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
CHALIYAR CHITS PRIVATE LIMITED
CIN: U65992KL2005PTC018987 As on: 2026-07-13
CHALIYAR CHITS PRIVATE LIMITED (CIN: U65992KL2005PTC018987) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CHALIYAR CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHALIYAR 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 CHALIYAR CHITS PRIVATE LIMITED are VINCENT ALBART GONZAGA, POOVATTUPARAYIL SREEVALSAN, . NARENDRAN, and VINOD PUTHUMANA MENON.
CHALIYAR CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2005PTC018987 and its registration number is 18987. Users may contact CHALIYAR CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHALIYAR CHITS PRIVATE LIMITED is XII/72A, IIND FLOOR, MALABAR SHOPPING MALL, , NILAMBUR, Kerala, India - 679329.
Current status of CHALIYAR CHITS 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 CHALIYAR 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.
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.
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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 CHALIYAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CHALIYAR CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02061952 | VINCENT ALBART GONZAGA | Director | 2005-12-26 |
| 02063604 | POOVATTUPARAYIL SREEVALSAN | Director | 2005-12-26 |
| 02067874 | . NARENDRAN | Director | 2005-12-26 |
| 02488056 | VINOD PUTHUMANA MENON | Director | 2005-12-26 |
Past Directors & Key Managerial Personnel of CHALIYAR CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01928882 | SHAIKSALEEM MADARIPALLIYAYIL | Director | - | 2015-07-08 |
| 01929264 | MOHAMMED . | Director | - | 2019-03-07 |
| 02489011 | SAINUDEEN . | Director | - | 2019-03-06 |
| 02489699 | SATHEESAN . | Director | - | 2014-10-19 |
Other Directorships of SHAIKSALEEM MADARIPALLIYAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENT ALBART GONZAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOVATTUPARAYIL SREEVALSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . NARENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD PUTHUMANA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEALERS DIGITAL SHOPPE LLP | AAG-6914 | Designated Partner | 2016-06-16 | Ongoing |
| NILAEMBA ENTERPRISES LLP | AAN-7419 | Designated Partner | 2018-12-12 | Ongoing |
Other Directorships of SAINUDEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATHEESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01611KL2024PTC085863 | AGRONOMO FARMER PRODUCER COMPANY LIMITED | MALABAR SHOPPING MALL,,2 ND FLOOR MAIN ROAD,Nilambur,Malappuram,Kerala,679329-India |
| AAR-3934 | GIA TRANS LLP | NO.NM 1/1041, MALABAR SHOPING MALL NEAR CANARA BANK NILAMBUR POST, Kerala, India - 679329 |
| U36100KL2008PTC021766 | NILAMBUR JOINERY PRIVATE LIMITED | SECOND FLOOR MAHARANI TOWER NILAMBUR , NILAMBUR, Kerala, India - 679329 |
| AAG-3460 | BARAK ENTERPRISES LLP | 1/874 - W2, FIRST FLOOR PEEVEES ARCADE, V.K. ROAD, NILAMBUR NILAMBUR, Kerala, India - 679329 |
| ACE-3259 | SHOBHIKA WEDDINGS NILAMBUR LLP | Ground Floor 4/586F, First Floor 4/586G,,Second Floor 4/586H,,Nilambur,Malappuram,Kerala,India-679329 |
| AAC-3241 | ELAMKULAM HEALTHCARE LLP | No XII/91, ELAMKULAM HOSPITAL ROAD NILAMBUR, Kerala, India - 679329 |
| U63030KL2022PTC076169 | METT MIDDLE EAST HOLIDAYS PRIVATE LIMITED | DOOR No. 3/75, GROUND FLOOR,VM ARCADE,NILAMBUR,Nilambur,Malappuram,Kerala,679329-India |
| U25199KL1990PTC005699 | THUNCHATHU EZHUTHACHAN RUBBERS PVT LTD | BUILDING NO:XII/311-O TERCOMPLEX,KODATHIPPADI , NILAMBUR PO, Kerala, India - 679329 |
| ABZ-5493 | KAMMAKKANS TRADING LLP | DOOR NO.12/554, NUPPIDIYAN BUILDING,1ST FLOOR, MAMPAD PO, Nilambur, Kerala, India - 679329 |
| ABA-4234 | CHAMELEON IT SERVICES LIMITED LIABILITY PARTNERSHIP | Room No 3/939 D 1ST FLOOR, ZAINS TOWER, MINARVA PADI NILAMBUR, Kerala, India - 679329 |
| ABB-3882 | SBM STONE LLP | ROOM NO.750,SAPHIRE BUILDING,GROUND FLOOR,MANJERI P O, MANJERI NILAMBUR ROAD,Nilambur,Malappuram,Kerala,India-679329 |
| U65992KL2015PTC038881 | NBREXCEL CHITS PRIVATE LIMITED | ROOM NO. 31/A22, FIRST FLOOR C H. TOWER, NEW BUS STAND ROAD , NILAMBUR, Kerala, India - 679329 |
| U15549KL2020PTC065745 | TEAM MINNU'S FOOD PRODUCTS PRIVATE LIMITED | NM. 32/137 A,GROUND FLOOR,NEAR MARTHOMA CHURCH NEAR MARTHOMA CHURCH, V K ROAD , NILAMBUR, Kerala, India - 679329 |
| AAY-8047 | CAFE LATTE LLP | BUILDING NO.6/464 B5 & B6, GROUND FLOOR, OPP.TEAK MUSEUM,OOTTY ROAD, NILAMBUR, Kerala, India - 679329 |
| AAQ-1939 | OBAYAR TRADE LINKS & TRAVEL AND TOURISM LLP | 4/606-T, Malayil Complex Chandakkunnu PO ,Nilambur ,Malappuram,Kerala- 6 Nilambur, Kerala, India - 679329 |
| U85500KL2023OPC084503 | FUTURIZEU EDU-CONSULTANT (OPC) PRIVATE LIMITED | 1ST FLOOR HR COMPLEXFOOTWEARS KEERTHIPPADI,Nilambur,Malappuram,Kerala,679329-India |
| ACS-3778 | SKATT BUSINESS PARK LLP | 8/160/B First,SecondFloor,Veliyamthod,Nilambur,Malappuram,Kerala,India-679329 |
| ACY-5106 | YAX TECH INITIATIVE LLP | 11/434/C, 1ST FLOOR,,ATHIMANNIL BUILDING,,Nilambur,Malappuram,Kerala,India-679329 |
| ACP-0473 | ARDOT DESIGNS LLP | WARD NO 9, DOOR NO 892,MALABAR BUILDING,Nilambur,Malappuram,Kerala,India-679329 |
| U01611KL2023PTC081673 | GOTHRAMRUTHU TRIBAL FARMERS PRODUCER COMPANY LIMITED | 31/415-1, 3RD FLOOR,,PEEVEES BUILDING, MAIN ROAD,,Nilambur,Malappuram,Kerala,679329-India |
| AAS-3177 | JANAM VENTURES LLP | ROOM NO: 3/297-A,KOVILAKAM ROAD NILAMBUR PO,NILAMBUR NILAMBUR, Kerala, India - 679329 |
| ACN-3298 | ALFAJAR LINEN CULTURE LLP | NO. 25/595/A3,,SECOND FLOOR, ALZA ARCADE, CNG ROAD,Nilambur,Malappuram,Kerala,India-679329 |
| U92490KL2022PTC076291 | SILVER BLAZE MOVIE HOUSE PRIVATE LIMITED | 26/212 D, P C BUILDING, V K ROAD, NILAMBUR MALAPPURAM, KERALA, INDIA, 679329,MALAPPURAM,Malappuram,Kerala,679329-India |
| AAM-5514 | MARANTHAI PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5500 | PUDUR PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5515 | WAHAB FARMS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAN-7419 | NILAEMBA ENTERPRISES LLP | NO 28/362-D, CHAKKALAKKUTH, NILAMBUR. NILAMBUR, Kerala, India - 679329 |
| U74999KL2018PTC055340 | PRAVASCO PRIVATE LIMITED | 26/262-I NILAMBUR MUNCIPALITY , NILAMBUR, Kerala, India - 679329 |
| AAM-5114 | BRIDGEWAY PROPERTIES LLP | 11/996, PEEVEES BUILDING NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| 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.