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
AMLAK CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC032039 As on: 2026-07-13
AMLAK CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC032039) is a Private company incorporated on 03 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AMLAK 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 AMLAK CHITS PRIVATE LIMITED are KARIEM VALIAPARAMBIL SHABEER, and ATHIKKA SHEBEER.
AMLAK CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032039 and its registration number is 32039. Users may contact AMLAK CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMLAK CHITS PRIVATE LIMITED is 12/25(2) AMC OPPOSITE GOVERNMENT HOSPITAL, ALUVA , ERNAKULAM, Kerala, India - 683101.
Current status of AMLAK CHITS 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 AMLAK 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 AMLAK CHITS
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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 AMLAK 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 AMLAK CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05336366 | KARIEM VALIAPARAMBIL SHABEER | Managing Director | 2012-09-03 |
| 05339781 | ATHIKKA SHEBEER | Director | 2012-09-03 |
Past Directors & Key Managerial Personnel of AMLAK CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARIEM VALIAPARAMBIL SHABEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHIKKA SHEBEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78300KL2025PTC093032 | CAREZA STAFFING SERVICES PRIVATE LIMITED | XIII/13(2)MUTTATHBUILDING,Priyadarshini road Aluva Ernakulam Aluva Kerala India,Aluva,Ernakulam,Kerala,683101-India |
| U73100KL2025PTC097359 | RO AND CO ENTERTAINMENT PRIVATE LIMITED | 320/2 Hospital Junction,Aluva P.O,Aluva,Ernakulam,Kerala,683101-India |
| U45300KL2025PTC096607 | K&K IRONDRIVE PRIVATE LIMITED | 370/12-2 MANDHIYAPARA,EDAYAPPURAM,Aluva,Ernakulam,Kerala,683101-India |
| U78300KL2024PTC088618 | ARVIND HUMAN RESOURCES PRIVATE LIMITED | AMC 8/1518,1519,1520,1546,2nd Floor,Royale Plaza,Aluva,Ernakulam,Kerala,683101-India |
| U22219KL2002PTC015741 | PEN ACADEMICS PRIVATE LIMITED | D NO AMC IX 388 2CLOCK TOWER BUILDING N H BYE PASS ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U70101KL2005PTC018162 | AMITY PROJECTS INDIA PRIVATE LIMITED | C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| ACT-4590 | EQUILON VENTURES LLP | III/12, Central Tower,Market Road, Aluva,Aluva,Ernakulam,Kerala,India-683101 |
| U56100KL2025PTC092820 | ADVI HOSPITALITY PRIVATE LIMITED | NO 2/211, KOLLAM PARAMBIL,TOWN LIMIT ROAD, ALUVA,,Aluva,Ernakulam,Kerala,683101-India |
| U52291KL2023PTC080696 | FLYINDCO TRAVEL & TOURISM PRIVATE LIMITED | NO.12/468,ALUVA PERUMBAVOOR ROAD, OPP PASSPORT SEVA KENDRA,Aluva,Ernakulam,Kerala,683101-India |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U51909KL2014PTC036492 | SAMAWA TRADING PRIVATE LIMITED | 9/298-2, Mohamad Kutty Memorial Buliding, Opposite Aluva Passport office, , Aluva, Kerala, India - 683101 |
| U74999KL2019PTC060120 | RIM PROJECTS PRIVATE LIMITED | 12/372-2 KARUNALAYAM ROAD, NEAR YWCA ALUVA, , PERIYAR NAGAR, ALUVA, Kerala, India - 683101 |
| U72900KL2020PTC066182 | DIVERGENT CATALIST PRIVATE LIMITED | 23/1152-2, Maliyekkal House, Alambana Building Market Road, Near Karothukuzhi Hospital, Aluva , Aluva, Kerala, India - 683101 |
| U78300KL2023PTC081528 | FOURBAND ENTERTAINMENTS PRIVATE LIMITED | No.VIII/1535,3rd Floor,Royal Plaza,Aluva Bank,Junction,Ernakulam 683101,Aluva,Ernakulam,Kerala,683101-India |
| ACE-9372 | KERALA CAB LLP | 2/291,MOOTHEDATH,NASARATH,ROAD,PATTERIPURAM,Aluva,Ernakulam,Kerala,India-683101 |
| ACO-9574 | MULTICORE VENTURES LLP | Flat No-12F, Periyar,Residency, Chembakassery,Aluva,Ernakulam,Kerala,India-683101 |
| U46694KL2024PTC086292 | QUEXTI VENTURES PRIVATE LIMITED | Room No VIII/2,Mukkath Square,Bridge Rd.,Aluva,Ernakulam,Kerala,683101-India |
| U51200KL2025PTC091506 | ETA LOGISTICS PRIVATE LIMITED | 11/704 2ND FLOOR,KHAJA SHOPPING COMPLEX,Aluva,Ernakulam,Kerala,683101-India |
| U85491KL2025PTC099036 | AIFFEL INTERNATIONAL PRIVATE LIMITED | AMC 11/13 3 rd Floor,Haroon Plaza,Aluva,Ernakulam,Kerala,683101-India |
| ACF-2487 | FINAN SYNC VENTURES LLP | 2nd floor,TRA 164,Thoppil,house,Thuruthiyil lane,Aluva,Ernakulam,Kerala,India-683101 |
| U62099KL2025PTC098026 | ALGORYTHAM TECHNOLOGIES PRIVATE LIMITED | XI/699(2),1st Floor Khaja Shopping Complex,Aluva,Ernakulam,Kerala,683101-India |
| U62013KL2025PTC098339 | ZERORADIUS PRIVATE LIMITED | NO. 1288, 2ND FLOOR, MAMMENS COMPLEX,MARKET ROAD,Aluva,Ernakulam,Kerala,683101-India |
| U55101KL2009PTC023828 | D'LIPS HOTELS AND RESORTS PRIVATE LIMITE D | PADMASAROVARAM, NEAR GOVERNMENT GUEST HOUSE, KOTTARAKKADAVU ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U51909KL2022PTC075489 | FUTUREME TRADING PRIVATE LIMITED | VIII/1441, ROYAL PLAZA BUILDING NEAR TO NAJATH HOSPITAL,ALUVA,Ernakulam,Kerala,683101-India |
| U66190KL2025PTC097078 | CYBERDYNE SYSTEMS CORPORATES PRIVATE LIMITED | Door No.AMC VIII/1564,Third Floor, Royal Plaza,Aluva,Ernakulam,Kerala,683101-India |
| U65100KL2019PLC057787 | NIKSHEPA VIKAS NIDHI LIMITED | XX/215(5), PARAKKAL BUILDING OPPOSITE DISTRICT HOSPITAL , ALUVA, Kerala, India - 683101 |
| U79120KL2023PTC083717 | FLY HIGH TRAVELS AND TOURISM PRIVATE LIMITED | NO.12/468, PERUMBAVOOR RD,OPP.PASSPORT SEVA KENDRA,Aluva,Ernakulam,Kerala,683101-India |
| U86100KL2025PTC092916 | XPERIARAD TELERADIOLOGY PRIVATE LIMITED | 2nd Floor, DDIC,Masjid Rd,,Near Juma Masjid,,Aluva,Ernakulam,Kerala,683101-India |
| U28112KL2000PTC014336 | STEP SYSTEMS PRIVATE LIMITED | AMC NO VIII 89SHERRY LAND BANK ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.