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
FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED
CIN: U65992KL2013PTC033915 As on: 2026-07-13
FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED (CIN: U65992KL2013PTC033915) is a Private company incorporated on 24 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6375000.00.
FLUORESCENT 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.FLUORESCENT 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 FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED are PLAPPALLIL VARKEY KURIAN, REGIMON AUGUSTINE, SEBASTIAN THOMAS, VARKEY KELIAMPARAMPIL ANTONY, and BIJU MADHAVAN.
FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC033915 and its registration number is 33915. Users may contact FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLUORESCENT CHIT FUNDS (INDIA) PRIVATE LIMITED is E 0/700 NORTH BLOCK KSHB SHOPPING COMPLEX KATTAPPANA , KATTAPPANA, Kerala, India - 685508.
Current status of FLUORESCENT 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 CINs
ZaubaCorp's company report for FLUORESCENT 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.
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 FLUORESCENT CHIT FUNDS (INDIA)
Purchase full report of FLUORESCENT CHIT FUNDS (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 FLUORESCENT 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.
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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 FLUORESCENT CHIT FUNDS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02511173 | PLAPPALLIL VARKEY KURIAN | Managing Director | 2020-09-07 |
| 06498821 | REGIMON AUGUSTINE | Director | 2013-04-24 |
| 08884964 | SEBASTIAN THOMAS | Additional Director | 2020-09-07 |
| 02417826 | VARKEY KELIAMPARAMPIL ANTONY | Additional Director | 2020-09-07 |
| 07825543 | BIJU MADHAVAN | Additional Director | 2019-02-20 |
Past Directors & Key Managerial Personnel of FLUORESCENT CHIT FUNDS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02547155 | SABU PAPPACHAN | Additional Director | - | 2020-09-07 |
| 06498815 | PLAPPALLIL VARKEY KURIAN | Director | - | 2019-02-20 |
| 07832689 | THOMAS JOSEPH | Additional Director | - | 2020-09-07 |
| 05120669 | ARAVINDAKSHAN CHETTIYAR | Managing Director | - | 2020-09-07 |
Other Directorships of PLAPPALLIL VARKEY KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIONS INDIA ENTERPRISES PRIVATE LIMITED | U25203KL2003PTC016205 | Additional Director | - | 2019-09-30 |
| LIONS INDIA ENTERPRISES PRIVATE LIMITED | U25203KL2003PTC016205 | Director | 2019-09-30 | Ongoing |
Other Directorships of SABU PAPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN CROP SCIENCE PRIVATE LIMITED | U51497KL2003PTC016172 | Director | - | 2017-04-01 |
| SOUTHERN CROP SCIENCE PRIVATE LIMITED | U51497KL2003PTC016172 | Managing Director | 2017-04-01 | Ongoing |
| WELLROOT ORGANICS PRIVATE LIMITED | U51909KA2019PTC127481 | Managing Director | - | 2024-04-01 |
Other Directorships of PLAPPALLIL VARKEY KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIONS INDIA ENTERPRISES PRIVATE LIMITED | U25203KL2003PTC016205 | Director | - | 2009-06-01 |
Other Directorships of REGIMON AUGUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LHHS HEALTHCARE PRIVATE LIMITED | U85110KA2013PTC071584 | Director | - | 2019-02-05 |
Other Directorships of THOMAS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEBASTIAN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARKEY KELIAMPARAMPIL ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN CROP SCIENCE PRIVATE LIMITED | U51497KL2003PTC016172 | Director | 2003-05-29 | Ongoing |
| WELLROOT ORGANICS PRIVATE LIMITED | U51909KA2019PTC127481 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of ARAVINDAKSHAN CHETTIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABARIGIRI BLUE METALS PRIVATE LIMITED | U14100KL2011PTC029922 | Director | - | 2018-12-21 |
Other Directorships of BIJU MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2021PTC072000 | POOVATHUMMOOTTIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | XVII/1564, POOVATHUMMOOTTIL SHOPPING COMPLEX OLD BUSSTAND, KATTAPPANA , IDUKKI, Kerala, India - 685508 |
| U85320KL2020NPL061256 | MAITHRI INDIA SOCIAL SECURITY ASSOCIATION | C/o Shaji Joseph, Kappil House KSHB Housing Complex, Kattappana , IDUKKI, Kerala, India - 685508 |
| U51497KL2013PTC034922 | POUSHTIK BIO TECHNOLOGIES AND INPUTS PRIVATE LIMITED | KP 1/177A AYVA COMPLEX , KATTAPPANA, Kerala, India - 685508 |
| U51497KL2001PTC014529 | AYVA AGRO TRADING COMPANY PRIVATE LIMITED | KP1/799A, AIVA COMPLEX MARKET - SAGARA ROAD , KATTAPPANA, Kerala, India - 685508 |
| U65992KL2012PTC032854 | PATHICKANS CHITS INDIA PRIVATE LIMITED | 387, 1st FLOOR, AYVA COMPLEX SAGARA BY PASS ROAD , KATTAPPANA, Kerala, India - 685508 |
| U80904KL2018PTC053446 | IILT EDUCATION PRIVATE LIMITED | Building no. 13/32-A,B,C,D,E Edathottiyil Building, Kochuthovala Road , Kattappana, Kerala, India - 685508 |
| AAG-7388 | I - VISION DIGITAL LLP | Building no. XI/1388, KP-1-1234-D7 3RD FLOOR, 5TH BLOCK,COMMERCIAL COMPLEXKATTAPPANA KATTAPPANA, Kerala, India - 685508 |
| AAV-6161 | D' AMORE TRADING LLP | 17/811, Thonakkara Building Kattappana P.O Kattappana, Kerala, India - 685508 |
| U15100KL2018PTC054128 | ESPECIARIAS DA INDIA TRADING PRIVATE LIMITED | 7th Mile, Vazhavara Kattappana P O , Kattappana, Kerala, India - 685508 |
| AAJ-1165 | HONEST HIPPIE LLP | Joy Bhavan, Near Police Quarters, Kattappana, P. O. Idukki, Kattappana, 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 |
| U50300KL2008PTC023080 | KATTAPPANA MOTORS INDIA PRIVATE LIMITED | KP 12 / 658 B & C KATTAPPANA PO , KATTAPPANA, Kerala, India - 685508 |
| U80301KL2022PTC074917 | EDUSPIRE EDUCATION INTERNATIONAL PRIVATE LIMITED | 343 B, KP Building, Chennattumattom PO, Kattappana, Idukki, Kerala- 685508,kattappana,Idukki,Kerala,685508-India |
| U01110KL2021PTC069772 | KGEES GREEN ACRES PRIVATE LIMITED | Room No. 9/179, Cellar Portion Kattappana - Erattayar Road , Kattappana, Kerala, India - 685508 |
| U60200KL2024PTC085650 | PALETTE FILMS PRIVATE LIMITED | 19/321, PUTHENPURAYIL, BUILDING, KATTAPPANA P O,, Kattappana, Idukki, Udumbanchola, Kerala, India,,Udumbanchola,Idukki,Kerala,685508-India |
| U51909KL2020PTC065407 | CROPMAXX AGRICLINIC PRIVATE LIMITED | DOOR NO. 28/464, OZHAKKAL BUILDING ITI JUNCTION, KATTAPPANA P.O , 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 |
| ACY-2366 | ALTITUDE AGRO GLOBAL LLP | 20/516 E,Kattappana Kara,Udumbanchola,Idukki,Kerala,India-685508 |
| U63111KL2026PTC103351 | CARDAMOM EXCHANGE INDIA PRIVATE LIMITED | 13/568-E,Parakkadavu, Kattappana,Udumbanchola,Idukki,Kerala,685508-India |
| U51497KL2011PLC027928 | AYVA AGRO MARKETING INDIA LIMITED | KP1/799A, Ayva Complex Market-Sagara Road Kattappana, , Idukki, Kerala, India - 685508 |
| U65992KL2013PTC033369 | KTM KURIES PRIVATE LIMITED | Shop No. S-65, II nd Floor, Commercial Complex Kattappana , Idukki, Kerala, India - 685508 |
| 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 |
| AAC-4119 | Q H TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | 50/8, Udumbunchola, Puliyanmala Road Kattappana, Kerala, India - 685508 |
| AAZ-8983 | TYTAMITH ADVERTISING LLP | C/O EBRAHIMKUTTY, KAROTTUMKARAYIL KALLUKUNNU KATTAPPANA, Kerala, India - 685508 |
| U15495KL2022PTC073561 | OCCO ORGANIC PRIVATE LIMITED | 28/414A School Junction , Kattappana, 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.