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ATTUVA CHIT FUNDS PRIVATE LIMITED

CIN: U65992KL2012PTC032704 As on: 2026-07-13

ATTUVA CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL2012PTC032704) is a Private company incorporated on 21 Nov 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.

ATTUVA CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ATTUVA 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 ATTUVA CHIT FUNDS PRIVATE LIMITED are PRAJEESH DILEEP ATTUVAPARAMBU, PRATHEEP DILEEPAN ATTUVAPARAMBU, and SREEDEVI RAJAM.

ATTUVA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032704 and its registration number is 32704. Users may contact ATTUVA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATTUVA CHIT FUNDS PRIVATE LIMITED is 34/2430 B High School Junction, Edappally , Cochin, Kerala, India - 682024.

Current status of ATTUVA 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 Names

Previous CINs

ZaubaCorp's company report for ATTUVA 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 ATTUVA 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.

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 ATTUVA CHIT FUNDS
DIN Director Name Designation Appointment Date
06421134 PRAJEESH DILEEP ATTUVAPARAMBU Managing Director 2012-11-21
06421137 PRATHEEP DILEEPAN ATTUVAPARAMBU Whole-time director 2012-11-21
06421156 SREEDEVI RAJAM Whole-time director 2012-11-21
Past Directors & Key Managerial Personnel of ATTUVA CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAJEESH DILEEP ATTUVAPARAMBU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATHEEP DILEEPAN ATTUVAPARAMBU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEDEVI RAJAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200KL2013PTC034460 RAMBHADRA BUILDERS AND DEVELOPERS PRIVAT E LIMITED shop no.18,34/1793,B2 Mathewsons square, High School Junction , Edappally, Kerala, India - 682024
U85100KL2011PTC027612 EVA WELLNESS LAB PRIVATE LIMITED DOOR NO:34/1792.B-12, K.B.PLAZA,1ST FLOOR RAGHAVAN PILLAI ROAD,HIGH SCHOOL JN.,EDA PPILLY , COCHIN, Kerala, India - 682024
U80302KL2010PTC027042 TALWAY EDUCATION PRIVATE LIMITED 34/1793, D8-10, SEVANA MATHEWSONS SQUARE, HIGH SCHOOL JUNCTION , EDAPPALLY, Kerala, India - 682024
U51900KL2009PTC024546 NEXGEN IMPEX INDIA PRIVATE LIMITED 4TH FLOOR, BUILDING NO. 1793 E, WARD NO. 34 MATHEW SONS SQUARE, HIGH SCHOOL JUNCTION , EDAPALLY , COCHIN, Kerala, India - 682024
U50101KL1996PTC010840 PSN AGENCIES PRIVATE LIMITED 34/1845 B & B1, KARUKAPADATH AVENUE, OPP. MODERN BREAD, EDAPPALLY, , COCHIN, Kerala, India - 682024
U15549KL2017PTC048963 AHZAAB FOODS PRIVATE LIMITED Door No: 34/572 Edappally Toll Junction , Cochin, Kerala, India - 682024
U72900KL2010PTC025932 INNOBREEZE COMMUNICATION TECHNOLOGIES PRIVATE LIMITED 34/790B, AARUSHI BEENA ANJUMANA ROAD, EDAPPALLY, ERNAKULAM , COCHIN, Kerala, India - 682024
U25199KL1988PTC005146 UNIVERSAL GLOVES PVT LTD DOOR NO.34/1792/A9 K B PLAZA, EDAPPALLY , COCHIN, Kerala, India - 682024
U74999KL2019PTC056674 FALANDO INNOVATIONS PRIVATE LIMITED DOOR NO: 34/606(A), KILUTHATTIL BUILDING TOLL JUNCTION, EDAPPALLY , COCHIN, Kerala, India - 682024
U01110KL2022PTC074536 MIRIADH INTERNATIONAL PRIVATE LIMITED 6c, 6th Floor, National pearl star HIGH SCHOOL JUNCTION , EDAPPALLY, Kerala, India - 682024
U26921KL1993PTC007612 M A CERAMICS PVT LTD 34-138,E5,KNOWELL JAYARAJ BUILDING N.H.BYEPASS EDAPPALLY JUNCTION , COCHIN, Kerala, India - 682024
U24100KL2020PTC063263 KOREMIBO ADVANCED INDUSTRIES PRIVATE LIMITED 38/3733 (34/2130 A), STEFINS VILLA B T S CROSS ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024
U74900KL2012PTC031941 ANZEN SAFETY TRAINING AND CONSULTING SOLUTIONS PRIVATE LIMITED 34/306D, SECOND FLOOR, J B PLAZA, NEAR NSS HOSTEL EDAPPALLY - TRIPUNITHURA ROAD, PADIVATTO M , COCHIN, Kerala, India - 682024
U01100KL2022PTC075402 NATURE 360 DEGREE ECOLIVING PRIVATE LIMITED 34/780 B,KANNANTHODATHU ROAD, EDAPPALLY P O ,COCHIN,682024,ERNAKULAM,Ernakulam,Kerala,682024-India
U51300KL2008PTC022884 GLOHOT APPLIANCES AND DEVICES PRIVATE LIMITED Door No.32/64, 2nd Floor, Kaithappadan Building Edappally Toll Junction, Cochin - 682024 , Cochin, Kerala, India - 682024
U45200KL2014PTC036961 PUKALAKKAT ESTATES PRIVATE LIMITED 34/1784 D 7PENTACORNER HIGH SCHOOL JN EDAPPALLY P O , KOCHI, Kerala, India - 682024
U70101KL2004PTC017718 PUKALAKKAT PROPERTIES PRIVATE LIMITED 34/1784 D 7PENTACORNER HIGH SCHOOL JN EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
AAG-7508 QODE TECH LIMITED LIABILITY PARTNERSHIP 34/1695 B 30,2ND FLOOR, NATIONAL RESIDENCY COMPLEX BANK JUNCTION, EDAPPALLY P.O ERNAKULAM, Kerala, India - 682024
U80902KL2022PTC079478 BONDING BRIDGES LANGUAGE SCHOOL PRIVATE LIMITED DOOR No.38/1729 (34/1785) FIRST FLOOR PUKALAKKAT BDG,HIGH SCHOOL JN EDAPPALLY , ERNAKULAM, Kerala, India - 682024
U74999KL2021PTC071087 VIDHYARTHI MITHRAM EDUCATIONAL CONSULTANTS PRIVATE LIMITED FIRST FLOOR, 34/583 B,B1,B2,B3, JOLLY TOWER, EDAPPALLY PADIVATTOM , KOCHI, Kerala, India - 682024
AAT-2726 KAAZ VENTURES LLP 4L, National Pearl Star High School Junction Palarivattom - Edappally Road, Devankulangara, Changampuzha Park Kochi, Kerala, India - 682024
U51395KL2011PTC029672 PYEE AUDIO INDIA PRIVATE LIMITED DOOR NO.34/1695/B-10,G-3,NATIONAL RESIDENCY OFFICE COMPLEX,BANK JUNCTION,EDAPPALLY P O , KOCHI, Kerala, India - 682024
U55204KL2015PTC038531 KINGWAY MERCHANDISE PRIVATE LIMITED 4/294 B, MAROTTICHODE JUNCTION, B M NAGAR, , EDAPPALLY, Kerala, India - 682024
U74999KL2007PTC020215 GETZ SECURITY & SAFETY SYSTEMS PRIVATE L IMITED 9A, PAVLON EDAPPALLY BYE PASS JUNCTION, EDAPPALLY , COCHIN, Kerala, India - 682024
U55204KL2016PTC045794 NAMBEESAN FOODS INDIA PRIVATE LIMITED 49/2173B, EDAPPALLY RAGHAVAN PILLAI ROAD EDAPPALLY.P.O , COCHIN, Kerala, India - 682024
AAP-5259 NEOLINE INFO SOLUTIONS AND E-COM LLP 34/522 B & B(1), BISMI BUILDING V P MARAKKAR ROAD EDAPPALLY, Kerala, India - 682024
U31909KL2011PTC029886 OMERA ELECTRONICS PRIVATE LIMITED 27/479-F1, K.K.TOWER EDAPPALLY TOLL JUNCTION, EDAPPALLY , COCHIN, Kerala, India - 682024
U72200KL2013PTC034756 DATUM INFORMATICS PRIVATE LIMITED CC 34/1792, B-14, K.B. Plaza Elamakara Road, Edapally Post , Cochin, Kerala, India - 682024
U74140KL2013PTC035160 SAFETY CATCH SAFETY TRAINING AND CONSULTING PRIVATE LIMITED Door No. 38/365B (Old No. 34/1426 B),EARA 14A Arakakadavu Road, Chuttupadukara,Edappal ly.P.O , Cochin, Kerala, India - 682024

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

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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.

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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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