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
POTTAKUZHI CHITS PRIVATE LIMITED
CIN: U65992KL2013PTC034686 As on: 2026-07-13
POTTAKUZHI CHITS PRIVATE LIMITED (CIN: U65992KL2013PTC034686) is a Private company incorporated on 01 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
POTTAKUZHI CHITS 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.POTTAKUZHI 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 POTTAKUZHI CHITS PRIVATE LIMITED are EACHARANGATTU DOMINIC PAUL ., KARIPAT JOSEPH BABU ., NELSON CORREYA, XAVIER GEORGE ., FRANCIS ., and DOMINIC CHALICHAN GABRIEL.
POTTAKUZHI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC034686 and its registration number is 34686. Users may contact POTTAKUZHI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POTTAKUZHI CHITS PRIVATE LIMITED is 44 1795, NORTH KALOOR LFC ROAD , KOCHI, Kerala, India - 682017.
Current status of POTTAKUZHI 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 CINs
ZaubaCorp's company report for POTTAKUZHI 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 POTTAKUZHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POTTAKUZHI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08145753 | EACHARANGATTU DOMINIC PAUL . | Director | 2019-09-16 |
| 08145754 | KARIPAT JOSEPH BABU . | Director | 2019-09-16 |
| 08799538 | NELSON CORREYA | Director | 2020-07-20 |
| 08145289 | XAVIER GEORGE . | Director | 2019-09-16 |
| 08145321 | FRANCIS . | Director | 2019-09-16 |
| 08801794 | DOMINIC CHALICHAN GABRIEL | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of POTTAKUZHI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06627561 | ODATHIL VARGHESE JOSEPH | Director | - | 2016-03-14 |
| 07224191 | PALLICHAN PARAMBIL VARGHESE ROBERT THOMAS | Additional Director | - | 2015-09-30 |
| 07224191 | PALLICHAN PARAMBIL VARGHESE ROBERT THOMAS | Director | - | 2016-09-12 |
| 07224198 | CHAKKALAKKAL JOSEPH SEBASTIAN | Additional Director | - | 2015-09-30 |
| 07224198 | CHAKKALAKKAL JOSEPH SEBASTIAN | Director | - | 2019-04-10 |
| 08145753 | EACHARANGATTU DOMINIC PAUL . | Additional Director | - | 2019-09-16 |
| 08145754 | KARIPAT JOSEPH BABU . | Additional Director | - | 2019-09-16 |
| 08799538 | NELSON CORREYA | Additional Director | - | 2020-07-20 |
| 06627562 | KALLINGAL FRANCIS DOMINIC | Director | - | 2019-10-12 |
| 06627562 | KALLINGAL FRANCIS DOMINIC | Managing Director | - | 2021-09-17 |
| 06627564 | KARIPAT JOSEPH AUGUSTINE | Director | - | 2019-04-10 |
| 08145289 | XAVIER GEORGE . | Additional Director | - | 2019-09-16 |
| 08145321 | FRANCIS . | Additional Director | - | 2019-09-16 |
| 08801794 | DOMINIC CHALICHAN GABRIEL | Additional Director | - | 2020-07-20 |
Other Directorships of ODATHIL VARGHESE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLICHAN PARAMBIL VARGHESE ROBERT THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKKALAKKAL JOSEPH SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EACHARANGATTU DOMINIC PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARIPAT JOSEPH BABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NELSON CORREYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLINGAL FRANCIS DOMINIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARIPAT JOSEPH AUGUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XAVIER GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| F E MARKETING PRIVATE LIMITED | U01403UP2011PTC043378 | Director | - | 2021-08-09 |
Other Directorships of FRANCIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOMINIC CHALICHAN GABRIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016PTC046689 | ALSIDING PRIVATE LIMITED | Door no. 44/1252(44/1022-A), L.F.C Road,opp. Water Authority Quarters, Kaloor P.O. Kochi , Kochi, Kerala, India - 682017 |
| U36100KL2012PTC030850 | JOS WOOD ARTS PRIVATE LIMITED | 44/1046, LFC ROAD KALOOR P.O , KOCHI, Kerala, India - 682017 |
| U51391KL2000PTC013580 | FANCY FASHIONS PRIVATE LIMITED | 44/1037,LFC ROAD NEAR SOUTH INDIAN BANK,KALOOR , KOCHI, Kerala, India - 682017 |
| U45201KL2005PTC017743 | FANCY CONSTRUCTIONS PRIVATE LIMITED | 44/1037A,LFC ROAD NEAR SOUTH INDIAN BANK,KALOOR , KOCHI, Kerala, India - 682017 |
| U52590KL2015PTC039428 | PAULCART E COMMERCE PRIVATE LIMITED | BUILDING NO.44/1037-A L.F.C ROAD,KALOOR , KOCHI, Kerala, India - 682017 |
| U63023KL2001PTC014445 | MYLAADY WAREHOUSING PRIVATE LIMITED | 44/1095C-2 MYLAADY CHAMBERS LFC CROSS ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAA-3564 | ANPG EXIM LLP | 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017 |
| U70101KL2005PTC017742 | FANCY MEGA PROJECTS PRIVATE LIMITED | 44/1037A1,LFC ROAD NEAR SOUTH INDIAN BANK,KALOOR , KOCHI, Kerala, India - 682017 |
| U70101KL2005PTC018906 | TOM AND GEE BUILDERS PRIVATE LIMITED | 44/1037A3,LFC ROAD NEAR SOUTH INDIAN BANK,KALOOR , KOCHI, Kerala, India - 682017 |
| U70101KL2006PTC019275 | PAVOOS PROPERTIES PRIVATE LIMITED | 44/1037A2,LFC ROAD NEAR SOUTH INDIAN BANK,KALOOR , KOCHI, Kerala, India - 682017 |
| U36999KL2021PTC070797 | CFIN TRADES PRIVATE LIMITED | 72/2470(old no:44/883), Illiparambil House, LFC Road, Pottakuzhi,Kaloor, , Kochi, Kerala, India - 682017 |
| U67120KL2003PTC016223 | TOTUS TUUS INVESTMENTS PRIVATE LIMITED | House No. 44/1716A, Naduvila Veettil Maruthi Swami Road, North Kaloor , Kochi, Kerala, India - 682017 |
| U67120KL2007PTC020317 | BULLSTERN FINANCIAL SERVICES PRIVATE LIM ITED | 44/1146B2, SAS CENTRE OPP. KALOOR POST OFFICE, LFC ROAD, KALOO R , KOCHI, Kerala, India - 682017 |
| U72200KL2011PTC028115 | DAZZLING SOFTECH (INDIA) PRIVATE LIMITED | 44/1771A, Kattayil Road, Near South Indian Bank Pottakuzhy, North Kaloor P.O.,Elamakkara , Kochi, Kerala, India - 682017 |
| U74999KL2021PTC066822 | MILETIAGUIDE SOLUTIONS PRIVATE LIMITED | Commercial Door No. 70/960 A2 First Floor Perandoor / LFC Road North Kaloor , Kochi, Kerala, India - 682017 |
| U51433KL2000PTC013699 | CHERYL DISTRIBUTORS PRIVATE LIMITED | BUILDING NO.44/1196-A,PERANDOOR (LFC) ROAD, NORTH KALOOR, , COCHIN-682017, Kerala, India - 000000 |
| ACJ-9507 | WATHEEN HOUSE OF DRY FRUITS AND NUTS LLP | CC/44/700 B, B1 , CC/70/560 A, A1 KA TOWER LFC ROAD KALOOR KOCHI,Ernakulam,Ernakulam,Kerala,India-682017 |
| U51909KL2020PTC061293 | N2N ENTERPRISES PRIVATE LIMITED | 1717 -B VRINDAVAN, KADAIKKAL HOUSE, KALOOR KADAVANTHRA ROAD (ELAMKULAM ROAD) , KALOOR POST KOCHI, Kerala, India - 682017 |
| U51909KL2020PTC061679 | KIARAH EXPORTS PRIVATE LIMITED | 44/1407 PUTHIYA ROAD,KALOOR , KOCHI, Kerala, India - 682017 |
| U74900KL2012PTC030258 | IBEX MARKETING SERVICES PRIVATE LIMITED | 44/2614, FREEDOM ROAD KALOOR , KOCHI, Kerala, India - 682017 |
| U63040KL2008PTC023025 | BLUEBELL LEISURE AND TOURISM PRIVATE LIM ITED | 44/3351(C) Anugraha Apartments Kollamparampil Road, Kaloor , Kochi, Kerala, India - 682017 |
| U72501KL2018PTC053971 | ROOTKIT NETWORK SOLUTIONS PRIVATE LIMITED | ERAVELY HOUSE, 44 /1154 A2 LFC ROAD , KALOOR, Kerala, India - 682017 |
| U74900KL2014PTC036182 | SOORYOHAM MARKETING AND SERVICES PRIVATE LIMITED | 44/1297, PERANDOOR ROAD, KALOOR P.O.,ERNAKULAM , KOCHI, Kerala, India - 682017 |
| U74140KL2011PTC029196 | HAPPY SHOPPING CONCEPTS COCHIN PRIVATE LIMITED | C1, MYLAADY CHAMBERS LFC CROSS ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAB-5871 | MNT ENGINEERS LLP | 44/3756 B,OMAR COMPLEX, KARUKAPPILLY JUNCTION,DESHABHIMANI ROAD,KALOOR KOCHI, Kerala, India - 682017 |
| AAK-9233 | BISMI HOME APPLIANCES LLP | 72/1059 (44/3017) OPP MICRO TOWER DESHABHIMANI ROAD KALOOR KOCHI, Kerala, India - 682017 |
| U45200KL2013PTC034022 | VANDERHEIDE INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 44/2809, KANNAMMURI HOUSE, ASHOKA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U67120KL1995PTC009447 | COMMONWALTH SECURITIES AND HOLDINGS PRIVATE LIMITED | 44/1368 VYLOPPILLILKRISHNA MENON ROAD BEHIND LENIN CENTRE KALOOR , KOCHI, Kerala, India - 682017 |
| U74300KL2010PTC025765 | BLUEANTS DESIGNING AND ADVERTISING COMPANY PRIVATE LIMITED | # 44/2201, C-1, St. Antony's Road, Kaloor, , Kochi, Kerala, India - 682017 |
| 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.