ABANA CHITS INDIA PRIVATE LIMITED
CIN: U65992KL2013PTC035655 As on: 2026-07-13
ABANA CHITS INDIA PRIVATE LIMITED (CIN: U65992KL2013PTC035655) is a Private company incorporated on 13 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12410000.00.
ABANA CHITS 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.ABANA CHITS 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 ABANA CHITS INDIA PRIVATE LIMITED are YOHANNAN ULAHANNAN, SHAIN IRUMBANATH TOM, LUKKA ULHANNAN GEERAKASSERRYIL, JOSEPH PEKKADENKUZHIYIL LUKOSE, SAJI LUKOSE, MATHUKUTTY THOMAS, JUSTIN CHERUSSERIL JOSEPH, and PEKKADAMKUZHY DEVASIA MANUAL.
ABANA CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC035655 and its registration number is 35655. Users may contact ABANA CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABANA CHITS INDIA PRIVATE LIMITED is XIII/1613-E-20, THAVAKKAL COMPLEX, MAIN ROAD IRITTY P.O , KANNUR, Kerala, India - 670703.
Current status of ABANA CHITS 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 ABANA CHITS 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.
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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 ABANA CHITS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABANA CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07465391 | YOHANNAN ULAHANNAN | Director | 2017-09-25 |
| 07937476 | SHAIN IRUMBANATH TOM | Director | 2017-09-25 |
| 07937498 | LUKKA ULHANNAN GEERAKASSERRYIL | Director | 2017-09-25 |
| 07937471 | JOSEPH PEKKADENKUZHIYIL LUKOSE | Director | 2017-09-25 |
| 07937495 | SAJI LUKOSE | Director | 2017-09-25 |
| 08236043 | MATHUKUTTY THOMAS | Whole-time director | 2019-09-07 |
| 08559769 | JUSTIN CHERUSSERIL JOSEPH | Whole-time director | 2019-09-07 |
| 06734881 | PEKKADAMKUZHY DEVASIA MANUAL | Managing Director | 2013-12-13 |
Past Directors & Key Managerial Personnel of ABANA CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08236002 | JOSEPH JOSEPH PEKKADENKUZHIYIL | Whole-time director | - | 2021-10-15 |
| 01797376 | MUTTAPPALLIYIL DEVASIA SEBASTAIN | Managing Director | - | 2017-09-24 |
Other Directorships of YOHANNAN ULAHANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL ABANA NIDHI LIMITED | U65910KL2016PLC040464 | Director | - | 2019-03-06 |
| GEERAKASSERY ABANA NIDHI LIMITED | U65990KL2019PLC058813 | Director | 2019-07-15 | Ongoing |
Other Directorships of SHAIN IRUMBANATH TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEERAKASSERY ABANA NIDHI LIMITED | U65990KL2019PLC058813 | Director | 2019-07-15 | Ongoing |
Other Directorships of LUKKA ULHANNAN GEERAKASSERRYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEERAKASSERY ABANA NIDHI LIMITED | U65990KL2019PLC058813 | Director | 2019-07-15 | Ongoing |
Other Directorships of JOSEPH PEKKADENKUZHIYIL LUKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEERAKASSERY ABANA NIDHI LIMITED | U65990KL2019PLC058813 | Director | 2019-07-15 | Ongoing |
Other Directorships of SAJI LUKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEERAKASSERY ABANA NIDHI LIMITED | U65990KL2019PLC058813 | Director | 2019-07-15 | Ongoing |
Other Directorships of JOSEPH JOSEPH PEKKADENKUZHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHUKUTTY THOMAS
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Other Directorships of JUSTIN CHERUSSERIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEERAKASSERY ABANA NIDHI LIMITED | U65990KL2019PLC058813 | Whole-time director | 2019-09-30 | Ongoing |
Other Directorships of MUTTAPPALLIYIL DEVASIA SEBASTAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL CONSTRUCTION INDIA PRIVATE LIMITED | U45201KL2001PTC015064 | Managing Director | 2001-11-15 | Ongoing |
| LOYAL ABANA NIDHI LIMITED | U65910KL2016PLC040464 | Managing Director | 2016-03-24 | Ongoing |
Other Directorships of PEKKADAMKUZHY DEVASIA MANUAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL ABANA NIDHI LIMITED | U65910KL2016PLC040464 | Director | - | 2019-03-06 |
| KARUTHAL NIDHI LIMITED | U65999KL2018PLC052569 | Additional Director | - | 2020-11-24 |
| KARUTHAL NIDHI LIMITED | U65999KL2018PLC052569 | Director | 2020-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2002PTC015222 | IRITTY CHITS PRIVATE LIMITED | K C P XIII/722MAIN ROAD IRITTY P O , KANNUR, Kerala, India - 670703 |
| U52100KL2012PTC031329 | HOME MARKET GENERAL TRADING PRIVATE LIMITED | THAVAKKAL COMPLEX DOOR NO.KCP VIII 1613 E(4), MAIN ROAD IR ITTY , IRITTY, Kerala, India - 670703 |
| U65910KL2016PLC040464 | LOYAL ABANA NIDHI LIMITED | ROOM NO. 1613E (10), 3RD FLOOR THAVACKAL COMPLEX, MAIN ROAD, IRITTY , KANNUR, Kerala, India - 670703 |
| U45201KL2001PTC015064 | LOYAL CONSTRUCTION INDIA PRIVATE LIMITED | BUILDING NO K C P VIII/287THAVAKKAL COMPLEX IRITTY P O , KANNUR, Kerala, India - 670703 |
| U80904KL2022OPC078011 | ZALINS INSTITUTE OF ADVANCED ENGLISH TRAINING (OPC) PRIVATE LIMITED | C/O SALIN JOSE, KINGS ACADEMY,KT COMPLEX MAIN ROAD IRITTY, KANNUR, KL , IRITTY, Kerala, India - 670703 |
| U65992KL2013PTC034707 | PUTHIYAVEETIL ADARSHAM CHITS PRIVATE LIMITED | BUILDING NO.KCP-XIII-1613D, 1613DI, 1613D26 THAVAKKAL COMPLEX, PAYANCHERI MUKKU, KEE ZHOOR , IRITTY, Kerala, India - 670703 |
| U65999KL2017PLC048306 | NIRAVATHJUBILY DHANAM LIMITED | KCP XIII/687, NAYANA BUILDING MAIN ROAD, IRITTY P.O KANNUR Kannur KL 670703 IN |
| U74999KL2017OPC047753 | POWERLAB ELECTRICALS & ENGINEERING (OPC) PRIVATE LIMITED | Nayana Complex 2nd Floor, Iritty P.O, Iritty , Kannur, Kerala, India - 670703 |
| U74999KL2019PTC057204 | CAVANFENN INTERNATIONAL PRIVATE LIMITED | BUILDING NO.12/615 E,MADATHIL IRITTY-KOOTTUPUZHA NH, IRITTY P O , KANNUR, Kerala, India - 670703 |
| U65992KL1996PTC010295 | IRITTY CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED | KCP XIII/722MAIN ROAD IRITTY , KANNUR, Kerala, India - 670703 |
| U65990KL2020PLN061321 | COORG VALLEY NIDHI LIMITED | KCP XIII 1613D6 Thavakkal Complex , Iritty, Kerala, India - 670703 |
| U01409KL2003PTC016123 | LUMINA AGROFERT INDIA PRIVATE LIMITED | BUILDING NO.1613 D 74, THAVAKKAL COMPLEX IRITTY , KANNUR, Kerala, India - 670703 |
| U72900KL2018PTC053408 | DALMANCO CYBERSOFT PRIVATE LIMITED | II nd Floor, Shibil Complex, Main Road, Iritty , KANNUR, Kerala, India - 670703 |
| U18202KL2021PTC068639 | VMV FASHION AND LIFESTYLE PRIVATE LIMITED | BUILDING NO. 9/459 3RD FLOOR, THAVAKKAL SHOPPING COMPLEX, I RITTY P O , KANNUR, Kerala, India - 670703 |
| U65990KL2019PLC058813 | GEERAKASSERY ABANA NIDHI LIMITED | House No PPXII/230/1,(C/o SHAJAN JOSEPH) CHAKKIYATH COMPLEX, IRITTY PO, MADATHIL, , MADATHIL-IRITTY ROAD,, Kerala, India - 670703 |
| U43212KL2016PTC046515 | IRITTY FIBRE BROADBAND PRIVATE LIMITED | ROOM NO.KCP XIII 1785, KAILAS COTTAGE GOVT HOSPITAL ROAD,IRITTY,Kannur,Kannur,Kerala,670703-India |
| U74999KL2016PTC045546 | HANDBIT TECHNOLOGIES PRIVATE LIMITED | KCP/VII/1613 D 53,2ND FLOOR THAVAKKAL SHOPING COMPLEX,IRITTY PO , IRITTY, Kerala, India - 670703 |
| AAY-8932 | KANNFRA PROJECTS LLP | 9/1368 BALAKKANDY BUILDING, N.P ROAD IRITTY KANNUR, Kerala, India - 670703 |
| U46909KL2025PTC098052 | TRAVEL ESSENTIALS PRIVATE LIMITED | 7/155 KRISHNA KRIPA,KEEZHUR P.O, IRITTY,Thalassery,Kannur,Kerala,670703-India |
| U65990KL2021PTC070790 | REENA CHITS PRIVATE LIMITED | NO. 13/15 T, KOOTTANAL BUILDING KADATHUMKADAVU, IRITTY P O , KANNUR, Kerala, India - 670703 |
| U14100KL2010PTC025425 | MANKUTHEL CRUSHERS PRIVATE LIMITED | Room No.XII-1572, Malabar Loans & Investments N S M Complex, Main Road , Iritty, Kerala, India - 670703 |
| U85100KL2019PTC056944 | R-VISION EYE HOSPITAL PRIVATE LIMITED | No.VI/288 F to M 1st FLOOR,ALPHA COMPLEX, PAYANCHERY MUKKU, PERAVOOR ROAD, IRITTY POST, , KANNUR, Kerala, India - 670703 |
| ACJ-3311 | MISTY BAVALY COMMUNE LLP | C/o RAJEESH P P, PUTHIYA PURAYIL,MADATHIL,Thalassery,Kannur,Kerala,India-670703 |
| U74999KL2022PTC076857 | SERINITY MARITIME CONSULTANTS PRIVATE LIMITED | C/o DAMODARAN.C.C, ASAD BUILDING PAYANCHERI MUKKU, KEEZHUR P O , IRITTY, Kerala, India - 670703 |
| U85300KL2022PTC074910 | MATHEWS AMALA SPECIALITY HOSPITAL PRIVATE LIMITED | 13/446,447,448,449,450,451,452,453 KUNNAPPALLY COMPLEX, KEEZHUR PO, IRITTY,KANNUR,Kannur,Kerala,670703-India |
| U52599KL1995PTC009665 | ABHAYA MARKETING SERVICES PRIVATE LIMITE D | KP13/282 E IRITTY , KANNUR, Kerala, India - 670703 |
| U72100KL2025PTC094377 | M-SRS TECHNO SOLUTIONS PRIVATE LIMITED | IX/1059,Iritti Mysore Main Road,Thalassery,Kannur,Kerala,670703-India |
| ABZ-0611 | PRAVAH INFRATECH LLP | IM IX 2820, SHIBIL COMPLEX,IRITTY TOWN,Thalassery,Kannur,Kerala,India-670703 |
| ACX-1338 | MEDORA GLOBAL VENTURES LLP | NEW THAVAKKAL COMPLEX,IM IX 1008, C87,Thalassery,Kannur,Kerala,India-670703 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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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.