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
KANDATHIL CHITS PRIVATE LIMITED
CIN: U65992KL2013PTC033289 As on: 2026-07-13
KANDATHIL CHITS PRIVATE LIMITED (CIN: U65992KL2013PTC033289) is a Private company incorporated on 11 Feb 2013. 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.
KANDATHIL CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KANDATHIL 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 KANDATHIL CHITS PRIVATE LIMITED are SAJI LUKOSE, and JESSI SAJI.
KANDATHIL CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC033289 and its registration number is 33289. Users may contact KANDATHIL CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDATHIL CHITS PRIVATE LIMITED is Room No. SGP IX 626 D, First Floor, Aral Complex Kaithapram P O, Sreekandapuram , Kannur, Kerala, India - 670631.
Current status of KANDATHIL 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 KANDATHIL 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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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 KANDATHIL 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 KANDATHIL CHITS
| DIN | Director Name | Designation | Appointment Date |
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| 06476508 | SAJI LUKOSE | Managing Director | 2013-02-11 |
| 06476530 | JESSI SAJI | Director | 2013-02-11 |
Past Directors & Key Managerial Personnel of KANDATHIL CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJI LUKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESSI SAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15331KL2013PTC035416 | HALA MANUFACTURES AND TRADERS PRIVATE LIMITED | P.K.COMPLEX,ROOM NO.CP9/762 CHENGALAYI (P O), SREEKANDAPURAM VIA , KANNUR, Kerala, India - 670631 |
| ABZ-7001 | JEROSHA INTERNATIONAL EDUCATIONAL CONSULTANCY LLP | Building no 26 1625, First Floor, Lulu Complex,Bus stand, Sreekandapuram, Kannur Taliparamba, Kerala, India - 670631 |
| U14290KL2022PTC075492 | JRJ QUALITY STONE CRUSHERS PRIVATE LIMITED | ROOM No.6/53, CHEPARAMBA, NEDIYANGA P O,KANNUR,Kannur,Kerala,670631-India |
| U01409KL2022PTC075486 | MALAPPATTAM SPICES PRODUCER COMPANY LIMITED | ROOM NO. MGP 13/48E, 48F MALAPPATTAM CENTRE, MALAPPATTAM P O,KANNUR,Kannur,Kerala,670631-India |
| U79120KL2024PTC087414 | KANNUR TOURS AND HOLIDAYS PRIVATE LIMITED | 240, FIRST FLOOR,R K COMPLEX , SREEKANDAPURAM,Taliparamba,Kannur,Kerala,670631-India |
| U45500KL2017PTC049461 | CHENGALAYI CONSTRUCTION PRIVATE LIMITED | CP.IX.620,P K COMPLEX CHENGALAYI,SREEKANDAPURAM , KANNUR, Kerala, India - 670631 |
| U01100KL2017PTC051078 | KUNDUVADI AGRO FARMS PRIVATE LIMITED | BUILDING NO. SMP-IX-437, NIVIL FARM, KAITHAPRAM POST, SREEKANDAPURAM , KANNUR, Kerala, India - 670631 |
| U14299KL2021PTC072938 | KUZHITHOTTU GRANITES PRIVATE LIMITED | ROOM NO. 5/42A, KUZHITHOTTU, P O CHEMPANTHOTTY KARAYATHUMCHAL , KANNUR, Kerala, India - 670631 |
| U01114KL2017PTC051132 | KARAKKATT AGRI LAND PRIVATE LIMITED | BUILDING NO.SMP-IX-433, NIVIL FARM KAITHAPRAM POST, SREEKANDAPURAM, , KANNUR, Kerala, India - 670631 |
| U96020KL2026PTC103024 | AVYRA LOUNGE PRIVATE LIMITED | No.SMP 24/377A,377B,377C,377D,1ST Floor,KK Complex,Taliparamba,Kannur,Kerala,670631-India |
| U01409KL2016PTC040340 | NEW MODEL FARMERS PRODUCER COMPANY LIMITED | NO. SP IX 626G, MADAMPAM, KAITHAPRAM PO, SREEKANDAPURAM , TALIPARAMBA, Kerala, India - 670631 |
| U74994KL2020PTC063107 | ORBITON INTERIOR SOLUTIONS PRIVATE LIMITED | C/o Philomina, Room No.177, Ground Floor Vadakkedath, PO-Chempanthotty , Kerala, Kerala, India - 670631 |
| ACK-6442 | PULPINS FOOD PRODUCTS LLP | DOOR NO 353, CHELAMOOTTIL, KAITHAPRAM,MADAMPAM, SREEKANDAPURAM,Taliparamba,Kannur,Kerala,India-670631 |
| U85223KL2024PTC088400 | E K HEAVY MOTOR DRIVING SCHOOL PRIVATE LIMITED | Door No. 26/1752,P K Complex,Taliparamba,Kannur,Kerala,670631-India |
| AAU-3704 | TINARAK LLP | ARACKAL , SREEKANDAPURAM CHEMPANTHOTTY P O , Nediyanga KANNUR, Kerala, India - 670631 |
| U43291KL2023PTC084409 | AKH ELEVATOR AND ESCALATOR PRIVATE LIMITED | DOOR No. CP/IX/488G,INSAF COMPLEX,Taliparamba,Kannur,Kerala,670631-India |
| U52609KL2020PTC063072 | DAILY RICH PRIVATE LIMITED | ROOM NO. SMC/17/56 PO SREEKANDAPURAM, TALIPARAMBA , kannur, Kerala, India - 670631 |
| U52100KL2019PTC057846 | FM MIASII PRIVATE LIMITED | ROOM NO. SM XVII/747/L PK COMPLEX , SREEKANDAPURAM, Kerala, India - 670631 |
| AAP-1348 | MALHAR GOLD AND DIAMONDS LLP | CHOICE MALL ROOM NO.SM XVII/1049A SREEKANDAPURAM PO KANNUR, Kerala, India - 670631 |
| AAU-4563 | WOOT DIGITAL SOLUTIONS LLP | SP I 560 A , NEDIYAKALAYIL VEETIL CHEMPANTHOTTY P.O,SREEKANDAPURAM KANNUR, Kerala, India - 670631 |
| U64202KL2001PTC014838 | RELENT INFORMATION PRIVATE LIMITED | CP IV 36A NAMBIAR HOUSETHAVAROOL CHENGALAYI P O SREEKANDAPURAM , KANNUR, Kerala, India - 670631 |
| U65999KL2016PTC046745 | ALEXNAGAR CHITTY FUND PRIVATE LIMITED | ROOM NO. SP VII 901, ALEX NAGAR CHERIKODE POST, SREEKANDAPURAM , KANNUR, Kerala, India - 670631 |
| U85100KL2015PTC037989 | INTEGRATED MEDICAL CENTRE & HOSPITALS PRIVATE LIMITED | RCIMS Complex, Building No.SP12/714, Kottoor, Sreekandapuram po, , Kannur, Kerala, India - 670631 |
| ACL-3401 | THAMANIYA GLOBAL LLP | Building bearing no. 22/179-F, 1ST FLOOR, RASHEEDA COMPLEX,NEAR MILMA COMPANY, THRIKADAMB, KANIYAR VAYAL,,Taliparamba,Kannur,Kerala,India-670631 |
| U51909KL2016PTC046838 | ACEPLUS PRIVATE LIMITED | Room No : CP1X 488 X 488 Y 488 Z, CHENGALAYI, ARIMBRA ROAD, KPP COMPLEX, , KANNUR, Kerala, India - 670631 |
| ACD-4720 | NLIGHTENED ZEN SOLUTIONS LLP | C/O PRIYESH P P CHAKYARA,KANNUR,Taliparamba,Kannur,Kerala,India-670631 |
| U74904KL2021PTC070869 | FINOPS VENTURE PRIVATE LIMITED | PARUTHIPALLIKUNNEL HOUSE NEDIYANGA P O , CHEPPARAMBA,KANNUR,Kannur,Kerala,670631-India |
| U01122KL2022PTC075651 | NEDIYANGA PLANTATION PRIVATE LIMITED | DOOR NO. 24/373, NEAR INDIAN OIL PETROL STATION, KOTTOOR, SREEKANDAPURAM,KANNUR,Kannur,Kerala,670631-India |
| U58201KL2025PTC096827 | YANOCLUB PRIVATE LIMITED | Room No. 18/83,Cheriyankunnel,Taliparamba,Kannur,Kerala,670631-India |
| 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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