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
ASTUTE CHITS PRIVATE LIMITED
CIN: U65992KL2010PTC025681
ASTUTE CHITS PRIVATE LIMITED (CIN: U65992KL2010PTC025681) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASTUTE 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 ASTUTE CHITS PRIVATE LIMITED are JISHA JACOB, ABHILASH ERIATHARA SASIDHARAN, and MOHAMED JAMALU ARASANVEETTIL KUNJI.
ASTUTE CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2010PTC025681 and its registration number is 25681. Users may contact ASTUTE CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTUTE CHITS PRIVATE LIMITED is KANJIRAPARAMBIL ESTATE,1ST FLOOR, MAMMANJIMUKKU, THEVARA P.O , COCHIN, Kerala, India - 682013.
Current status of ASTUTE 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 ASTUTE 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.
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 ASTUTE CHITS
Purchase full report of ASTUTE CHITS
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 ASTUTE 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 ASTUTE CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02984313 | JISHA JACOB | Director | 2010-03-25 |
| 02498463 | ABHILASH ERIATHARA SASIDHARAN | Director | 2010-03-13 |
| 02613176 | MOHAMED JAMALU ARASANVEETTIL KUNJI | Managing Director | 2010-03-13 |
Past Directors & Key Managerial Personnel of ASTUTE CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JISHA JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHILASH ERIATHARA SASIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AES MANUFACTURING & MARKETING (INDIA) PRIVATE LIMITED | U36998KL2017PTC050147 | Additional Director | 2021-09-20 | Ongoing |
| AES MANUFACTURING & MARKETING (INDIA) PRIVATE LIMITED | U36998KL2017PTC050147 | Additional Director | - | 2020-10-01 |
| AES MANUFACTURING & MARKETING (INDIA) PRIVATE LIMITED | U36998KL2017PTC050147 | Managing Director | - | 2020-06-12 |
| AES MITHRA MANUFACTURING AND MARKETING PRIVATE LIMITED | U74999KL2019PTC056255 | Managing Director | - | 2019-07-29 |
| AES MITHRA MANUFACTURING AND MARKETING PRIVATE LIMITED | U74999KL2019PTC056255 | Whole-time director | 2019-07-29 | Ongoing |
Other Directorships of MOHAMED JAMALU ARASANVEETTIL KUNJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2007PTC021461 | TLI-TRANSLOGIX CARGO SERVICES PRIVATE LIMITED | CC/56/104, 1ST FLOOR, KONTHURUTHY ROAD MATTAMEL JUNCTION, THEVARA P.O. , ERNAKULM, Kerala, India - 682013 |
| AAL-0090 | SPOUZZ MATRIMONIAL SERVICES LLP | Flat No: 5A, Seiken Sailwind, P K Road, Mammanjimukku Thevara, Cochin Cochin, Kerala, India - 682013 |
| U51223KL2006PTC019759 | DONG HYUK MARINE PRIVATE LIMITED | 27/4055, PALAKKAPILLIL CLINT ROAD, THEVARA P.O , COCHIN, Kerala, India - 682013 |
| U74900KL2011PTC027689 | THITALI LOW CARBON SOLUTIONS PRIVATE LIMITED | 26/205, THANAL, KONTHURUTHY ROAD THEVARA P.O. , COCHIN, Kerala, India - 682013 |
| U24232KL2014PTC036188 | AUXESIA LIFE SCIENCES PRIVATE LIMITED | 26/494B, DARSHANAM KONTHURUTHY , THEVARA P O, Kerala, India - 682013 |
| U52609KL2019PTC056579 | MEGARD FISHERIES PRIVATE LIMITED | BUILDING NO.: 58/2089 THEKKUMPURATH (H),KONTHURUTHY ROAD , THEVARA P.O., Kerala, India - 682013 |
| U85110KL2021PTC067478 | ANANDA KOSHA RETREATS PRIVATE LIMITED | House No 58/791, Kiriyathan, Priyadarshini Nagar, Avenue One, Konthuruthy, , Thevara P O, Kerala, India - 682013 |
| U47736KL2023PTC082465 | SANDROS LUBRICANTS PRIVATE LIMITED | 59/373/D, GROUND FLOOR THEKKUMPARATH BUILDING THEVARA P O , Ernakulam, Kerala, India - 682013 |
| U52590KL2018PTC052962 | AVIDEX TRADING PRIVATE LIMITED | DOOR NO. 58/1141, FIRST FLOOR KONTHURUTHY,THEVARA P.O , KOCHI, Kerala, India - 682013 |
| U45200KL2011PTC029351 | ARCHWAY CONTRACTING COMPANY PRIVATE LIMITED | 39/6778-B, VELYEN VILLA NEAR COCHIN SHIPYARD, THEVARA P O , Ernakulam, Kerala, India - 682013 |
| U55101KL2001PTC015127 | MARG CATERLINE PRIVATE LIMITED | A-4A, CHACKOLAS HABITATPANDIT KARUPPAN ROAD THEVARA P O COCHIN , ERNAKULAM, Kerala, India - 682013 |
| AAP-2588 | PROMANSO TECHNOLOGIES LLP | 59-1326, First Floor, Opposite Riviera Suites Thevara-Ferry Road, Thevara Cochin, Kerala, India - 682013 |
| U70109KL2020PTC065710 | BEST PROMANSO PRIVATE LIMITED | 59-1326, 1st Floor, Opp. Riviera Suits Thevara-Ferry Road, Thevara , Ernakulam, Kerala, India - 682013 |
| AAI-5145 | TRUSTLEAP INFRA LOGISTICS INDIA LLP | No. CC 26/2468, Puthuparambil House, Thevara Ferry,Pandit Karuppan Road, Thevara P.O Ernakulam, Kerala, India - 682013 |
| U31503KL1999PTC013348 | INFINITE LIGHTINGS PRIVATE LIMITED | 26/2135 MALIAKKALTHEVARA P O COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U72200KL2011PTC029015 | DARSAN CONSULTING SERVICES PRIVATE LIMITED | PUTHENPURACKAL HOUSE KONTHURUTHY, THEVARA P .O , ERNAKULAM, Kerala, India - 682013 |
| U32201KL2007PTC021214 | VERDANT TELEMETRY AND ANTENNA SYSTEMS PRIVATE LIMITED | XXVI/411A KONTHURUTHY, THEVARA P.O., , KOCHI, Kerala, India - 682013 |
| U80100KL2023PTC085248 | LAWMEN 9X SECURITY FORCE PRIVATE LIMITED | 59/121, MALIAKAL APARTMENTS,THEVARA P O, KOCHI,Ernakulam,Ernakulam,Kerala,682013-India |
| U01132KL2003PTC016592 | G C L ESTATES PRIVATE LIMITED | 52/97KONTHURUTHY ROAD THEVARA P O KOCHI , ERNAKULAM, Kerala, India - 682013 |
| AAA-7391 | PIXEL NIRVANA DESIGN STUDIO LLP | PULLOSSERY HOUSE NEAR CH OF GOD, KONTHURUTHY, THEVARA P.O. KOCHI, Kerala, India - 682013 |
| U15499KL2004PTC016800 | SURICE TRADING COCHIN PRIVATE LIMITED | H NO 26/2867 SAJINASMANAYATH NAGAR THEVARA P O , ERNAKULAM, Kerala, India - 682013 |
| U74999KL2016PTC046315 | SUNNYSIDE ESTATE PRIVATE LIMITED | 12 A, KURUVINAKUNNEL HOUSE, UPARIKA MALIKA, THEVARA P. O. , ERNAKULAM, Kerala, India - 682013 |
| U65992KL2012PTC033009 | KAYBEES GLORIA (COCHIN) CHITS PRIVATE LIMITED | 58/650, SAPTHATHI HALL BUILDING KONTHURUTHY, THEVARA P.O. , KOCHI, Kerala, India - 682013 |
| U67190KL2011PTC028033 | BALSAN WORLD FOREX PRIVATE LIMITED | Konnullil building,Door No:58/2795 B2 Thevara P O , Kochi, Kerala, India - 682013 |
| U65992KL1997PTC011433 | ABDUL RAZAK CHIT FUNDS AND AGENCIES PRIVATE LIMITED | DOOR NO 26/1266SREE NARYANA SEVA BUILDINGS P O THEVARA , ERNAKULAM, Kerala, India - 682013 |
| U74210KL2005PTC018792 | ALAIN PROJECTS PRIVATE LIMITED | 26/1729 AI,ROSE PARK,MALIYEKAL ROAD, THEVARA P.O.,KOCHI, , ERNULAM, Kerala, India - 682013 |
| U52609KL2018PTC054264 | WAYANADEN PRODUCTS PRIVATE LIMITED | 8 B, 8TH FLOOR,SEIKEN SAILWIND BUILDING P.K ROAD ,THEVARA , ERNAKULAM, Kerala, India - 682013 |
| U78300KL2023PTC082028 | ARCTIC CREW MANAGEMENT PRIVATE LIMITED | Door no.59/392, 1st Floor,Pattam Centre, Pandit Karuppan Road, Cochin,Ernakulam,Ernakulam,Kerala,682013-India |
| U05000KL2014PTC036322 | VIRTUS AQUA FARMS PRIVATE LIMITED | 26/2182N,12A,CHAKOLAS WATERSCAPES PANDIT KARUPPAN ROAD,THEVARA P.O. , ERNAKULAM, Kerala, India - 682013 |
| 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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As on: 2026-07-13
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.