Cash Win Chits Private Limited

Last updated: 2026-06-08

Cash Win Chits Private Limited was incorporated on 17 January 2012 and is registered with RoC-Ernakulam under CIN U65992KL2012PTC030279. Its registered office is in Kerala, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65992KL2012PTC030279
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
17 Jan 2012
Date of registration
Age of company
14 years
14y 8m 17d
State · ROC
Kerala · RoC-Ernakulam
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Sept 2021
1830 days ago
Last balance sheet
31 Mar 2021
2013 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2014-15
In financial report
PAT · 2014-15
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Cash Win Chits

DINDirector NameDesignationAppointment Date
8515530Muhammed Ajmal
PALAKKAD
Director31 Dec 2020
5164376Sibi Simon
PALAKKAD
Director30 Sept 2013
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Cash Win Chits Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Cash Win Chits Private Limited

Form-by-form AOC-4 and MGT-7 record for Cash Win Chits Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Cash Win Chits Private Limited stands open or satisfied.

Examine the Charges registered against Cash Win Chits Private Limited

Lenders, secured amounts and satisfaction status for Cash Win Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
CASH WIN, ROOM NO. XII/648POKKUTTY COMPLEX NEAR RAILWAY OVER BRIDGEPATTAMBI PALAKKAD DISTRICT Palakkad KL 679303
ROC
RoC-Ernakulam
State
Kerala
Email
cashwinchits(at)outlook(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20201 event
31DEC
Muhammed Ajmal appointed as DirectorBoard
20131 event
30SEPT
Sibi Simon appointed as DirectorBoard
20121 event
17JAN
Company incorporatedIncorporation
Cash Win Chits Private Limited registered with RoC-Ernakulam; year 201217 Jan 2012
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Cash Win Chits Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2014-15
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Cash Win Chits Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Cash Win Chits Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Cash Win Chits Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-47.13%-88.06%-2.21%39.94
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Cash Win Chits Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Cash Win Chits Private Limited

Promoter, institutional and public split across Cash Win Chits Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Cash Win Chits Private Limited

6
01When was Cash Win Chits Private Limited incorporated?
Cash Win Chits Private Limited was incorporated in 2012 (around 17 Jan 2012). Its CIN is U65992KL2012PTC030279 and it is registered with RoC-Ernakulam.
02Where is Cash Win Chits Private Limited located?
Cash Win Chits Private Limited is headquartered in Kerala, at: "CASH WIN", ROOM NO. XII/648, POKKUTTY COMPLEX NEAR RAILWAY OVER BRIDGE, PATTAMBI PALAKKAD DISTRICT Palakkad KL 679303 IN .
03What sector does Cash Win Chits Private Limited operate in?
Cash Win Chits Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
04Who are the directors of Cash Win Chits Private Limited?
Cash Win Chits Private Limited has 2 active directors: Muhammed Ajmal (Director), Sibi Simon (Director).
05What is the paid-up capital of Cash Win Chits Private Limited?
Cash Win Chits Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Cash Win Chits Private Limited have any open charges?
Cash Win Chits Private Limited has no open MCA-registered charges on record.
12

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10

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