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  • Complaints
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INDOFIN CHITS PRIVATE LIMITED

CIN: U65992KL2013PTC034115 As on: 2026-07-13

INDOFIN CHITS PRIVATE LIMITED (CIN: U65992KL2013PTC034115) is a Private company incorporated on 16 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 800000.00.

INDOFIN CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INDOFIN 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 INDOFIN CHITS PRIVATE LIMITED are SANTHOSHKRISHNANNAIR ., and PARTHASARATHI ..

INDOFIN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC034115 and its registration number is 34115. Users may contact INDOFIN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOFIN CHITS PRIVATE LIMITED is TC 37/1698, IIND FLOOR VAZHAPPALLY JUNCTION, FORT , TRIVANDRUM, Kerala, India - 695023.

Current status of INDOFIN CHITS 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 INDOFIN 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 INDOFIN 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.

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 INDOFIN CHITS
DIN Director Name Designation Appointment Date
00430902 SANTHOSHKRISHNANNAIR . Director 2013-05-16
06542419 PARTHASARATHI . Director 2013-05-16
Past Directors & Key Managerial Personnel of INDOFIN CHITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANTHOSHKRISHNANNAIR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHASARATHI .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101KL2007PTC020681 YESPEESONS ENTERPRISES PRIVATE LIMITED T.C - 37/2014 (1), GROUND FLOOR, S.P.FORT HOSPITAL WEST FORT, FORT P.O , TRIVANDRUM, Kerala, India - 695023
U67190KL2017PTC050516 WEONE FOREX AND SERVICES PRIVATE LIMITED T.C 37/946(136), SECOND FLOOR ATTUKAL SHOPPINH COMPLEX,EAST FORT, , TRIVANDRUM, Kerala, India - 695023
U74999KL2022PTC077292 PRUDENT POWER CONSULTANCY SERVICES PRIVATE LIMITED Shop No 102 Second Floor TC 37/946(102) Attukal Shopping Complex Fort PO , Trivandrum, Kerala, India - 695023
U85100KL2016PTC047539 PM MEDIROUTE PRIVATE LIMITED TC 37/2019(1), Rajees, Prasanth Nagar Near Fort High School, Fort P.O , Trivandrum, Kerala, India - 695023
U45200KL2009PTC024510 BAAYA BUILDERS & DEVELOPERS PRIVATE LIMITED TC 37/496, WEST NADA FORT, , TRIVANDRUM, Kerala, India - 695023
U15511KL1995PTC008723 ANANTHAPURI CHEMICALS AND EXPORTS PRIVATE LIMITED TC 37/853RAJADHANI BUILDINGS EAST FORT , TRIVANDRUM, Kerala, India - 695023
U74999KL2006PTC019799 EASTEND MEDICAL SOLUTIONS PRIVATE LIMITE D TC 37/435, SREEKAILAS, SREEPADAM STREET, FORT , TRIVANDRUM, Kerala, India - 695023
U72900KL2022PTC077080 ZOLV TECHNOLOGIES PRIVATE LIMITED TC 37/1450, VAZHAPALLY BUILDING WEST FORT , TRIVANDRUM, Kerala, India - 695023
U51390KL2011PTC028521 MACHO MARKETING AND TRADING PRIVATE LIMITED TC 37/255, VADAKKENADA ULSAVAMADOM BUILDING, FORT PO , TRIVANDRUM, Kerala, India - 695023
U63040KL1996PTC010736 SKYKING TRAVELS PRIVATE LIMITED BUILDINNG NO TC37/1947FORTVIEW WEST FORT , TRIVANDRUM, Kerala, India - 695023
AAQ-6566 RAMACHANDRAN VENTURES LLP TC 37/150(1), PADMA NAGAR,EAST FORT P O TRIVANDRUM, Kerala, India - 695023
U45200KL2011PTC028834 FORM FACTOR INFRASTRUCTURE PRIVATE LIMITED TC 37/269 (2), Vasudevavilasom Road, Padmatheertham, East Fort , Trivandrum, Kerala, India - 695023
U74999KL2016PTC045798 IND GLOBE EDUCATIONAL CONSULTANCY PRIVATE LIMITED TC 37/852,SUMTHRIPTHI RAJADHANI BUILDINGS,FORT P.O , TRIVANDRUM, Kerala, India - 695023
U70102KL2008PTC022220 PERUNALLY BUILDERS AND DEVELOPERS PRIVATE LIMITED T.C.37 / 144, PADMANAGAR, FORT . P.O., , TRIVANDRUM, Kerala, India - 695023
U74999KL2021PTC068154 VENCORPORATE SERVICES PRIVATE LIMITED OYYARAM TC 37/1402, EATTUVEETIL LANE, VAZHAPALLI JUNCTION, F ORT PO , Trivandrum, Kerala, India - 695023
U28998KL2015PTC039565 PRISMAS STEEL PRODUCERS PRIVATE LIMITED TC 28/2235-22, GROUND FLOOR HEERA CHAMBERS,PAZHAVANGADI, FORT P.O , TRIVANDRUM, Kerala, India - 695023
U52100KL2020PTC062378 JEYARAMA REALTY AND HOLDINGS PRIVATE LIMITED TC 80/169 (OLD 37/150-2), HOUSE NO.54, PADMA NAGAR, EAST FORT , TRIVANDRUM, Kerala, India - 695023
U72900KL2020PTC066630 THEOTEZ PRIVATE LIMITED C/O SREEKANTAN NAIR TC 37/1887(9) FORTTH SWATHI NAGAR ENCLAVE BUILDING, WEST FORT , TRIVANDRUM, Kerala, India - 695023
U24231KL1985PTC004266 ANUGRAHA PHARMA PRIVATE LIMITED Third Floor, TC 37/295, East Fort, , Thiruvananthapuram, Kerala, India - 695023
U72200KL2015PTC038314 PEEKON ADVISORS PRIVATE LIMITED First Floor, TC 37/295, East Fort, , Thiruvananthapuram, Kerala, India - 695023
U85110KL2007PTC020761 VASUDEVA VILASAM ARYAVAIDYASALA PRIVATE LIMITED Second Floor, TC 37/295, East Fort, , Thiruvananthapuram, Kerala, India - 695023
U22100KL2008PTC022715 ALTERMEDIA PRINTING AND PUBLISHING COMPANY PRIVATE LIMITED TC- 28/2070, OPPOSITE TO FORT HIGH SCHOOL FORT. P.O , TRIVANDRUM, Kerala, India - 695023
U51505KL1979PTC003079 VALLIAMMAL COMPONENTS AND ACCESSORIES PVT LTD P B NO 5010T C 37/1471 NEAR KSRTC CHIEF OFFICE , FORT TRIVANDRUM, Kerala, India - 695023
U72900KL2016PTC047239 CS CYBERSOFT INFOTECH PRIVATE LIMITED Cyber Soft Bpo Solution,Ram Tower Second Floor, Punnapuram,Nr Sp Fort Hospital,West Fort , Trivandrum, Kerala, India - 695023
U55101KL1996PTC011028 SUKHVAS HOTELS PRIVATE LIMITED SUKHVASTC 37/137 KOTHALAM ROAD FORT TRIVANDRUM 23 , TRIVANDRUM, Kerala, India - 695023
U74999KL2018PTC052155 REGALE CONCEPTS AND INNOVATIONS PRIVATE LIMITED T.C 37/1511, PRRA-63, Kothalathil Veedu, Punnackal road, Fort P.O, Trivandrum , Thiruvananthapuram, Kerala, India - 695023
U72200KL2006PTC020029 WINUX INNOVATION TECHNOLOGY PRIVATE LIMI TED T C 37/275 FORT PO , TRIVANDRUM, Kerala, India - 695023
U65990KL2022PLN073847 AMRITHA LAKSHMI NIDHI LIMITED TC 83/1720,Sreekandeswaram, Fort PO , Trivandrum, Kerala, India - 695023
U50101KL1996PTC010419 SHYAM MOTORS PRIVATE LIMITED T C 37/1704SOUTH STREET FORT , TRIVANDRUM, Kerala, India - 695023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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