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
PATHICKANS CHITS INDIA PRIVATE LIMITED
CIN: U65992KL2012PTC032854
PATHICKANS CHITS INDIA PRIVATE LIMITED (CIN: U65992KL2012PTC032854) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PATHICKANS CHITS INDIA 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.PATHICKANS CHITS INDIA 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 PATHICKANS CHITS INDIA PRIVATE LIMITED are SAJI VARGHESE, and SIJU PATHICKAL JECOAB.
PATHICKANS CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032854 and its registration number is 32854. Users may contact PATHICKANS CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATHICKANS CHITS INDIA PRIVATE LIMITED is 387, 1st FLOOR, AYVA COMPLEX SAGARA BY PASS ROAD , KATTAPPANA, Kerala, India - 685508.
Current status of PATHICKANS CHITS INDIA 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 PATHICKANS CHITS INDIA 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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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 PATHICKANS CHITS INDIA
Purchase full report of PATHICKANS CHITS INDIA
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 PATHICKANS CHITS INDIA 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 PATHICKANS CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06396422 | SAJI VARGHESE | Managing Director | 2012-12-08 |
| 08383457 | SIJU PATHICKAL JECOAB | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PATHICKANS CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06421537 | . JOBY GEORGE | Director | - | 2021-03-31 |
| 08383457 | SIJU PATHICKAL JECOAB | Additional Director | - | 2019-09-30 |
Other Directorships of SAJI VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JOBY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIJU PATHICKAL JECOAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51497KL2011PLC027928 | AYVA AGRO MARKETING INDIA LIMITED | KP1/799A, Ayva Complex Market-Sagara Road Kattappana, , Idukki, Kerala, India - 685508 |
| U51497KL2001PTC014529 | AYVA AGRO TRADING COMPANY PRIVATE LIMITED | KP1/799A, AIVA COMPLEX MARKET - SAGARA ROAD , KATTAPPANA, Kerala, India - 685508 |
| U51497KL2013PTC034922 | POUSHTIK BIO TECHNOLOGIES AND INPUTS PRIVATE LIMITED | KP 1/177A AYVA COMPLEX , KATTAPPANA, Kerala, India - 685508 |
| U51909KL2023PTC079942 | ZIBELL ENTERPRISES PEIVATE LIMITED | NO 17/92 G 1ST FLOOR KONDODICKAL BUILDINGS KATTAPPANA P O KATTAPPANA Idukki , Udumbanchola, Kerala, India - 685508 |
| U65990KL2022PLN073537 | KATTAPPANA MITHRABANDHU NIDHI LIMITED | DOOR NO. 17/2329 - J, FIRST FLOOR, KATTAPPANA BYPASS ROAD, KATTAPPANA P O, , IDUKKI, Kerala, India - 685508 |
| AAB-7874 | XTEL ENGINEERING LLP | Ovelil House, Kairali Road, Near Sagara Theatre, Kattappana P.O Idukki, Kerala, India - 685508 |
| U65992KL2013PTC033369 | KTM KURIES PRIVATE LIMITED | Shop No. S-65, II nd Floor, Commercial Complex Kattappana , Idukki, Kerala, India - 685508 |
| U46909KL2023PTC081005 | WEZTRON ENTERPRISES PRIVATE LIMITED | BUIL NO 17/92 G 1ST FLOOR KONDODICKAL BUILDING KATTAPPANA P O IDUKKI,Udumbanchola,Idukki,Kerala,685508-India |
| AAY-4840 | CONCEPT EDGE INDUSTRIAL STUDIO LLP | Building No. 3045/XVII, Shop No. O.S.C 12, Ground Floor,Municipality Office Complex Building, Kattappana P. O, Idukki District, Udumbanchola, Kerala, India - 685508 |
| U63040KL2022PTC077481 | GREEN CARPET TOURISM INDIA PRIVATE LIMITED | NO.17/1521 GANAPATHYPLAKKAL BUILDING, GURUMANDHIRAM ROAD, KATTAPPANA, , KATTAPPANA, Kerala, India - 685508 |
| U15400KL2023PTC079728 | KGEES FINE FOODS PRIVATE LIMITED | 9/185, USHASIL BUILDING MARKET ROAD KATTAPPANA P O , KATTAPPANA, Kerala, India - 685508 |
| U65992KL2013PTC033915 | FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED | E 0/700 NORTH BLOCK KSHB SHOPPING COMPLEX KATTAPPANA , KATTAPPANA, Kerala, India - 685508 |
| U01110KL2021PTC069772 | KGEES GREEN ACRES PRIVATE LIMITED | Room No. 9/179, Cellar Portion Kattappana - Erattayar Road , Kattappana, Kerala, India - 685508 |
| U65999KL2018PLC052074 | EMBABY NIDHI LIMITED | ROOM NO: 5/238, MADATHIL ARCADE ERATTAYAR ROAD, KATTAPPANA P.O , KATTAPPANA, Kerala, India - 685508 |
| U74999KL2013PTC034320 | ROUND AUTOMATIONS PRIVATE LIMITED | Room No. 624 A, Kudavanappattu Building Market Road, Kattappana P.O , Kattappana, Kerala, India - 685508 |
| U45209KL2018PTC055407 | PRIMEMARVEL INFRASTRUCTURE PRIVATE LIMITED | Door No. 13/130-B1-B5 Kattappana - Kuttikanam Road , KATTAPPANA, Kerala, India - 685508 |
| U01100KL2021PTC071225 | IDUKKI AGRI CARE FED FARMER PRODUCER COMPANY LIMITED | No.17/2902-C, Swamy Ayyappan Bypass Road, Kattappana South Post,Idukki Taluk & Dis trict , Kattappana South, Kerala, India - 685508 |
| AAC-4119 | Q H TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | 50/8, Udumbunchola, Puliyanmala Road Kattappana, Kerala, India - 685508 |
| U67190KL2007PTC020342 | SHAMROCK MANAGEMENT AND FINANCIAL SERVIC ES PRIVATE LIMITED | IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA , KATTAPPANA, Kerala, India - 685508 |
| U65921KL2013PTC033110 | SMARTCASH FINANCIAL SOLUTIONS AND SERVICES PRIVATE LIMITED | KADUPPIL BUILDING, MARKET JUNCTION KUNTHALAMPARA ROAD , KATTAPPANA, Kerala, India - 685508 |
| U65992KL2007PTC020360 | SHAMROCK CHITS PRIVATE LIMITED | IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA , KATTAPPANA, Kerala, India - 685508 |
| U65923KL2008PTC023395 | EMBABY GENERAL FINANCE (INDIA) PRIVATE LIMITED | 10/439A, MADATHIL ARCADE ERATTAYAR ROAD , KATTAPPANA, Kerala, India - 685508 |
| U65992KL2005PTC017915 | AISWARYA IDEAL CHITS PRIVATE LIMITED | KP-1/39B, VARICKAMAKKAL BUILDING MAIN ROAD , KATTAPPANA, Kerala, India - 685508 |
| U74999KL2021PTC069040 | STERADECH SERVICES PRIVATE LIMITED | 28/621, Second Floor, Chamatharayil Building Idukki Kavala , Kattappana, Kerala, India - 685508 |
| U15490KL2021PTC067957 | JOSHAM INDIA PRIVATE LIMITED | ROOM NUMBER KM IX - 280B ERATTAYAR ROAD , KATTAPPANA, Kerala, India - 685508 |
| AAZ-6850 | IDUKKI LIVE MEDIA PRODUCTIONS LLP | 28/469, OZHAKKAL BUILDING 2ND FLOOR, NEAR CIVIL STATION KATTAPPANA, Kerala, India - 685508 |
| U70109KL2019PTC057621 | HYRACORP PROPERTY MANAGEMENT PRIVATE LIMITED | VII/7 GROUND FLOOR VETTIKUZHAKAVALA , KATTAPPANA P O, Kerala, India - 685508 |
| U01100KL2021PTC067207 | VETTIKUZHIYIL ESTATES PRIVATE LIMITED | Door No. 20/603-A, Vettikuzhiyil House St. Johns Road , Kattappana, Kerala, India - 685508 |
| U55209KL2021PTC073004 | KGEES HOSPITALITY & REAL ESTATE PRIVATE LIMITED | Room No.9/179, Cellar Portion Kattappana Erattayar Road Kattappana , Idukki, Kerala, India - 685508 |
| 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.
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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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As on: 2026-07-13
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.