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
SAFETRACK CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC032931 As on: 2026-07-13
SAFETRACK CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC032931) is a Private company incorporated on 17 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.
SAFETRACK CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAFETRACK 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 SAFETRACK CHITS PRIVATE LIMITED are MUNDANTHARA SIDHARTHAN MANOJ ., KOOTTUNGAL BALAN MANIKANDAN ., DAVIS ., ANILKUMAR PUNNOLI, and RAJESH NAYARUSSERI SANKARANKUTTY ..
SAFETRACK CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC032931 and its registration number is 32931. Users may contact SAFETRACK CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFETRACK CHITS PRIVATE LIMITED is DOOR NO.13/636, MALABAR COMPLEX VATANAPPALLY P O , VATANAPPALLY, Kerala, India - 680614.
Current status of SAFETRACK 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 SAFETRACK 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.
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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 SAFETRACK 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 SAFETRACK 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 SAFETRACK CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06445161 | MUNDANTHARA SIDHARTHAN MANOJ . | Director | 2012-12-17 |
| 06445164 | KOOTTUNGAL BALAN MANIKANDAN . | Director | 2012-12-17 |
| 06445165 | DAVIS . | Director | 2012-12-17 |
| 06445173 | ANILKUMAR PUNNOLI | Director | 2012-12-17 |
| 06448254 | RAJESH NAYARUSSERI SANKARANKUTTY . | Director | 2012-12-17 |
Past Directors & Key Managerial Personnel of SAFETRACK CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUNDANTHARA SIDHARTHAN MANOJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOOTTUNGAL BALAN MANIKANDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR PUNNOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAMGAM AYURVEDAM LLP | AAJ-8858 | Designated Partner | 2017-07-04 | Ongoing |
Other Directorships of RAJESH NAYARUSSERI SANKARANKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300KL2020NPL066162 | SANKAR-LA DEVELOPMENT FOUNDATION | DOOR NO. 10/155-H, SANKAR-LA BUILDING VATANAPPALLY P O , THRISSUR, Kerala, India - 680614 |
| U65992KL2013PTC033906 | SUTHARYA KURIES PRIVATE LIMITED | First Floor, Door no. X/78 Sy no.277 , Vatanappally, Kerala, India - 680614 |
| U93090KL2021PTC068085 | WAY TO MARRIAGE PRIVATE LIMITED | BUILDING NO.XII/533,VATTANAPPALLY P O VATANAPPALLY GRAMAPANCHAYATH,CHAVAKKAD , THRISSUR, Kerala, India - 680614 |
| U65900KL2017PLC048538 | CUSTOMERS NIDHI LIMITED | ROOM NO 12/826, B NH 17 VATANAPPALLY P O, CHAVAKKAD , THRISSUR, Kerala, India - 680614 |
| U65992KL2002PTC015153 | VATANAPPALLY CHITTIES PRIVATE LIMITED | ROOM NO 10/357 BNH 17VATANAPPALLY P O CHAVAKKAD TALUK , THRISSUR, Kerala, India - 680614 |
| AAC-6566 | DESAVISESHAM MASS COMMUNICATIONS LLP | DESAVISESHAM MASS COMMUNICATIONS LLP 326C8D, JAWAHAR THEATRE COMPLEX, VATANAPPALLY P.O. THRISSUR, Kerala, India - 680614 |
| U65999KL2016PLC046202 | VATANAPPALLY WINWELL NIDHI LIMITED | DOOR NO.10/196 NALAKATH ABDUL RASAK BUILDING,BEACH ROAD JUNCTION , VATANAPPALLY, Kerala, India - 680614 |
| U65929KL2016PLC046084 | MERCANTILE NIDHI LIMITED | DOOR NO. X/215 (539G), GROUND FLOOR, MOHIYUDHEEN MEMORIAL BUILDING, , VATANAPPALLY, Kerala, India - 680614 |
| U72200KL2009PTC025102 | WEBRUT PROGRAMMERS & TECHNOLOGIES PRIVATE LIMITED | DOOR NO.XIII/1013, 1ST FLOOR M.M.KADEEJA MEMORIAL BUILDING , P O VATANAPPILLY, Kerala, India - 680614 |
| U52100KL2009PTC024236 | TWENTY TWENTY MARKETING AND TECHNOLOGY SERVICES PRIVATE LIMITED | ROOM NO 6/359E, VATANAPPALLY CHITTIES BUILDING NH-17 , VATANAPPALLY, Kerala, India - 680614 |
| U65999KL2019PLC059069 | DHANA MITHRA BHARATHI NIDHI LIMITED | DOOR NO. XII/631,TOKYO MARKET VATANAPPALLY , THRISSUR, Kerala, India - 680614 |
| U52100KL2009PLC023878 | SANKAR-LA RETAIL LIMITED | DOOR NO. 6/501, 502 VADANAPALLY P O , THRISSUR, Kerala, India - 680614 |
| U65992KL1988PTC005011 | SUHAS CHITTIES AND LOANS PVT LTD | IX/387 VATANAPPALLY VILLAGEVATANAPPALLY P O , TRICHUR DIST, Kerala, India - 680614 |
| ABZ-5363 | RECEDO TECHNOLOGIES LLP | DOOR NO.10/541, NEAR EAST LP SCHOOLVATANAPPALLY P O Chavakkad, Kerala, India - 680614 |
| U28900KL2020PTC061900 | MONJANS EXPORTS AND IMPORTS PRIVATE LIMITED | DOOR NO XII/861, IIND FLOOR MONJANS BUILDING, P O VADANAPPALLY , THRISSUR, Kerala, India - 680614 |
| AAB-0943 | VADANAPILLY GOLD TRADES LLP | 357 A OPP. SUB REGISTRAR OFFICE BEHIND JANATHA FANCY, VATANAPPALLY P O. THRISSUR, Kerala, India - 680614 |
| U51432KL1993PTC007417 | MIGHTY TRADERS PVT LTD | DOOR NO. 12/612, 1ST FLOOR, ARAKKAVEETTIL, VADANAPPALLY P O , Chavakkad, Kerala, India - 680614 |
| U45200KL2009PTC023989 | MKM BUILDERS & DEVELOPERS PRIVATE LIMITED | PANIKKAVEETIL,W/NO.II VADANAPPALLY.P.O , TRICHUR, Kerala, India - 680614 |
| U36999KL2019PTC057341 | MD FURNITURE INDUSTRY PRIVATE LIMITED | DOOR XIII/1033, NH ROAD VADANAPPALLY P O , THRISSUR, Kerala, India - 680614 |
| U45200KL2012PTC031403 | SENTIENT BUILDERS & DEVELOPERS PRIVATE LIMITED | XII/672, FIRST FLOOR JAWAHAR THEATRE COMPLEX, VATANAPPALLY , THRISSUR, Kerala, India - 680614 |
| U74140KL2006PTC019961 | GARNET ECONOMIC MANAGEMENT SERVICES PRIV ATE LIMITED | VI/326 A&B JAWAHAR THEATRE COMPLEX VATANAPPALLY , THRISSUR, Kerala, India - 680614 |
| ACI-9348 | KABIVI ENTERPRISE LLP | 502/10, THOTTAPARAMBATH HOUSE,NEAR EAST L P SCHOOL, VATANAPPALLY,Chavakkad,Thrissur,Kerala,India-680614 |
| U27100KL2010PTC027236 | AINIKKAL STEEL INDIA PRIVATE LIMITED | AINIKKAL, VATANAPPALLY , THRISSUR, Kerala, India - 680614 |
| U51909KL2020PTC062767 | OM SREE GANESHAM TRADERS INDIA PRIVATE LIMITED | KUNDOLI HOUSE, VATANAPPILLY P O, , THRISSUR, Kerala, India - 680614 |
| U65992KL1992PTC006356 | MYTHRI CHITTIES AND LOANS PVT LTD | POST OFFICE BUILDINGVADANAPILLY P O , THRISSUR, Kerala, India - 680614 |
| ACE-9957 | STOCKYARD TRADING LLP | DOOR NO.8/537K,,FABINA PLAZA,Chavakkad,Thrissur,Kerala,India-680614 |
| AAU-3169 | BIZOPP RETAIL LLP | Door No: XIII/912,VADANAPALLY POST, CHAVAKKAD THRISSUR, Kerala, India - 680614 |
| U42900KL2026PTC102706 | SANKAR-LA BUILDERS PRIVATE LIMITED | DOOR NO: 155 D,,SANKAR-LA BUILDING,,Chavakkad,Thrissur,Kerala,680614-India |
| U65992KL1997PTC011577 | AVAIL CHITS PRIVATE LIMITED | VII/930/T SITARA SHOPPINGCOMPLEX POST OFFICE ROAD VATANAPPALLY , THRISSUR, Kerala, India - 680614 |
| 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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