• Company Information
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  • Complaints
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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 Names

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.

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 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
GEERAKASSERY ABANA NIDHI LIMITED U65990KL2019PLC058813 Director 2019-07-15 Ongoing
Other Directorships of JOSEPH JOSEPH PEKKADENKUZHIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHUKUTTY THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUSTIN CHERUSSERIL JOSEPH
Company Name CIN Designation Appointment Date Cessation
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

  • 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.

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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