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
KAVALAYIL CHIT PRIVATE LIMITED
CIN: U67190KL2016PTC039906 As on: 2026-07-13
KAVALAYIL CHIT PRIVATE LIMITED (CIN: U67190KL2016PTC039906) is a Private company incorporated on 19 Jan 2016. 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. 1000000.00.
KAVALAYIL CHIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KAVALAYIL CHIT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KAVALAYIL CHIT PRIVATE LIMITED are BABU GEORGE SHINE, and ASHA THANKACHAN.
KAVALAYIL CHIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2016PTC039906 and its registration number is 39906. Users may contact KAVALAYIL CHIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVALAYIL CHIT PRIVATE LIMITED is V/263 TKAN BUILDING MAROOR P.O , ELAMANNOOR, Kerala, India - 691524.
Current status of KAVALAYIL CHIT 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 KAVALAYIL CHIT 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 KAVALAYIL CHIT 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 KAVALAYIL CHIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07382361 | BABU GEORGE SHINE | Director | 2016-01-19 |
| 07372691 | ASHA THANKACHAN | Director | 2016-01-19 |
Past Directors & Key Managerial Personnel of KAVALAYIL CHIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABU GEORGE SHINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTARAM CLOTHING INDIA PRIVATE LIMITED | U52609KL2018PTC053274 | Director | 2018-05-14 | Ongoing |
| KOTTARAM CLOTHING INDIA PRIVATE LIMITED | U52609KL2018PTC053274 | Director | - | 2020-09-29 |
Other Directorships of ASHA THANKACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2021PLN072506 | MANAVASEVA GRAMIN NIDHI LIMITED | BUILDING NO.14/231/K,14/231/J, DEVI COMPLEX ELAMANNOOR P.O,NEAR ENADIMANGALAM GRAMPA NCHAYATH , PATHANAMTHITTA, Kerala, India - 691524 |
| U31909KL2011PTC029757 | RIFA ELECTRICAL INDUSTRIES PRIVATE LIMITED | Block No: 26, KINFRA Industrial Park, Elamannoor P.O, , Elamannoor, Kerala, India - 691524 |
| AAY-7607 | MIAZAA FOOD PROCESSING UNIT LLP | NO 321/A ELAMANNOOR P O PATHANAMTHITTA, Kerala, India - 691524 |
| U40102KL2010PTC070088 | USHUS ENERGY SYSTEMS PRIVATE LIMITED | KINFRA Indl. Park, Enadimangalam, Elamannoor (P.O.), Adoor, , Adoor, Kerala, India - 691524 |
| AAV-9470 | IGC DESIGN WORKSHOP LLP | No 78,Archana,Maroor Pathanamthitta, Kerala, India - 691524 |
| U14294KL2018PTC052481 | NEDUMON GRANITES PRIVATE LIMITED | 14/65A, NILAMEL THEKKEKKARA, ELAMANNOOR , ADOOR, Kerala, India - 691524 |
| ABB-7561 | PANDAS World Eco Solutions LLP | 01/313 Mangadu Elamannoor PO AdoorPathanamthitta Adoor, Kerala, India - 691524 |
| U72900KL2022PTC073978 | INTEGERHOUSE PRIVATE LIMITED | 6/508, Raji Vilasam Maroor PO, Enadimangalam , Pathanamthitta, Kerala, India - 691524 |
| U29241KL2010PTC027194 | AARON ELEVATORS PRIVATE LIMITED | 290 (1/130) MOHANA MANDIRAM, BHOOTHAMKARA, ELAMANNOOR PO , PATHANAMTHITTA, Kerala, India - 691524 |
| U77309KL2024PTC089878 | DIGITALEX VISUAL SOLUTIONS PRIVATE LIMITED | XV/96, KAVULLATHIL THEKKETHIL, ELAMANOOR PO,,ELAMANOOR, ADOOR, PATHANAMTHITTA, KERALA, INDIA,,Adur,Pathanamthitta,Kerala,691524-India |
| U22207KL2024PTC088539 | AMSUN PIPES PRIVATE LIMITED | 14/220D,AMSUN PIPES PRIVATE LIMITED,Adur,Pathanamthitta,Kerala,691524-India |
| U24233KL2012PTC031088 | PRANATHMAKA AYURVEDICS PRIVATE LIMITED | KINFRA FOOD PROCESSING PARK ENADIMANGALAM ADOOR , PATHANAMTHITTA, Kerala, India - 691524 |
| U01403KL2009PTC024078 | SREEAGRIM FARMERS PRODUCER COMPANY LIMITED | 173(035), MANDAKINIMANDIRAM 4, SREENARAYANAPURAM, PAVITHRESWARAM , KOTTARAKKARA, Kerala, India - 691524 |
| U65993KL2020PLN062842 | SKCANTINS NIDHI LIMITED | NO.14/125-K, KALEECKAL ELAMANOOR , ADOOR, Kerala, India - 691524 |
| U15549KL2018PTC055600 | KAPPO FOOD INDIA PRIVATE LIMITED | 7/491, Kinfra Food Processing Park, 26, Elamanoor, , PATHANAMTHITTA, Kerala, India - 691524 |
| U15499KL2009PTC024969 | TIERRA FOOD INDIA PRIVATE LIMITED | 7/491, KINFRA FOOD PROCESSING PARK, 26 ELAMANOOR , PATHANAMTHITTA, Kerala, India - 691524 |
| U37200KL2022PTC079351 | EMINENT EXTRUDERS PRIVATE LIMITED | SY no. 340/1/42, Plot no. 69 KINFRA Food Processing and Industrial Park , Adur, Kerala, India - 691524 |
| U21099KL2023PTC079693 | GKV PAPER FACTORY PRIVATE LIMITED | 6/765/A, Panamthundil Palamel , Mavelikkara, Kerala, India - 689512 |
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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.
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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.
| 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.