721KL2025PTC092026 | ALKAHEST BIO SCIENCES PRIVATE LIMITED | No.9/491 /A5 First Floor,Sauhrudha Tower,Manakkappady,Asokapuram P .O ,Aluva,Aluva,Ernakulam,Kerala,683101-India |
| U74999KL2021OPC067466 | NAVSTHA CONSULTING (OPC) PRIVATE LIMITED | C/O SREEJITH P.N House no 24/a PULLATT HSE KEEZHMAD ERNAKULAM KERALA , ALUVA, Kerala, India - 683101 |
| U10791KL2025OPC099396 | PRANAGLOW FOODS (OPC) PRIVATE LIMITED | 9/142 KODIKUTHUMALA,P O,ASHOKAPURAM CHOORNIKARA,Aluva,Ernakulam,Kerala,683101-India |
| U52100KL2011PTC027935 | BETTER-WAY MARKETING PRIVATE LIMITED | VIII/552, HIGH ROAD P.O.ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U51219KL2004PTC017007 | BIOGREEN AGRITECH PRIVATE LIMITED | 14/15 CHERUPILLIL HOUSEEDAYAPPURAM ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U72200KL2005PTC018482 | ITERRANE TECHNOLOGIES PRIVATE LIMITED | XIV/76 DEEPTHINETAJI ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U70101KL2005PTC017876 | BIOFRIEND PROPERTIES AND INVESTMENTS PRIVATE LIMITED | VII/8BANK ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U25190KL2019PTC057966 | RUBBEX POLYMERS INDIA PRIVATE LIMITED | 296/8, Kollikkara House Asokapuram P O, Aluva , Ernakulam, Kerala, India - 683101 |
| U35999KL2002PTC015731 | NEST AEROSPACE PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U62099KL2025PTC098026 | ALGORYTHAM TECHNOLOGIES PRIVATE LIMITED | XI/699(2),1st Floor Khaja Shopping Complex,Aluva,Ernakulam,Kerala,683101-India |
| U64202KL2000PTC014198 | EKA INTERNET TECHNOLOGIES PRIVATE LIMITED | SANTO COMPLEX 1ST FLOORRAILWAY STATION ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U72200KL2001PTC014898 | CYBER NEST TRAINING PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U72900KL2002PTC015791 | NEST TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED | 19/506,STONE HOUSEMARKET ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| AAK-1117 | ATON GREEN ENERGY LLP | ROOM NO XIX, 69-3, ROYAL PLAZA ALUVA P O ERNAKULAM, Kerala, India - 683101 |
| U65992KL2001PTC015079 | PENFIN KURIES PRIVATE LIMITED | DOOR NO XIX/661 BKUNNUMPURAM ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U74300KL1999PTC013219 | GOODLOOK COMMUNICATIONS PRIVATE LIMITED | DOOR NO 4 1ST FLOORRAILWAY STATION COMPLEX ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U85300KL2023NPL079717 | IESOUS FOUNDATION | KAVUNKAL , SION NAGAR ,NEELATHOPPU ASHOKAPURAM P.O, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U85500KL2024PTC088406 | ABDIAS INSTITUTE & STUDY ABROAD PRIVATE LIMITED | IX/359-B,1st floor KMJ Shopping Complex,,Kodikuthumala,Aluva,Ernakulam,Kerala,683101-India |
| U43222KL2025PTC095398 | PLANET 3 SOLAR SOLUTIONS PRIVATE LIMITED | 21/246/1,GRANDE TOWER,,NH BYPASS,METRO P NO.41,,Aluva,Ernakulam,Kerala,683101-India |
| U63040KL2003PTC015922 | AGNES TOURS AND TRAVELS INDIA PRIVATE LI MITED | HOUSE NO XIX/695PAYYAPPILLY HOUSE HIGH ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U52341KL2004PTC017520 | CHALIYAR MARKETING PRIVATE LIMITED | DOOR NO 173/20ELINJIKAI LANE NEAR MUNCIPAL MARKET ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.