• Company Information
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  • Complaints
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AMBALAVAYAL VYAPARASREE CHITS PRIVATE LIMITED

CIN: U65992KL2011PTC028489 As on: 2026-07-13

AMBALAVAYAL VYAPARASREE CHITS PRIVATE LIMITED (CIN: U65992KL2011PTC028489) is a Private company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.

AMBALAVAYAL VYAPARASREE 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.AMBALAVAYAL VYAPARASREE 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 AMBALAVAYAL VYAPARASREE CHITS PRIVATE LIMITED are CHALLAPURATH ABDUL GAFOOR, PULIKKAL KRISHNAN CHANDRADAS, ABDUL HAKEEM, MOHANAN VALIYAPARMBATH, KANDAMBATH BINDURATHNAN, HAMZA URUNIKULAM, VETTIYATTIL HARIKUMAR, OOROTH VARGHESE VARGHESE, VIJAYAN POOKKOOTTATHIL SIVARAMAN, SREENILAYAM SREEJA, and JOSEPH ..

AMBALAVAYAL VYAPARASREE CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC028489 and its registration number is 28489. Users may contact AMBALAVAYAL VYAPARASREE CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBALAVAYAL VYAPARASREE CHITS PRIVATE LIMITED is AP VII/730 VYAPARABHAVAN , AMBALAVAYAL, Kerala, India - 673593.

Current status of AMBALAVAYAL VYAPARASREE 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 AMBALAVAYAL VYAPARASREE 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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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 AMBALAVAYAL VYAPARASREE 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 AMBALAVAYAL VYAPARASREE CHITS
DIN Director Name Designation Appointment Date
03482576 CHALLAPURATH ABDUL GAFOOR Director 2011-05-26
03485512 PULIKKAL KRISHNAN CHANDRADAS Managing Director 2011-05-26
03485557 ABDUL HAKEEM Director 2011-05-26
03485607 MOHANAN VALIYAPARMBATH Director 2011-05-26
03492847 KANDAMBATH BINDURATHNAN Director 2011-05-26
03482514 HAMZA URUNIKULAM Director 2011-05-26
03482608 VETTIYATTIL HARIKUMAR Director 2011-05-26
03482634 OOROTH VARGHESE VARGHESE Director 2011-05-26
03485654 VIJAYAN POOKKOOTTATHIL SIVARAMAN Director 2011-05-26
03492813 SREENILAYAM SREEJA Director 2011-05-26
03482545 JOSEPH . Director 2011-05-26
Past Directors & Key Managerial Personnel of AMBALAVAYAL VYAPARASREE CHITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHALLAPURATH ABDUL GAFOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULIKKAL KRISHNAN CHANDRADAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL HAKEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANAN VALIYAPARMBATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANDAMBATH BINDURATHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAMZA URUNIKULAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VETTIYATTIL HARIKUMAR
Company Name CIN Designation Appointment Date Cessation
ROCK VALLEY CLUB HOUSE LLP AAW-5529 Designated Partner 2021-03-31 Ongoing
Other Directorships of OOROTH VARGHESE VARGHESE
Company Name CIN Designation Appointment Date Cessation
INNBRAIN TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP AAT-6465 Designated Partner 2020-09-02 Ongoing
ROCK VALLEY CLUB HOUSE LLP AAW-5529 Partner 2023-11-30 Ongoing
Other Directorships of VIJAYAN POOKKOOTTATHIL SIVARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREENILAYAM SREEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACJ-6953 ROCKHILL ADVENTURE PARK LLP AP VII/393M, AMBALAVAYAL, NEERCHAL,WAYANAD,Sulthanbathery,Wayanad,Kerala,India-673593
ACI-9540 DADYON FINTECH LLP AMBALAVAYAL, AP IV/76 B, THANDAYAMPARAMBIL,Sulthanbathery,Wayanad,Kerala,India-673593
U74999KL2020PTC063201 HRD STAR JOBS CONSULTANCY PRIVATE LIMITED AP IV/910, CHAKKITTAYIL,AMBALAVAYAL (PO), , Wayanad, Kerala, India - 673593
U45400KL2020PTC061878 AKD REALTORS AND BUILDERS PRIVATE LIMITED ROOM NO: 5/925, OOROTHU, AMBALAVAYAL, AMBALAVAYAL P O, WAYANAD, , AMBALAVAYAL, Kerala, India - 673593
U65990KL2020PLN064062 SAHAKARANA NIDHI LIMITED ROOM NO. A P. 7 714, AMBALAVAYAL PANCHAYATH, AMBALAVAYAL PO , AMBALAVAYAL, Kerala, India - 673593
AAP-0107 MALANAD TOURISM DEVELOPMENT LLP 1/215, PRIYA BHAVAN AMBALAVAYAL AMBALAVAYAL, Kerala, India - 673593
U67120KL2009PTC024460 RICHLAMP FINANCIAL SERVICES AND MARKETING PRIVATE LIMITED 7/729, PWD ROAD AMBALAVAYAL POST , AMBALAVAYAL, Kerala, India - 673593
AAK-8117 SOUTH WAYANAD AGRI CENTRE LLP NP 22/185 D, NEAR REST HOUSE AMBALAVAYAL POST,NENMENI GRAMAPANCHAYAT AMBALAVAYAL, Kerala, India - 673593
U85190KL2020PTC065117 WAYANAD TOURISM DEVELOPMENT PRIVATE LIMITED ROOM NO. 23/252A, PRIYA BHAVAN KUPPAKOLLY, AMBALAVAYAL PO , AMBALAVAYAL, Kerala, India - 673593
U01100KL2021PTC067397 ROOTS N BRANCHES FARMERS PRODUCER COMPANY LIMITED BUILDING NO. NP 22.185 F, NEAR REST HOUSE, AMBALAVAYAL POST, , AMBALAVAYAL, Kerala, India - 673593
AAQ-1000 HARMER G-MART LLP HARMER G MART LLP AYYAPPA KSHETHREM AMBALAVAYAL, Kerala, India - 673593
U33309KL2019PTC059462 JAYSPRING HEALTHCARE AND RESEARCH PRIVATE LIMITED XIX/310, MULLANKUZHIYIL, P O KALATHUVAYAL , AMBALAVAYAL, Kerala, India - 673593
U01100KL2019PTC060053 JEROM TRADERS PRIVATE LIMITED VI/340 ELAMKUNNAPUZHA, ANAPPARA, KARADIPPARA P.O, , AMBALAVAYAL, Kerala, India - 673593
U65992KL2014PTC037720 SREE BHAGYAROOPA CHITS WAYANAD PRIVATE LIMITED V/1134 FABY BUILDING NEAR MARINA HOSPITAL , AMBALAVAYAL, Kerala, India - 673593
ABZ-1405 MANIMALA BUILDERS AND DEVELOPERS LLP BUILDING NO. 280/NP/23, MANIMALA BUILDING,,KUPPAKKOLLY, AMBALAVAYAL PO, AMBALAVAYAL,Sulthanbathery,Wayanad,Kerala,India-673593
ACA-3566 WASCO AGRI CENTER LLP BUILDING NO. NP 22.185 F, NEAR REST HOUSE,AMBALAVAYAL POST, AMBALAVAYAL Sulthanbathery, Kerala, India - 673593
U01110KL2020PTC063126 STABLE INNOVATIONS PRIVATE LIMITED HOUSE NO. N.P XXII/291 MALIKAKUNNU , AMBALAVAYAL P O, Kerala, India - 673593
U01100KL2021PTC070726 AGRILEX PRIVATE LIMITED Sai Gardens,Near Edakkal Caves,Ambalavayal PO wayanad District,Kerala , wayanad, Kerala, India - 673593
U47211KL2025PTC098205 URBAN SHARK COFFEE CO PRIVATE LIMITED CHERUVALATHADATHIL,,AP XII 517,PAIKOLLY,Sulthanbathery,Wayanad,Kerala,673593-India
U70101KL1994PTC007750 KARIMPUMKALAYIL REAL ESTATES AND PLANTATIONS PVT LTD PANCHAYAT SHOPPINGCOMPLEX BLDG AMBALAVAYAL , WAYANAD, Kerala, India - 673593
U72900KL2021PTC067095 ORONIUM INNOVATIONS PRIVATE LIMITED THEKKEDATHE MANJAPPARA, AMBALAVAYAL, NARIKKUNDU , WAYANAD, Kerala, India - 673593
ACF-1561 ORGAWAYANAD LLP 19/122A,KALATHUVAYAL PO,AMBALAVAYAL,Sulthanbathery,Wayanad,Kerala,India-673593
ACC-9501 ROCKVALLEY TOURISM DEVELOPMENT LLP ROOM NO. 5/925, OOROTHU,AMBALAVAYAL,Sulthanbathery,Wayanad,Kerala,India-673593
U01100KL2017PTC050055 CLAVE ORGANIC INDIA PRIVATE LIMITED No. I/165, Arimunda Estate, Kalathuvayal PO, Ambalavayal,Wayanad,Wayanad,Kerala,673593-India
U01100KL2021PTC068780 NJATTADI TRADITIONAL PADDY FARMERS PRODUCER COMPANY LIMITED NO. 292/1, MALIKA AMBALAVAYAL P. O. , WAYANAD, Kerala, India - 673593
ABA-8900 GREENVALLEY TOURISM DEVELOPMENT LLP ROOM NO. 13/309, CHANDRA ESTATE,,NARIKKUNDU, AMBALAVAYAL,Sulthanbathery,Wayanad,Kerala,India-673593
AAN-9270 NELLIKKA INNOVATIVE LLP XXII/264B NENMENI, AMBALAVAYAL PO SULTHAN BATHERY, Kerala, India - 673593
ACK-2817 PROXIMA BIOLIFE DIAGNOSTICS LLP No Ap/5 435, Near St Martin Hospital,,Sulthanbathery,Wayanad,Kerala,India-673593
U63112KL2025PTC099647 FINDMYCLINIQ HEALTH AND TECHNOLOGIES PRIVATE LIMITED ROOM NO. 8/77, PARAPPALLIKUNNEL,ANAPPARA, NARIKUNDU, AMBALAVAYAL,Sulthanbathery,Wayanad,Kerala,673593-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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