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
SAMPADYAM CHITS INDIA PRIVATE LIMITED
CIN: U65992KL2011PTC028727 As on: 2026-07-13
SAMPADYAM CHITS INDIA PRIVATE LIMITED (CIN: U65992KL2011PTC028727) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2000000.00.
SAMPADYAM CHITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMPADYAM CHITS INDIA 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 SAMPADYAM CHITS INDIA PRIVATE LIMITED are ABDUL RAZAK THONDAN CHIRAKKAL ., SUNILKUMAR ., MUFEED MOOTHORA KAYIL ., JAYARAJAN POOLAKKA PARAMBIL, RAVEENDRAN POOLAKKA PARAMBIL ., MANOJ PUTHAN VEETIL ., ABDUL NOORAYINGANAKAM KAYOOM, and SREENIVASAN KADUMAYIL.
SAMPADYAM CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC028727 and its registration number is 28727. Users may contact SAMPADYAM CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPADYAM CHITS INDIA PRIVATE LIMITED is AMANA MAL BUILDING, 3RD FLOOR THRISSUR ROAD, EDAPAL , MALAPPURAM, Kerala, India - 679576.
Current status of SAMPADYAM CHITS INDIA 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 SAMPADYAM CHITS INDIA 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.
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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 SAMPADYAM CHITS INDIA 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 SAMPADYAM CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08030952 | ABDUL RAZAK THONDAN CHIRAKKAL . | Director | 2018-11-24 |
| 08179322 | SUNILKUMAR . | Director | 2018-11-24 |
| 07969296 | MUFEED MOOTHORA KAYIL . | Director | 2018-11-24 |
| 03542994 | JAYARAJAN POOLAKKA PARAMBIL | Director | 2011-12-01 |
| 03555365 | RAVEENDRAN POOLAKKA PARAMBIL . | Managing Director | 2011-06-27 |
| 05236257 | MANOJ PUTHAN VEETIL . | Director | 2020-10-02 |
| 05238311 | ABDUL NOORAYINGANAKAM KAYOOM | Whole-time director | 2012-09-17 |
| 07935345 | SREENIVASAN KADUMAYIL | Director | 2018-11-24 |
Past Directors & Key Managerial Personnel of SAMPADYAM CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01330491 | BOSE THONIPARAMBIL KRISHNAN | Director | - | 2019-03-25 |
| 03542994 | JAYARAJAN POOLAKKA PARAMBIL | Director | - | 2011-12-01 |
| 03542994 | JAYARAJAN POOLAKKA PARAMBIL | Managing Director | - | 2023-07-30 |
| 03555365 | RAVEENDRAN POOLAKKA PARAMBIL . | Director | - | 2023-07-30 |
| 05236257 | MANOJ PUTHAN VEETIL . | Director | - | 2020-10-01 |
| 05238311 | ABDUL NOORAYINGANAKAM KAYOOM | Director | - | 2023-07-30 |
| 07987185 | PRAKASAN PULIKKATHARA . | Director | - | 2020-04-25 |
Other Directorships of ABDUL RAZAK THONDAN CHIRAKKAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2018-03-31 | Ongoing |
Other Directorships of SUNILKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2018-07-13 | Ongoing |
Other Directorships of BOSE THONIPARAMBIL KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJUVILAKKU KURIES PRIVATE LIMITED | U65929KL2018PTC052675 | Managing Director | - | 2019-04-29 |
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | - | 2019-03-25 |
| SUREKSHA KURIES IRINJALAKUDA PRIVATE LIMITED | U65992KL1995PTC009489 | Director | - | 2016-07-26 |
| HIGHLINE INDIA KURIES PRIVATE LIMITED | U65992KL2006PTC019843 | Director | - | 2008-09-22 |
| LIFE SOLUTIONS KURIES LIMITED | U65992KL2011PLC029902 | Director | 2011-11-23 | Ongoing |
Other Directorships of MUFEED MOOTHORA KAYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2018-03-31 | Ongoing |
Other Directorships of JAYARAJAN POOLAKKA PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | - | 2018-03-31 |
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Managing Director | 2018-03-31 | Ongoing |
Other Directorships of RAVEENDRAN POOLAKKA PARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2017-10-04 | Ongoing |
Other Directorships of MANOJ PUTHAN VEETIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2017-10-04 | Ongoing |
Other Directorships of ABDUL NOORAYINGANAKAM KAYOOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2018-03-31 | Ongoing |
Other Directorships of SREENIVASAN KADUMAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | 2018-03-31 | Ongoing |
Other Directorships of PRAKASAN PULIKKATHARA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAPPAL SAMPADYAM NIDHI LIMITED | U65990KL2017PLC050598 | Director | - | 2020-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2017PLC050598 | EDAPPAL SAMPADYAM NIDHI LIMITED | DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL , MALAPPURAM, Kerala, India - 679576 |
| U41000KL2010PTC026711 | GEO DOCTORS WATER SOLUTIONS PRIVATE LIMITED | 600/A 83 a, 3RD FLOOR, AMANA MALL THRISSUR ROAD , EDAPPAL, Kerala, India - 679576 |
| AAF-8147 | DHEEMA GOLD & DIAMONDS LLP | DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576 |
| U45200KL2014PTC035865 | INCOLT INFRA ENGINEERING PRIVATE LIMITED | K. V ARCADE, THRISSUR ROAD, NADVATTAM, EDAPAL,SUKAPURAM , MALAPPURAM, Kerala, India - 679576 |
| U65990KL2020PLN064252 | MALABAR CONSUMER NIDHI LIMITED | 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| ACN-1572 | PEARL VIEW TRADING LLP | 10/1075 , Paruvingal Building, Thrissur Road,Near Maths Mind College,Ponani,Malappuram,Kerala,India-679576 |
| U78300KL2025OPC096644 | KAMILHR MANAGEMENT (OPC) PRIVATE LIMITED | Second floor 342/J, Naduthodiyil Building,Palakkad - Ponnani road Edappal,Ponani,Malappuram,Kerala,679576-India |
| U86100KL2024PTC087363 | SUKAPURAM HOSPITAL PRIVATE LIMITED | Building No. 12/262, 263, 265, 266, 267, 118, 120, 129,,Thrissur Road, Edappal,,Ponnani,Malappuram,Kerala,679576-India |
| U72900KL2006PTC019740 | ULTRA OASIS TECHNO SOLUTIONS PRIVATE LIMITED | EGPVIII / 738,A32,K M A BROTHERS COMMERCIALCOMPLEX TRICHUR ROAD , EDAPAL POST, DISTRICT MAL APPURAM , MALAPPURAM, Kerala, India - 679576 |
| U85490KL2024PTC091122 | EDAPPAL AEROFLY ACADEMY PRIVATE LIMITED | BUILDING NO. 14/289 Q, 14/289 Q2, 14/289 N, 14/ 289 O, 2ND FLOOR SAPARYA TOWER,,PATTAMBI ROAD, EDAPPAL,Ponani,Malappuram,Kerala,679576-India |
| U45209KL2021PTC072466 | MEKKADATH CIVIL CONTRACTOR'S PRIVATE LIMITED | 10/1539, 1st Floor, Allath Building, Nethaji Lane, Thrissur Road, , Edappal, Kerala, India - 679576 |
| U74999KL2021PTC072460 | DSEVEN CONSULTANCY SERVICES PRIVATE LIMITED | Nalukettu Building, Pattambi Road, , Edapal, Kerala, India - 679576 |
| AAM-1536 | DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576 |
| U72200KL2003PTC016418 | DBAUX TECHNOLOGIES PRIVATE LIMITED | VII/536 CTHRISSUR ROAD EDAPAL POST , MALAPPURAM, Kerala, India - 679576 |
| ACD-2737 | SUPER NOVA GOLD AND DIAMONDS LLP | 11/166 G, Naduvattam (Opp,Thrissur Road, Edappal,,Ponnani,Malappuram,Kerala,India-679576 |
| U52100KL2014PTC037359 | TRIANGLE TRADE LINKS PRIVATE LIMITED | THIRD FLOOR, AMANA MALL EDAPPAL P O , MALAPPURAM, Kerala, India - 679576 |
| ACJ-2940 | BABYCOOP LIFESTYLE LLP | Building No XIV/1170 A,Aura Loft, Kuttippuram Road,Ponani,Malappuram,Kerala,India-679576 |
| U52291KL2024PTC090757 | TERRALUX RESORTS AND STAYS PRIVATE LIMITED | No: 5/204B, Ground Floor,,P Nanus Building,,Ponani,Malappuram,Kerala,679576-India |
| U65992KL1993PTC006908 | EDAPAL FINANCIERS AND KURIES PVT LTD | HYDROSE HAJI BUILDINGS VII/679PONNANAI ROAD EDAPAL , MALAPPURAM, Kerala, India - 679576 |
| U70200KL2025PTC092557 | KAM DIGITAL FUTURE PRIVATE LIMITED | 14/1095 , 1st Floor,,Calicut Road, Edappal,,Ponnani,Malappuram,Kerala,679576-India |
| U74300KL2014PTC036101 | GET N DIAL INFO SERVICE PRIVATE LIMITED | OLD 7/350 I KARIMPANAKKAL BUILDING,EDAPAL PO , MALAPPURAM, Kerala, India - 679576 |
| ACI-7060 | MEDIFLOW SOLUTIONS LLP | 12/255 D, KK TOWER,, THRISSUR ROAD EDAPPAL, EDAPPAL PO,Ponani,Malappuram,Kerala,India-679576 |
| ABC-9720 | THOTTOM STAYS LLP | B6/114, FIRST FLOOR NATASHA BUILDING,AMSHAKKACHERY AMSHAKKACHERY POST,Ponnani,Malappuram,Kerala,India-679576 |
| ACO-4405 | FLUENTSPHERE ACADEMY LLP | 14/677/G, 1st Floor, Asmi,Complex, Kuttippuram Road,Ponani,Malappuram,Kerala,India-679576 |
| ACS-1058 | EVENTIASIS EVENTS & CATERS LLP | EP 8/115D, C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576 |
| ACS-6595 | KAMIL INSTITUTE OF AVIATION AND AIRPORT MANAGEMENT LLP | RoomNo.A,II Floor,13/342J,Naduthodiyil Building,Ponani,Malappuram,Kerala,India-679576 |
| U86100KL2026PTC101958 | SBK NEUROLOGY CARE CENTER PRIVATE LIMITED | DoorNo162/12Subash Arcade,Thrissur Road Via Edappal,Ponnani,Malappuram,Kerala,679576-India |
| U64300KL2025PTC096744 | EQUITORIA HOLDINGS PRIVATE LIMITED | 1277/A49, 3rd Floor,Shop TF19, Forum Center,Ponani,Malappuram,Kerala,679576-India |
| U63040KL2002PTC015816 | VIEW POINT HOLIDAYS PRIVATE LIMITED | VIII/304 C A BUILDING COMPLEXKUTTIPPURAM ROAD EDAPPAL POST PONNANI , MALAPPURAM, Kerala, India - 679576 |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.