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      • Complaints
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      WELLFIN CHITS PRIVATE LIMITED

      CIN: U65992KL2011PTC028163 As on: 2026-07-13
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      WELLFIN CHITS PRIVATE LIMITED (CIN: U65992KL2011PTC028163) is a Private company incorporated on 12 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      WELLFIN CHITS 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.WELLFIN 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 WELLFIN CHITS PRIVATE LIMITED are SANTHOSH SEBASTIAN, ROJAN KALLIKATTIL JOHN, THOMAS JOM ., . SIJO JOSEPH, SINOY PALLICKAMALIL JOY ., SUNIL KUNNAKKATT, and SIJU THOMAS.

      WELLFIN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC028163 and its registration number is 28163. Users may contact WELLFIN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLFIN CHITS PRIVATE LIMITED is KOTTACKAL BUILDING THOTTUMUKKAM POST , KOZHIKODE, Kerala, India - 673639.

      Current status of WELLFIN 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 Names

      Previous CINs

      ZaubaCorp's company report for WELLFIN 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.

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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 WELLFIN 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WELLFIN CHITS
      DIN Director Name Designation Appointment Date
      03366382 SANTHOSH SEBASTIAN Managing Director 2011-04-12
      03374849 ROJAN KALLIKATTIL JOHN Director 2011-04-12
      05235882 THOMAS JOM . Director 2012-04-09
      05237311 . SIJO JOSEPH Director 2012-04-09
      05237315 SINOY PALLICKAMALIL JOY . Director 2012-04-09
      05237324 SUNIL KUNNAKKATT Director 2012-04-09
      05250505 SIJU THOMAS Director 2012-04-09
      Past Directors & Key Managerial Personnel of WELLFIN CHITS
      DIN Director Name Designation Appointment Date Cessation
      05237320 . SANEESHSEBASTIAN Director - 2022-12-21
      Other Directorships of SANTHOSH SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      KOSCO VENTURES PRIVATE LIMITED U74999KL2018PTC056023 Director 2023-07-26 Ongoing
      Other Directorships of ROJAN KALLIKATTIL JOHN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS JOM .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SIJO JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      TOPAS BUILDMART LLP AAZ-7146 Partner 2022-09-28 Ongoing
      Other Directorships of SINOY PALLICKAMALIL JOY .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SANEESHSEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUNNAKKATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIJU THOMAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-3713 SOFT GRANITE LLP ROOM NO: 7/32, PUTHIYANIDAM NEAR ULCC CRUSHER UNIT,THOTTUMUKKAM POST KOZHIKODE, Kerala, India - 673639
      U51909KL2008PTC022801 LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED POTTAN PUZHAYIL KODIYATHUR, THOTTUMUKKAM P.O. , KOZHIKODE, Kerala, India - 673639
      AAT-5086 PRINCESS GOLD & DIAMONDS VADAKARA LLP DOOR No: 25/674/B, KJ BUILDING VADAKARA KOZHIKODE, Kerala, India - 673639
      AAN-0893 PROSPERLA INFRASTRUCTURES LLP ROOM No. 5/319-A, ALJOUF GRANITE & METAL BUILDING VEZHAKKODE, AREEKODE POOVATHIKKAL POST, Kerala, India - 673639
      AAM-9048 AJHILAND INFRASTRUCTURES LLP ROOM No. 5/319-A, ALJOUF GRANITE & METAL BUILDING VEZHAKKODE, AREEKODE POOVATHIKKAL POST, Kerala, India - 673639
      U74999KL2017PTC049318 AZYAN GOLD AND DIAMONDS PRIVATE LIMITED MASJID TOWER, OPP. JOLLY HOTEL BUILDING NO. AP 6/729-C,D, MAIN ROAD, AR EEKODE , KOZHIKODE, Kerala, India - 673639
      U74900KL2011PTC029819 GILLS ENERGY AND TRADING SOLUTIONS PRIVATE LIMITED AP.VI/134-C, Envyem Building Areacode Post , Areacode, Kerala, India - 673639
      ACK-0884 GLEEON MARKETING LLP ROOM 14, 19/C, M M BUILDING,,KINATTINKANDI, KIZHUPARAMBA POST,,Ernad,Malappuram,Kerala,India-673639
      U15549KL2019PTC060688 CAPITAL ONE FOOD POINT PRIVATE LIMITED AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639
      U74999KL2018PTC052659 PEEVEE TRADE IMPEX PRIVATE LIMITED AP/6/1538 GOLDEN SQUARE ANNEX BUILDING NEAR SBI, AREACODE POST,MALAPPURAM , MALAPPURAM, Kerala, India - 673639
      U45309KL2019PTC058227 ZESTO DIGITAL MARKETING PRIVATE LIMITED VADAKKEKKARA HOUSE PANAMPLAVU P.O , THOTTUMUKKAM, Kerala, India - 673639
      AAG-9043 TECGEES TECHNOLOGIES LLP 1/161 KUZHAMBIL HOUSE, P.O PANAMPILAVU THOTTUMUKKAM, Kerala, India - 673639
      ACT-6502 TRICORE VENTURES LLP Building No AP 06/62 C,Sullamussalam building,Ernad,Malappuram,Kerala,India-673639
      ABD-1000 GINBERRY HOLIDAYS LLP AP 7/194POST OFFICE ROAD, NEAR POST OFFICE Ernad, Kerala, India - 673639
      AAI-2831 MOTLEY POWER TECHNOLOGIES LLP ROOM No. 6/151-A, SCHOOL PADI VAKKALUR KAVANOOR POST, Kerala, India - 673639
      ACK-6423 AREEKODE BROADBAND COMMUNICATION LLP Building No. 329, K M Building,,Chemrakkattur P.O., Areekode,,Ernad,Malappuram,Kerala,India-673639
      U85500KL2023PTC082690 LITTLE GENIE INNOVATIONS PRIVATE LIMITED Building No 6/774 Floor No 2, Nimminipurath Building , Ernad, Kerala, India - 673639
      U80902KL2021PTC066726 SANCO INDIA EDU SOLUTIONS PRIVATE LIMITED BUILDING NO 6/774, FLOOR NO 2, ROOM NO AP 774/782, NIMMINIPURATH BUILDING , Ernad, Kerala, India - 673639
      AAR-3507 IMS TRADING INDIA LLP ROOM NO.AP 6/1524 Y,GOLDEN SQUARE BUILDING NEAR STATE BANK OF INDIA,MUKKAM ROAD, AREACODE, Kerala, India - 673639
      U08990KL2024PTC085926 MALABAR SHADES AND SHADOWS PRIVATE LIMITED POOVATHIKKAL, AREEKODE POST,MALAPPURAM,Ernad,Malappuram,Kerala,673639-India
      AAB-5870 MIRAL STEEL LLP Mundodan House Areekode (Post) Malappuram, Kerala, India - 673639
      ACH-1991 FIN SAVVY CONSULTORS LLP Choyathalakkunnath House,,Ugrapuram Post,Ernad,Malappuram,Kerala,India-673639
      ACQ-3471 CLOCKWELL INTERNATIONAL LLP Building No.2/410,Ernad,Malappuram,Kerala,India-673639
      U92419KL2022PTC077145 NOVUS ACADEMY OF SOCCER AND ATHLETICS PRIVATE LIMITED OSCAR BUILDING PATHANAPURAM , AREEKODE, Kerala, India - 673639
      U15400KL2017PTC049904 COCOCUBES INTERNATIONAL FOODS & BEVERAGES PRIVATE LIMITED KEVULLIL HOUSE THOTTUMUKKAM PO , CALICUT, Kerala, India - 673639
      ACE-8087 RIVEKA WATER SPORTS LLP BUILDING NO 12/374,VALIYATHODI,Ernad,Malappuram,Kerala,India-673639
      AAW-5958 MANAKKAL REMEDIES LLP 2/351, PALAKKAL BUILDING UGRAPURAM AREEKODE, Kerala, India - 673639
      ACN-4814 HARDEX METALS LLP Building No 12/529/A,Ernad,Malappuram,Kerala,India-673639
      ACR-7121 FAVREATS LLP Building No 5/502,Kuttooli,Ernad,Malappuram,Kerala,India-673639
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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