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      • Complaints
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      VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED

      CIN: U65992KL2013PTC033185
      Purchase Report

      VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED (CIN: U65992KL2013PTC033185) is a Private company incorporated on 25 Jan 2013. 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. 1000000.00.

      VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENAD CHIT FUNDS (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 VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED are BENZ THOMAS, ASHLY ALEX, and KRISHNANKUTTY THEKKEKACHIRAMATTATHIL NARAYANAN ..

      VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC033185 and its registration number is 33185. Users may contact VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENAD CHIT FUNDS (INDIA) PRIVATE LIMITED is BUILDING NO. MC X/1061 VENAD SHOPPING COMPLEX, KAPPALANDIMUKKU , KOLLAM, Kerala, India - 691021.

      Current status of VENAD CHIT FUNDS (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 Names

      Previous CINs

      ZaubaCorp's company report for VENAD CHIT FUNDS (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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      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 VENAD CHIT FUNDS (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.

      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 VENAD CHIT FUNDS (INDIA)
      DIN Director Name Designation Appointment Date
      09584502 BENZ THOMAS Director 2023-07-23
      09832932 ASHLY ALEX Director 2023-07-23
      06677077 KRISHNANKUTTY THEKKEKACHIRAMATTATHIL NARAYANAN . Managing Director 2016-09-30
      Past Directors & Key Managerial Personnel of VENAD CHIT FUNDS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03612230 VELAYUDHAN JAYAPRAKASH Director - 2023-01-20
      06383409 PREMKUMAR RAMACHANDRAN Director - 2023-01-20
      01859075 RENGIT VAMADEVAN . Director - 2023-01-20
      02739071 SUNIL SADASIVAN Director - 2023-01-20
      09584502 BENZ THOMAS Additional Director - 2023-09-29
      00128808 DIVAKARAN KRISHNAN KUZHIKKAL Director - 2020-08-22
      01717343 SATHYADAS KUNJU SANKARAN Director - 2023-01-20
      01769455 BHANUKUTTAN GOVINDA PANICKER Director - 2023-01-20
      01769455 BHANUKUTTAN GOVINDA PANICKER Managing Director - 2016-09-30
      02316324 SIVADAS MADHAVAN Additional Director - 2016-09-30
      02316324 SIVADAS MADHAVAN Director - 2022-08-20
      02739064 BALACHANDRAN KUNJURAMAN Director - 2023-01-20
      06677083 KANTHIMATHY BAHULEYAN MANOJ Director - 2016-09-01
      09832932 ASHLY ALEX Additional Director - 2023-09-29
      00673166 RAVEENDRAN GOPAL Director - 2023-01-20
      01029069 SASIKUMAR KARUNAKARAN Director - 2023-01-20
      06677077 KRISHNANKUTTY THEKKEKACHIRAMATTATHIL NARAYANAN . Director - 2016-09-30
      02356227 RAJAGOPALAN PARTHASARATHY Director - 2014-10-28
      02787513 SUNDARESAN GOPALAN . Director - 2023-01-20
      Other Directorships of VELAYUDHAN JAYAPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SOUTH INDIAN TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC029742 Managing Director 2011-11-09 Ongoing
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2023-09-26 Ongoing
      Other Directorships of PREMKUMAR RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2012-09-29 Ongoing
      Other Directorships of RENGIT VAMADEVAN .
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2023-09-26 Ongoing
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2008-09-06
      Other Directorships of SUNIL SADASIVAN
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2023-09-02
      Other Directorships of BENZ THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MEHIR ESTATE VENTURES PRIVATE LIMITED U01100KL2022PTC075200 Director 2022-04-25 Ongoing
      MEHIR CAPITAL VENTURES PRIVATE LIMITED U65990KL2022PTC079518 Managing Director 2022-12-21 Ongoing
      SHAKTHIKULANGARA NIDHI LIMITED U65999KL2021PLN072336 Additional Director - 2022-05-21
      HOME 4REST FOUNDATION U85300KL2021NPL069756 Additional Director 2022-05-21 Ongoing
      Other Directorships of DIVAKARAN KRISHNAN KUZHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNETO CERAMICS PRIVATE LIMITED U26922KL2000PTC014334 Director 2000-11-21 Ongoing
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2020-08-22
      EN'URGA TECHNOLOGIES INDIA PRIVATE LIMITED U73100KL2016FTC039913 Director 2016-01-19 Ongoing
      S D N FERRITES PVT LTD U74999KL1975PTC002677 Director - 2006-04-01
      S D N FERRITES PVT LTD U74999KL1975PTC002677 Managing Director - 2011-10-28
      Other Directorships of SATHYADAS KUNJU SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 1997-07-06 Ongoing
      Other Directorships of BHANUKUTTAN GOVINDA PANICKER
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2016-09-30 Ongoing
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Managing Director - 2016-09-30
      Other Directorships of SIVADAS MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2020-09-26
      Other Directorships of BALACHANDRAN KUNJURAMAN
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2012-09-29 Ongoing
      Other Directorships of KANTHIMATHY BAHULEYAN MANOJ
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2023-09-02
      Other Directorships of ASHLY ALEX
      Company Name CIN Designation Appointment Date Cessation
      MEHIR CAPITAL VENTURES PRIVATE LIMITED U65990KL2022PTC079518 Director 2022-12-21 Ongoing
      Other Directorships of RAVEENDRAN GOPAL
      Company Name CIN Designation Appointment Date Cessation
      UNISERVE DISTRIBUTORS PRIVATE LIMITED U51109KL1995PTC008678 Director 1996-07-23 Ongoing
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 1999-05-29 Ongoing
      VIJAYA FINANCE LIMITED U65910KL1994PLC008250 Director - 2011-05-10
      VG S VIJAYA KURIES AND CHITS PRIVATE LIM ITED U65992KL1999PTC013174 Director - 2008-10-02
      Other Directorships of SASIKUMAR KARUNAKARAN
      Company Name CIN Designation Appointment Date Cessation
      DEVADARU AYURVEDIC PRODUCTS LIMITED U24233KL2005PLC018755 Director - 2008-09-29
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2004-03-26 Ongoing
      BODHI HOSPITAL PRIVATE LIMITED U85110KL2010PTC025674 Director 2010-03-12 Ongoing
      Other Directorships of KRISHNANKUTTY THEKKEKACHIRAMATTATHIL NARAYANAN .
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2016-09-30
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Managing Director 2016-09-30 Ongoing
      SBN SREEBUDDHA NIDHI LIMITED U65929KL2020PLN064790 Director 2020-10-03 Ongoing
      Other Directorships of RAJAGOPALAN PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2011-09-24
      Other Directorships of SUNDARESAN GOPALAN .
      Company Name CIN Designation Appointment Date Cessation
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director 2023-09-26 Ongoing
      VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD U65910KL1992PTC006634 Director - 2017-08-19

      CIN Company Name Company Address
      U65910KL1992PTC006634 VENAD FINANCES AND BUSINESS ENTERPRISES PVT LTD VENAD SHOPPING COMPLEX KAPPALANDIMUKKU, PATTATHANAM P.O , KOLLAM, Kerala, India - 691021
      U64990KL2025PTC094698 SADAYAM CHIT FUND PRIVATE LIMITED Building No. 1850 ,,Ward no:27, Venattuveedu,Kollam,Kollam,Kerala,691021-India
      U47912KL2025PTC091773 SERAPHINE DEV TECH PRIVATE LIMITED BUILDING NO. 43/1911-629,ROBY HEIGHTS, S N COLLEGE JUNCTION, PATTATHANAM P.O., KAPPALANDI MUKKU,Kollam,Kollam,Kerala,691021-India
      AAR-6730 TECHNOFRAME INNOVATIONS LLP Building No. 13/285, Amina Manzil Santhi Nagar, Medayilmukku Kollam, Kerala, India - 691021
      U72200KL2004PTC016909 TRIANGULAR SYSTEMS PRIVATE LIMITED BUILDING NO XXXIX/1127KURUMPELIL AVENUE LAYATHODE P O , KOLLAM, Kerala, India - 691021
      U73100KL2025PTC096764 ZANASHA FASHION PRIVATE LIMITED NO. 14,VAIDYA HOMES,Kollam,Kollam,Kerala,691021-India
      U70200KL2024PTC088323 SHA PROFESSIONAL SERVICES PRIVATE LIMITED Pattayhil,VP561/ABC-Building,Kollam,Kollam,Kerala,691021-India
      ACX-4878 HOUTEN HAVEN LLP JOHNNY DALE, NEAR VHGHSS,NEXT TO HOUSE NO.57,Kollam,Kollam,Kerala,India-691021
      U85500KL2023PTC085258 ROUTEME RESOURCING PRIVATE LIMITED Door No : 43/1886/1122,Sarora Arcade,Polayathodu,Kollam,Kollam,Kerala,691021-India
      U63040KL2014PTC036854 MANGROVES HOSPITALITY PRIVATE LIMITED House No-17, Divya Nagar, Pattathanam, , Kollam, Kerala, India - 691021
      U70100KL2006PTC019301 PANDIKASALA PROPERTIES PRIVATE LIMITED No 3/124, MANJERI HOUSE PATTATHANAM , KOLLAM, Kerala, India - 691021
      U52335KL2012PTC032148 SALUS HOME SOLUTIONS PRIVATE LIMITED 'SUTHI' HOUSE NO. 40, VIDHYA NAGAR, PATTATHANAM , KOLLAM, Kerala, India - 691021
      U72900KL2004PTC017410 PURPLE BAY PRODUCTIONS PRIVATE LIMITED HOUSE NO 98 PRIYAVIKAS NAGAR PATTATHANAM P O , KOLLAM, Kerala, India - 691021
      U15410KL2011PTC029488 KPL FOODS (INDIA) PRIVATE LIMITED KURUMPELIL AVENUE, IInd FLOOR, DOOR NO.S02 VADAKEVILA P.O , KOLLAM, Kerala, India - 691021
      ABZ-9805 711 Legalb advisory LLP Jayamandiram, vp III/159C Ammannada,Vadekkevilla, KOLLAM KERALA 691021 Kollam, Kerala, India - 691021
      U09100KL2025PTC095172 DUTCH LUBRICANTS PRIVATE LIMITED Vikas Nagar 111, Pattathanam Po,kollam,Kollam,Kollam,Kerala,691021-India
      ACV-7828 ASPIRE AND TACT LLP C/O ANSAR AM KURUMPELIL,POLAYATHODU, KOLLAM,Kollam,Kollam,Kerala,India-691021
      ABZ-1897 DUALDICE TECHNOLOGIES LLP 43/2, BHASKAR COLLEGE, DIVYA NAGAR - 14,PATTATHANAM P.O, CHEMMANMUKKU, KOLLAM,Kollam,Kollam,Kerala,India-691021
      U51909KL2022PTC073679 FARA TRADING PRIVATE LIMITED Building No..KMC/29/772, Navalekshmi Gopalasseri, G.V.Nagar , Ayathil Post, Kerala, India - 691021
      U63040KL2004PTC016897 SAHYA TOUR PRIVATE LIMITED BUILDING NO. 43/461/KLM CORP. JNRA 136, LAKSHMEEBHAVANAM, JAWAHAR JUNC TION , PATTATHANAM, Kerala, India - 691021
      U70200KL2025PTC097346 NEXUSVOYAGE PRIVATE LIMITED Kaithakakthu Vayalil, Pattathanam,Kollam,Kollam,Kerala,691021-India
      U45500KL2017PTC050168 KASKA DEVELOPERS PRIVATE LIMITED DARSHANA NAGAR-29 PATTATHANAM,KOLLAM,Kollam,Kerala,691021-India
      U52292KL2025PTC099273 AIRLINK SHIPPING SOLUTIONS PRIVATE LIMITED Gandhi Nagar 207,,Ayathil,,Kollam,Kollam,Kerala,691021-India
      U86100KL2025PTC092457 PULSEVA INDIA PRIVATE LIMITED Souparnika,55-D, Punthalathazham,Kollam,Kollam,Kerala,691021-India
      U88100KL2023NPL081698 JAJI'S FOUNDATION Jajis Kausthubham,Pattathanam PO,Kollam,Kollam,Kerala,691021-India
      ACS-4660 FROZEN BITES TRADING LLP 43/1942 PATTATHANAM,SB ARCADE,Kollam,Kollam,Kerala,India-691021
      U61103KL2023PTC081786 CAYOTE INTERNET PRIVATE LIMITED 32/2587/119,nalantha JN,Kollam,Kollam,Kerala,691021-India
      U47912KL2025PTC096420 TIMESPARK IT SOLUTION PRIVATE LIMITED 31/164, Beema Villa,Ayathil,Kollam,Kollam,Kerala,691021-India
      ACR-3541 VARAA DESIGN STUDIO LLP KMC 27/2015/22,PATTATHANAM NAGAR,Kollam,Kollam,Kerala,India-691021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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