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
CASH WIN CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC030279 As on: 2026-07-13
CASH WIN CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC030279) is a Private company incorporated on 17 Jan 2012. 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.
CASH WIN 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.CASH WIN 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 CASH WIN CHITS PRIVATE LIMITED are . SIBI SIMON, and MUHAMMED AJMAL FAZIL KONGASSERY.
CASH WIN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC030279 and its registration number is 30279. Users may contact CASH WIN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASH WIN CHITS PRIVATE LIMITED is CASHWIN,ROOMNO.XII/648,POKKUTTYCOMPLEXNEARRAILWAYOVERBRIDGE,PATTAMBI , PALAKKAD DISTRICT, Kerala, India - 679303.
Current status of CASH WIN 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 CASH WIN 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 CASH WIN CHITS
Purchase full report of CASH WIN 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 CASH WIN 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 CASH WIN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05164376 | . SIBI SIMON | Managing Director | 2013-09-30 |
| 08515530 | MUHAMMED AJMAL FAZIL KONGASSERY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CASH WIN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05164376 | . SIBI SIMON | Director | - | 2013-09-30 |
| 05183974 | CHEERAN SYMON SAJISYMON | Additional Director | - | 2013-09-30 |
| 05183974 | CHEERAN SYMON SAJISYMON | Director | - | 2019-11-30 |
| 08515530 | MUHAMMED AJMAL FAZIL KONGASSERY | Additional Director | - | 2020-12-31 |
Other Directorships of . SIBI SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELLCARE NIDHI LIMITED | U65990KL2018PLC052955 | Director | 2018-04-18 | Ongoing |
Other Directorships of CHEERAN SYMON SAJISYMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED AJMAL FAZIL KONGASSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELLCARE NIDHI LIMITED | U65990KL2018PLC052955 | Director | 2021-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100KL2010PTC026286 | ALPHAGRO MARKETING SERVICES PRIVATE LIMITED | ROOM NO. III/732A, II FLOOR, TRADE CENTRE PALAKKAD ROAD, MELE PATTAMBI , PALAKKAD DISTRICT, Kerala, India - 679303 |
| U65992KL2012PTC031885 | MELEPATTAMBI CHITS PRIVATE LIMITED | DOOR NO. IV/738, TB ROAD NEAR CIVIL STATION, PATTAMBI , PALAKKAD DISTRICT, Kerala, India - 679303 |
| AAD-1429 | NETTORAID TECHNOLOGIES LLP | BUILDING NO.889, WARD XII NEAR MARKET, PATTAMBI PALAKKAD, Kerala, India - 679303 |
| ACH-8237 | NEXT GEN BUSINESS SCHOOL LLP | 17/133,3RD FLOOR,SHAFNA COMPLEX,MELE PATTAMBI,PALAKKAD,KERALA,679303,Ottappalam,Palakkad,Kerala,India-679303 |
| AAU-4660 | VANJIPURA RESTAURANT LLP | Room No 6/309(30,33), Second Floor, Koppans Mall Near Pattambi Palakkad PWD Road, Pattambi Post Palakkad, Kerala, India - 679303 |
| U55101KL2009PTC024954 | VELLIYAMKALLU HOTELS AND RESORTS PRIVATE LIMITED | 12/157, Asha Nilayam, Veeramani Colony, Pattambi Palakkad - 679303 , Palakkad, Kerala, India - 679303 |
| AAY-3509 | CAFE STORY MAKERS LLP | ROOM NO :15/534,535,536 THEKKUMURI, MELE PATTAMBI ,PATTAMBI PALAKKAD, Kerala, India - 679303 |
| U67120KL1995PTC008655 | TRICHUR SHARE TRADING HOUSE PVT LTD | V/1592SECOND FLOOR VYPARA BHAVAN COMPLEX , PATTAMBI PALAKKAD, Kerala, India - 679303 |
| U01100KL2020PTC066186 | KGKP BUSINESS DEVELOPERS PRIVATE LIMITED | XII/296 NEAR PATTAMBI POST OFFICE , PATTAMBI, Kerala, India - 679303 |
| U45200KL2011PTC029166 | AMBA DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR, TRADE CENTRE PALAKKAD ROAD, MELE PATTAMBI , PALAKKAD, Kerala, India - 679303 |
| U51909KL2021PTC071831 | HARVESTAY PRIVATE LIMITED | Door No. XII/296 Poovathingal, Near Pattambi Post Office , Pattambi, Kerala, India - 679303 |
| U65999KL2017PLC047724 | JANAM NIDHI LIMITED | DOOR NO.7/286, -IST FLOOR, NIRMALA BUILDING NEAR STATE BANK OF INDIA, PATTAMBI , PALAKKAD, Kerala, India - 679303 |
| U42909KL2023OPC083738 | DISENO STRUCTURALS (OPC) PRIVATE LIMITED | 2/76,Devikripa, Pattambi,,Ottappalam,Palakkad,Kerala,679303-India |
| ACY-5737 | SUPER GRANITES LLP | 285/2, SANKARAMANGALAM,PATTAMBI, MUNICIPALITY,Ottappalam,Palakkad,Kerala,India-679303 |
| U74999KL2017PTC048763 | CHOOSE NETWORKS PRIVATE LIMITED | VALAYATHUPULAKKAL HOUSE, KONDOORKARA, PATTAMBI, , PALAKKAD,, Kerala, India - 679303 |
| U70200KL2023PTC083994 | SEOSKOSERV PRIVATE LIMITED | Second Floor, Skyway Tower,,Pattambi,Ottappalam,Palakkad,Kerala,679303-India |
| U85300KL2021NPL069003 | ADHVAITHA BHARATHI FOUNDATION | SIVAPURAM PERUMUDIYOOR PO PATTAMBI , PALAKKAD, Kerala, India - 679303 |
| ACW-0142 | STAYGO LLP | Door No.23/345,Pattambi Po,Ottappalam,Palakkad,Kerala,India-679303 |
| ACJ-0235 | GRAND PATTAMBI LLP | 2/668, Thekkumkara House,Mele Pattambi,Ottappalam,Palakkad,Kerala,India-679303 |
| U69202KL2025PTC093468 | TAXPRO FINSPIRA INDIA PRIVATE LIMITED | Building No. 26/245,,Sankaramangalam, Pattambi,Ottappalam,Palakkad,Kerala,679303-India |
| U86100KL2024PTC088104 | PATTAMBI COSMIC CLINIC PRIVATE LIMITED | 20/836,SAID HAJI NAGAR,PATTAMBI,Ottappalam,Palakkad,Kerala,679303-India |
| U01100KL2021PTC068371 | VALLUVANADAN PROTEINS PRIVATE LIMITED | 6/585/Q, Breeze Apartments, Pattambi , Palakkad, Kerala, India - 679303 |
| ACD-7533 | CUTIEZ LIFESTYLE LLP | Room No. 12/280-1,Mele Pattambi,Ottappalam,Palakkad,Kerala,India-679303 |
| U23913KL2024PTC085623 | FURNER REFRACERAM PRIVATE LIMITED | Room No. 17/157,,Beema Arcade, Mele Pattambi,Ottappalam,Palakkad,Kerala,679303-India |
| ACD-6981 | HATINS APPARELS LLP | 17/89- 8, NEW MK TOWER,,MELEPATTAMBI, PATTAMBI,Ottappalam,Palakkad,Kerala,India-679303 |
| ACN-4577 | NURANET VENTURES LLP | 1st floor, PPK Complex,,near Police Headquarters, Pattambi,Ottappalam,Palakkad,Kerala,India-679303 |
| U37100KL2019PTC057977 | GREENSTEPS RESEARCH AND DEVELOPMENTS PRIVATE LIMITED | 149 KIZHEDATHUMADATHIL H PATTAMBI PO NR LIBERTY STREET , PALAKKAD, Kerala, India - 679303 |
| U29309KL2018PTC053104 | DETAILTECH FARM ENGINEERING PRIVATE LIMITED | 414/10, KOPPAM GRAMA PANCHAYATH AMAYUR PO, PATTAMBI , Palakkad, Kerala, India - 679303 |
| U43900KL2023PTC081194 | VALLEYGREEN DEVELOPERS PRIVATE LIMITED | NO.21/715, ROYAL ARCADE BUILDING MELE PATTAMBI Ottappalam,Ottappalam,Palakkad,Kerala,679303-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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