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
NEELAMBARI CHIT FUND PRIVATE LIMITED
CIN: U65992KL2013PTC035057 As on: 2026-07-13
NEELAMBARI CHIT FUND PRIVATE LIMITED (CIN: U65992KL2013PTC035057) is a Private company incorporated on 24 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NEELAMBARI CHIT FUND 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.NEELAMBARI CHIT FUND 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 NEELAMBARI CHIT FUND PRIVATE LIMITED are PUTHIYOTTIL SHIKITHA, and RAGIL ..
NEELAMBARI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC035057 and its registration number is 35057. Users may contact NEELAMBARI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELAMBARI CHIT FUND PRIVATE LIMITED is 2ND FLOOR, NADA COMPLEX, Z C NORTH ROAD, , CALICUT, Kerala, India - 673002.
Current status of NEELAMBARI CHIT FUND 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 NEELAMBARI CHIT FUND 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 NEELAMBARI CHIT FUND 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 NEELAMBARI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09326600 | PUTHIYOTTIL SHIKITHA | Director | 2021-09-29 |
| 06612808 | RAGIL . | Managing Director | 2021-12-17 |
Past Directors & Key Managerial Personnel of NEELAMBARI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06612783 | GIRISAN MARAKAT . | Managing Director | - | 2021-10-06 |
| 06612808 | RAGIL . | Director | - | 2021-12-17 |
Other Directorships of PUTHIYOTTIL SHIKITHA
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Other Directorships of GIRISAN MARAKAT .
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Other Directorships of RAGIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1593 | MASS GOLD LLP | 18/1018 D, 2ND FLOOR NADHA COMPLEX, Z.C NORTH ROAD,CHALAPPURAM P.O KOZHIKODE, Kerala, India - 673002 |
| U65992KL2009PTC024926 | CICILY CHITS PRIVATE LIMITED | IST FLOOR, 17/1391,A-18, MEDUVIL COMPLEX C.P.BAZAR, NEAR DAVISON THEATRE, M.M.ALI ROAD , CALICUT, Kerala, India - 673002 |
| U18101KL1988PTC004976 | UMADEVI TEXTILES PVT LTD | 18/536-C, II FLOOR,POONTHANAM BUILDING, M.M. ALI ROAD, , CALICUT-673002, Kerala, India - 000000 |
| U63090KL2010PTC027268 | MALABAR LOGISTICS PRIVATE LIMITED | 5th FLOOR, PARCO COMPLEX, KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U74110KL2012PTC031401 | BYNCO VENTURES PRIVATE LIMITED | 2ND FLOOR , VIKAS BUILDING LINK ROAD , CALICUT, Kerala, India - 673002 |
| ACT-5609 | ZALWAY LLP | Building No.60/4455 B,C,D,Zamorins Z.C.North Road,Kozhikode,Kozhikode,Kerala,India-673002 |
| U45202KL2014PTC037235 | SANMARG BUILDERS PRIVATE LIMITED | A54, 13/507, 2nd FLOOR, YAMUNA ARCADE, KALLAI ROAD , CALICUT, Kerala, India - 673002 |
| U63040KL1993PTC007495 | SHUKRIYA TRAVELS PVT LTD | 13/669 C IST FLOOR OPPAPSARA THEATRE RLY STN LINK ROAD , CALICUT, Kerala, India - 673002 |
| AAL-3061 | FOXFENNECS TECHNOLOGIES LLP | 16/910C, SECOND FLOOR PV BUILDING, SAI BABA LANE, ANNIE HALL ROAD CALICUT, Kerala, India - 673002 |
| U52100KL2020PTC064076 | ASPIRE BIO PHARMA INDIA PRIVATE LIMITED | Door No.60/4322/C, ALFA TOWER Z C NORTH CROSS ROAD , KOZHIKODE, Kerala, India - 673002 |
| U74999KL2016PTC046702 | SQUADRON PROTECTIVE FORCE PRIVATE LIMITED | ROOM 111 ,2ND FLOOR,SURYAKANTHI OFFICE COMPLEX TALI,CHALAPPURAM CROSS ROAD , CALICUT, Kerala, India - 673002 |
| AAZ-1573 | BELLWETHER GLOBAL CONTRACTING LLP | ROOM NO: 59/5627, TOWN GATE BUILDING, 2ND FLOOR POTTEKATTU PARAMBA, PUSHPA JUNCTION, KALLAI ROAD CALICUT, Kerala, India - 673002 |
| AAQ-8476 | TRENDS TODAY BOOKS LLP | ROOM NO: 18/70-C and 18/70 C1 SECOND FLOOR, KEVI COMPLEX, KALLAI ROAD KOZHIKODE, Kerala, India - 673002 |
| U45200KL2011PTC029040 | CHIMERA BUILDERS AND DEVELOPERS PRIVATE LIMITED | CHIMERA GOLD, ROOM NO.3, IIIRD FLOOR, K.V.COMPLEX KALLAI ROAD, P.O.CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| U51398KL2010PTC026800 | CHIMERA GOLD JEWELLERS (INDIA) PRIVATE LIMITED | CHIMERA GOLD, ROOM NO.3, IIIRD FLOOR, K.V.COMPLEX KALLAI ROAD, P.O.CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| U64204KL2008PLC023075 | KOZHIKODE CABLE COMMUNICATORS LIMITED | 18/208 C, 2 nd Floor,Golden Chamber Building, Kandamkulam Road, Tali, P.O.Chalappuram, , Calicut, Kerala, India - 673002 |
| U72200KL2012PTC032161 | TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED | Door No. 60/4678, 2nd Floor, Nandanam Building Puthiyapalam, Mooriyad Road, Chalappuram P.O , Calicut, Kerala, India - 673002 |
| U63012KL2005PTC018414 | MOTHERLAND CARGO SOLUTIONS PRIVATE LIMIT ED | 766/135, 2ND FLOOR,AL AMEEN BLDS RL STATION LINK ROAD , CHALAPPURAM P O CALICUT, Kerala, India - 673002 |
| AAB-3367 | SOFMAX SOLUTIONS LLP | No. 18/712 L, 2nd Floor Sree Krishna Building Samooham Road Calicut-673002. KOZHIKODE, Kerala, India - 673002 |
| U92130KL2009PTC023839 | SATHYADHARA COMMUNICATIONS PRIVATE LIMITED | IIND FLOOR,I C COMPLEX RAILWAY STATION LINK ROAD , KOZHIKODE, Kerala, India - 673002 |
| ABZ-6611 | XAVIUS VENTURES LLP | 59/4959, 2nd floor, Sheraton Complex,P. V. Sami road, Kozhikode, Kerala, India - 673002 |
| AAG-1669 | FOSTER ANALYTIC LLP | 18/1047 P2, IIND FLOOR, SALEEM BUILDING ZC NORTH ROAD, CHINTHAVALAPPU CALICUT, Kerala, India - 673002 |
| ACA-2927 | ZAIRE BIOGENICS LLP | BUILDING NO. 60/1818, BEEVI COMPLEX,C P BAZAR, M.M ALI ROAD, CALICUT, Kozhikode, Kerala, India - 673002 |
| U72900KL2019PTC059295 | ONE SIX INFRA PRIVATE LIMITED | 19/1966 C5 SECOND FLOOR WAHA SHOPPING COMPLEX P V SWAMI ROAD , CHALAPPURAM, Kerala, India - 673002 |
| AAV-1215 | ZAVYS BUSINESS SOLUTIONS LLP | 60/3884 2nd floor Baramo buildingChinthavalap, School cross road near Calicut residence lodge, palayam Kozhikode, Kerala, India - 673002 |
| AAQ-3261 | TIMEBIZ SOLUTIONS LLP | 19/1174 A5 (1), 2nd floor, Buraq Plaza, Madhavan Nair Road, P.O Chalappuram Calicut, Kerala, India - 673002 |
| U85300KL2018PTC052940 | PUIBELLA HEALTHCARE SERVICES PRIVATE LIMITED | Room No:19/1924H2, 2nd Floor, Sheraton COmplex, Near Canara Bank, PV Sami Road, Chalapur am, , Kozhikode, Kerala, India - 673002 |
| U67120KL2008PTC023310 | BLUE SKY BROKING PRIVATE LIMITED | AL-RAHABA ARCADE ,19/1825 D2 , 3RD FLOOR FRANCIS ROAD JUNCTION,MADHAVAN NAIR ROAD , CALICUT, Kerala, India - 673002 |
| U63030KL2021PTC071068 | D'TRAVIS PRIVATE LIMITED | 106, FIRST FLOOR SURYAKANTHI OFFICE, COMPLEX,THALI CHALAPPURAM CALICUT, , CALICUT, Kerala, India - 673002 |
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- 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.
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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.
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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.