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
V12GLOBAL CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC032834 As on: 2026-07-13
V12GLOBAL CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC032834) is a Private company incorporated on 05 Dec 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. 500000.00.
V12GLOBAL CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.V12GLOBAL 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 V12GLOBAL CHITS PRIVATE LIMITED are ELDHO VARGHESE, and SONY THOMAS.
V12GLOBAL CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032834 and its registration number is 32834. Users may contact V12GLOBAL CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of V12GLOBAL CHITS PRIVATE LIMITED is KMC 18/45, K J K Estate Mar Basil High School Junction, Kothaman galam , Cochin, Kerala, India - 686691.
Current status of V12GLOBAL 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 V12GLOBAL 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 V12GLOBAL CHITS
Purchase full report of V12GLOBAL 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 V12GLOBAL 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 V12GLOBAL CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06375793 | ELDHO VARGHESE | Managing Director | 2015-06-08 |
| 06375839 | SONY THOMAS | Director | 2015-06-08 |
Past Directors & Key Managerial Personnel of V12GLOBAL CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06375793 | ELDHO VARGHESE | Director | - | 2015-06-08 |
| 06375839 | SONY THOMAS | Managing Director | - | 2015-06-08 |
Other Directorships of ELDHO VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET9 NIDHI LIMITED | U65990KL2016PLC046693 | Whole-time director | 2018-10-01 | Ongoing |
| INOG CHITS PRIVATE LIMITED | U65992KL2015PTC038839 | Director | 2015-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2010PTC027298 | MEENMUTTY ESTATES PRIVATE LIMITED | XIV/527,K.P.CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING , HIGH RANGE JUNCTION KOTHAMANGALAM, Kerala, India - 686691 |
| U70100KL2007PTC021173 | KAKKANATTU PROPERTIES PRIVATE LIMITED | XIV / 527, K.P.CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING , HIGH RANGE JUNCTION KOTHAMANGALAM, Kerala, India - 686691 |
| U52393KL2010PTC027246 | KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED | 17/923, K P Chacko Building, Ground Floor, High Range Junction , Kothamangalam, Kerala, India - 686691 |
| U65992KL1997PTC011444 | POTTACKAL KURIES AND INVESTMENTS PRIVATE LIMITED | 13/100, MAR THOMA CHERIYAPALLYBUILDING HIGH RANGE JUNCTION, KOTHAMANGALAM, , ERNAKULAM DISTRICT-686691, Kerala, India - 000000 |
| U74999KL2016PTC046887 | PILLSONS PRIVATE LIMITED | N-409, K K ARCADE BYPASS ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| AAI-5141 | RAYLANC LLP | N-409, WARD NO. II K K ARCADE, BYPASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| U01100KL2019PTC056206 | KLGM GREEN LAND ORAGANIC FARM PRIVATE LIMITED | VIII/394-D, K.K. BUILDING BYE PASS ROAD, MALAYINKEEZHU , KOTHAMANGALAM, Kerala, India - 686691 |
| U74999KL2017PTC049269 | KCBS PRIVATE LIMITED | II/409P(II/3070),First Floor, K K Arcade Bye pass Road , Kothamangalam, Kerala, India - 686691 |
| U70100KL2007PTC021174 | SURAMYA PROPERTIES PRIVATE LIMITED | XIV/530, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U52219KL2023PTC082974 | HAULEER WHEELS PRIVATE LIMITED | Building no. XIX/480K,Brothers mall,Kothamangalam,Ernakulam,Kerala,686691-India |
| U74909KL2026OPC102167 | PLANERTH CONSULTING (OPC) PRIVATE LIMITED | C/O K P BHANUCHANDRAN,KALAPURACKAL HOUSE,Kothamangalam,Ernakulam,Kerala,686691-India |
| U68100KL2025PTC098465 | GRANDMAS PROPERTIES PRIVATE LIMITED | KMC XVII/865, Elenjickal,Building, High Range Jn,Kothamangalam,Ernakulam,Kerala,686691-India |
| U85500KL2025PTC092028 | NOB SKILLS PRIVATE LIMITED | NO. XVIII/38, KJK BUILDING,,NEAR BASIL JUNCTION,Kothamangalam,Ernakulam,Kerala,686691-India |
| U85500KL2025PTC092058 | DISHAMENTOR EDUCATION INDIA PRIVATE LIMITED | NO. XVIII/39, KJK BUILDING,,NEAR BASIL JUNCTION,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U65990KL2021PLN068264 | MARVEL NIDHI LIMITED | KMC XVIII-37, KJK Estate, A M Road, , Kothamangalam, Kerala, India - 686691 |
| U42900KL2026PTC100220 | CONFIAR PROPERTY MANAGEMENT PRIVATE LIMITED | XVIII/43,KJK BLDG,2ND FLR,NEAR BASIL JUNCTION,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U72200KL2010PTC025768 | VOX SOFTWARE SOLUTIONS PRIVATE LIMITED | 16/792, Near District Co-Operative Bank High range junction , Kothamangalam, Kerala, India - 686691 |
| U65910KL2016PLC040142 | GOLDTREE NIDHI LIMITED | XVII, 685.A1 CAPITAL CHITS PLAZA, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U65920KL2016PLC040175 | CFL NIDHI LIMITED | BUILDING NO. XVII/301(D), NAVARATNA BUILDING HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U70109KL2018PTC054609 | ORTIANA REALTIES PRIVATE LIMITED | KMC/XVII/132/G, THEKKILAKKATTU BUILDING PARK VIEW JUNCTION, KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U85499KL2023PTC081001 | BADGER SKILLS INTERNATIONAL PRIVATE LIMITED | ROOM NO.47 A, SECOND FLOOR, KJK BUILDING, NEAR BASIL JUNCTION,Kothamangalam,Ernakulam,Kerala,686691-India |
| U51909KL2020PTC063466 | JUSTQ ONLINE SUPERMARKET AND SERVICES PRIVATE LIMITED | C/O ABDULKAREEM.K.A, THADATHIKUNNEL.H. CHERUVATTOOR.P.O CHERUVATTOOR , ERNAKULAM, Kerala, India - 686691 |
| U70200KL2018PTC055893 | EDAMALA PROPERTIES PRIVATE LIMITED | Bldg. No.17/924(old-14/714), K P Chacko Building , Kothamangalam, Kerala, India - 686691 |
| U74999KL2021PTC071974 | BADGER BUSINESS CONSULTANTS PRIVATE LIMITED | BUILDING NO. XXVIII/47B, KJK BUILDING BASIL JUNCTION, KOTHAMANGALAM POST , KOTHAMANGALAM, Kerala, India - 686691 |
| U01403KL2009PTC024004 | QUEENMARY PLANTATION PRIVATE LIMITED | KP CHACKO & SONS GOLD COLLECTIONS& KIDS JEWELLERY BUILDING, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U45500KL2022PTC074005 | LEADER FORTUNE CONTRACTING PRIVATE LIMITED | C/O T K MUHAMMED, ANACHIRAYIL HOUSE INCHOOR, KOZHIPPILLY, P.O, KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U01403KL2009PTC024002 | BRIJITH PLANTATION PRIVATE LIMITED | KP CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U01403KL2009PTC024003 | GLADIS PLANTATION PRIVATE LIMITED | KP CHACKO & SONS GOLD COLLECTIONS & KIDS JEWELLERY BUILDING, HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U45400KL2015PTC039260 | MANHAAR CONSTRUCTIONS INDIA PRIVATE LIMITED | ROOM NO XV11/111K2 KAMBAKKUDY BUILDING, NR MA COLLEGE JUNCT ION , KOTHAMANGALAM, Kerala, India - 686691 |
| 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.