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
PARAMBAYAM CHITS PRIVATE LIMITED
CIN: U65992KL2015PTC039215
PARAMBAYAM CHITS PRIVATE LIMITED (CIN: U65992KL2015PTC039215) is a Private company incorporated on 21 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PARAMBAYAM CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PARAMBAYAM 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 PARAMBAYAM CHITS PRIVATE LIMITED are KALLARAKKAL UBAID HASSAN, and KALLARAKKAL HASSAN KABEER.
PARAMBAYAM CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2015PTC039215 and its registration number is 39215. Users may contact PARAMBAYAM CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMBAYAM CHITS PRIVATE LIMITED is AMC-VI/183(1) CHAMPION BUILDING , ALUVA, Kerala, India - 683101.
Current status of PARAMBAYAM CHITS PRIVATE LIMITED is - Strike Off.
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 PARAMBAYAM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARAMBAYAM CHITS
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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 PARAMBAYAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARAMBAYAM CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07226992 | KALLARAKKAL UBAID HASSAN | Director | 2015-09-21 |
| 07544957 | KALLARAKKAL HASSAN KABEER | Additional Director | 2016-08-25 |
Past Directors & Key Managerial Personnel of PARAMBAYAM CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07226969 | . RAMANNAIR PRAKASHVELIYATHUPARAMBIL | Director | - | 2016-08-25 |
Other Directorships of . RAMANNAIR PRAKASHVELIYATHUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLARAKKAL UBAID HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLARAKKAL HASSAN KABEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2018PTC053004 | PARAVA TRAVELS PRIVATE LIMITED | DOOR NO : X1X-309(1) PALATTY BUILDING NO:1,NEAR IMA HALL , ALUVA, Kerala, India - 683101 |
| U70101KL2008PTC022468 | BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | XIX/1(1), Hotel Sunnys Building N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U45201KL2006PTC019258 | SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | XIX/1(3), 1st Floor, Hotel Sunnys Building, N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U70200KL2008PTC022383 | LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | XIX/1(3), 1st Floor, Hotel Sunnys Building N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| AAZ-7294 | SIKI PROPERTIES LIMITED LIABILITY PARTNE RSHIP | XI/623 (old XI/210(1)), FIRST FLOOR SANIYA BUILDING, PUMP JUNCTION, ALUVA, ERNAKULAM ALUVA, Kerala, India - 683101 |
| U25206KL1995PTC009408 | PLUMBERS CHOICE PLASTICS PRIVATE LIMITED | VI/410 (1), TEMPLE ROAD PARK AVENUE , ALUVA, Kerala, India - 683101 |
| U25209KL1987PTC004824 | HINTANNIA PLASTICS PVT LTD | VI/410(1), TEMPLE ROAD PARK AVENUE , ALUVA, Kerala, India - 683101 |
| U52311KL1991PTC005968 | KERALA PHARMACY PVT LTD | BUILDING NO1X/250 BANK ROAD , ALUVA, Kerala, India - 683101 |
| U15123KL2017PTC049892 | ECODEW PURE WATER SOLUTIONS PRIVATE LIMITED | BUILDING NO.1/571 OPPOSITE KMJ AUDITORIUM ASHOKAPURAM POST , ALUVA, Kerala, India - 683101 |
| ABA-4422 | NEWAY GRANITES LLP | VIII/347 AMC, SECOND FLOOR PALM LANDS BUILDING, TEMPLE ROAD ALUVA, Kerala, India - 683101 |
| U45200KL2012PTC031023 | D'ZIRE HABITATS PRIVATE LIMITED | AMC / VII / 9, SKYZ BUILDING PARAVOOR JUNCTION , ALUVA, Kerala, India - 683101 |
| U40106KL2012PTC031093 | PTL SOLAR ENERGY PRIVATE LIMITED | XI/ 211 (1), IIND FLOOR,SANIYA BUILDING PUMP JUNCTION , ALUVA, Kerala, India - 683101 |
| U51397KL2010PTC026763 | ACHILLES BIOPHARMACEUTICALS PRIVATE LIMITED | XI/647-C-1,PAREKKATTIL BUILDING COCHIN BANK JN,ASHOKAPURAM , ALUVA, Kerala, India - 683101 |
| U45202KL2013PTC034219 | RITHU VILLAS AND HOMES PRIVATE LIMITED | XIX/368, 1ST Floor, Kallungal Building Near Private Bus Stand , Aluva, Kerala, India - 683101 |
| U80903KL2021PTC070610 | BETTER ENGLISH TRAINING PRIVATE LIMITED | Room Number VIII/353 AMC, 3rd Floor, Palm Land Building, , Aluva, Kerala, India - 683101 |
| U80903KL2021PTC072762 | CADD CAMPUS INDIA PRIVATE LIMITED | XI/623 (Old XI/210(1), FIRST FLOOR SANIYA BUILDING, PUMP JUNCTION , ALUVA, Kerala, India - 683101 |
| U14101KL2021PTC071526 | MOUNT VALLEY GRANITES PRIVATE LIMITED | BUILDING NO 1/312 D Room no4 KATTAMPILLY SHOPPING COMPLEX TH OTTUMUGHAM , ALUVA, Kerala, India - 683101 |
| U74140KL2016PTC040382 | EDU FOCUS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 11/372/6, 1st Floor, Mannamthara Building Near Passport Office, KSRTC Road , Aluva, Kerala, India - 683101 |
| U51909KL2018PTC054036 | UOGE ENERGY SOLUTIONS PRIVATE LIMITED | OFFICE NO AMC XII/70(5), FIRST FLOOR, EAST WING THYPARAMBIL BUILDING,ON SYRIAN CHURCH RO AD , ALUVA, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U45200KL2009PTC024321 | AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED | C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U79110KL2023PTC081094 | CROWNLINE TRAVELS PRIVATE LIMITED | 111/1, PUTHUPARAMBIL BUILDING,BYE PASS JUNCTION,Aluva,Ernakulam,Kerala,683101-India |
| U61900KL2026PTC102902 | NEXATEL PRIVATE LIMITED | 1/514J,PeedikayilBuilding,NAD Road,kodikuttumala,Aluva,Ernakulam,Kerala,683101-India |
| U85110KL2022PTC074287 | RAPHA MED SYSTEMS PRIVATE LIMITED | 1 ST FLOOR MANJOORAN BUILDING NEAR GOVT HOSPITAL , ALUVA, Kerala, India - 683101 |
| U65992KL2005PTC018470 | ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED | 396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U62099KL2024PTC089233 | AKSHAYA FACILITATING SOLUTIONS PRIVATE LIMITED | 12/487 1st Floor Sea Land Building,Opp Casino Theatre,Aluva,Ernakulam,Kerala,683101-India |
| ACN-1352 | DRIFTING DUNES TRAVEL LLP | Vill 45, AJL Homes,Building No. 3/42-X-45A1,Aluva,Ernakulam,Kerala,India-683101 |
| U74999KL2018PTC052704 | LOWA LOGISTICS PRIVATE LIMITED | Building No:1,8/431, Manakkapady Road Asokapuram P.O., Aluva , Ernakulam, Kerala, India - 683101 |
| U32204KL2010PTC076803 | WIWANET SOLUTIONS PRIVATE LIMITED | Building No- 16/322, 1st Floor, Hameed Estate, Asokapuram, Perumbavoor Road, Aluva, , Kochi, Kerala, India - 683101 |
| 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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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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As on: 2026-07-13
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