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
CHERUPUZHA CHIT FUNDS PRIVATE LIMITED
CIN: U65992KL2012PTC031739 As on: 2026-07-13
CHERUPUZHA CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL2012PTC031739) is a Private company incorporated on 25 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
CHERUPUZHA CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CHERUPUZHA CHIT FUNDS 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 CHERUPUZHA CHIT FUNDS PRIVATE LIMITED are CHERIYAN MOLAYIL BABY, and PALERI VIPIN.
CHERUPUZHA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC031739 and its registration number is 31739. Users may contact CHERUPUZHA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHERUPUZHA CHIT FUNDS PRIVATE LIMITED is BUILDING NO. CP II/364 CHERUPUZHA PO , KANNUR, Kerala, India - 670511.
Current status of CHERUPUZHA CHIT FUNDS 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 CHERUPUZHA CHIT FUNDS 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 CHERUPUZHA CHIT FUNDS 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 CHERUPUZHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05323576 | CHERIYAN MOLAYIL BABY | Managing Director | 2012-07-25 |
| 05323582 | PALERI VIPIN | Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of CHERUPUZHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHERIYAN MOLAYIL BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALERI VIPIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902KL2022PTC077343 | LAISAK VENTURES PRIVATE LIMITED | Building No.CP 2/1278, Cherupuzha, Cherupuzha P.O, Kannur,670511 , Cherupuzha, Kerala, India - 670511 |
| U45400KL2013PTC034868 | CHERUPUZHA INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | BUILDING NO. CP II/1394 - G, CIAD TOWER NEAR VELLOPPALLY BYPASS ROAD, CHERUPUZHA , KANNUR, Kerala, India - 670511 |
| AAE-4766 | PULINGOME TRADERS LLP | CP ll/646(OLD NO CP II 706), CHERUPUZHA GRAMA PANCHAYATH, POST CHERUPUZHA,TALIPARAMBATALUK KANNUR, Kerala, India - 670511 |
| U92490KL2022PTC073384 | CHERUPUZHA CABLE NETWORK PRIVATE LIMITED | BUILDING NO.1390 & 1391, WARD 2, LAND MARK BUILDING, CHERUPUZHA PO , KANNUR, Kerala, India - 670511 |
| U67190KL2022PTC077908 | AR TRADE FLAIR GRANT HOLDINGS PRIVATE LIMITED | CP2/1389, SECOND FLOOR LANDMARK BUILDING, CHERUPUZHA PO , KANNUR, Kerala, India - 670511 |
| U14200KL2021PTC072455 | CHERUPUZHA ROCK AND SANDS PRIVATE LIMITED | BUILDING NO. 11/130/A, UZHICHI, VAYAKKARA PRAPOYIL, CHERUPUZHA PO , KANNUR, Kerala, India - 670511 |
| U01133KL2013PTC034260 | THEJASWINI COCONUT FARMERS PRODUCER COMPANY LIMITED | C.P.II-376/K7, FIRST FLOOR, THATTASSERY BUILDING CHERUPUZHA P.O , KANNUR, Kerala, India - 670511 |
| AAY-8077 | AMALA GOLD LLP | CP II/647,AMALA BUILDING P O,CHERUPUZHA CHERUPUZHA, Kerala, India - 670511 |
| U46209KL2025PTC096262 | CHERUPUZHA FARMERS PRIVATE LIMITED | CP II 130, A1, G FLOOR,PAWAN BUILDING,Taliparamba,Kannur,Kerala,670511-India |
| U17200KL2016PTC040435 | APPAREL AND KNIT CONNECTIONS EXPORTS PRIVATE LIMITED | BUILDING NO.CP-IV/257,KODACKAL, PADINJAREVEEDU, CHUNDA POST , CHERUPUZHA, Kerala, India - 670511 |
| U74999KL2018PTC053673 | LEADER HOSPITALS PRIVATE LIMITED | CP II / 1394 - A32, CIAD TOWER, CHERUPUZHA P O , KANNUR, Kerala, India - 670511 |
| U36999KL2022PTC074033 | PADINJATH GOLD AND DIAMONDS PRIVATE LIMITED | BUILDING NO. C G P W 2/ 844, 845, 846 MAIN ROAD, CHERUPUZHA , KANNUR, Kerala, India - 670511 |
| U65990KL2021PLN070530 | MIRAAB CK NIDHI LIMITED | ROOM NO CP II 1081-1083 FIRST FLOOR PANNIYANIKKAL BUILDING , Taliparamba, Kerala, India - 670511 |
| U72900KL2018PTC051568 | SMELOGIC INFOTECH PRIVATE LIMITED | ROOM NO. 482 / WARD NO. 15, PRAPOYIL P.O. , CHERUPUZHA, Kerala, India - 670511 |
| ACH-4716 | JANAMITHRAM CSC LLP | Pavoor (H) Door No.19/465 (Old No.CP1/512D),Kundamthadam,Taliparamba,Kannur,Kerala,India-670511 |
| U70109KL2019PTC058762 | THOMAS SEBASTIAN'S GREEN LAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O THOMAS SEBASTIAN, HOUSE NO.412A, WARD NO-1, KANJIRATHINKAL HOUSE, KAKKENCHAL,PO CHER UPUZHA , KANNUR, Kerala, India - 670511 |
| U10793KL2025PTC099089 | NIBBANA WORLD EXPORTS PRIVATE LIMITED | CP XVI/415, Plamparambil,Mulapra, Prapoyil PO,Taliparamba,Kannur,Kerala,670511-India |
| ACV-5393 | UTCC GLOBAL LLP | C.P-II-123 C,CHOVATTUKUNNEL BUILDING,Taliparamba,Kannur,Kerala,India-670511 |
| U52100KL2022PTC075478 | NOVA TRADE GLOBAL PRIVATE LIMITED | BUILDING NO IV/77A PERINGOME,VAYAKKARA PANCHAYATH,Taliparamba,Kannur,Kerala,670511-India |
| U62099KL2025PTC099307 | MINDTECHVERSE PRIVATE LIMITED | Building No-426,A,Mukkuzhi, Josegiri P.o,Taliparamba,Kannur,Kerala,670511-India |
| ACJ-7619 | JOSCO CONSTRUCTIONS AND DEVELOPMENTS LLP | CP-II, 123/D, 1st Floor,,Chovvattukunnel House,,Taliparamba,Kannur,Kerala,India-670511 |
| U46305KL2025OPC098643 | PACHA & TERRA (OPC) PRIVATE LIMITED | Jathikulathil House, CP 2/830,NEAR BUS STAND CHERUPUZHA,Taliparamba,Kannur,Kerala,670511-India |
| U14299KL2021PTC072453 | PRAPOYIL METALS PRIVATE LIMITED | BUILDING NO.11/256/B CHOORAPPADAV, PRAPOYIL P O, , KANNUR, Kerala, India - 670511 |
| AAL-4152 | CHERUPUZHA MYHOME TILES & BATHZ LLP | CP/II/1447/A1 TO A26, ABC SQUARE KAROKKAD CHERUPUZHA, Kerala, India - 670511 |
| U72200KL2019PTC060791 | LITS DISTRIBUTION & SERVICES PRIVATE LIMITED | Building No.378 Ward No.3 Olikkal House, Padiyottuchal P O, Pering ome VIA , Kannur, Kerala, India - 670511 |
| U65999KL2019PLC057950 | MIRAAB INDIA NIDHI LIMITED | C/o ABDULLA MTP, MANAKKATTU HOUSE, BUILDING NO. 750, 751, 752, VAYAKKARA VI LLAGE, , CHERUPUZHA, Kerala, India - 670511 |
| U52520KL2020PTC066013 | BUDDYCOOPER ENTERPRISE PRIVATE LIMITED | C/O Kurian Pullolikkal,CP V/208D,1st Flr Pulingome,Chunda, Cherupuzha via , Kannur, Kerala, India - 670511 |
| U14100KL2021PTC072454 | CHOORAPPADAVU METALS PRIVATE LIMITED | BUILDING NO.11/258 PRAPOYIL, PRAPOYIL PO , KANUNUR, Kerala, India - 670511 |
| ACC-2191 | HAWKORB LLP | NO.85, PUTHUPPARAMBIL (H)PRAPOYIL P.O, CHERUPUZHA Taliparamba, Kerala, India - 670511 |
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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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