Kandanassery Chits Private Limited
U65992KL2018PTC054374ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kandanassery Chits Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Jehnyjames. Kandanassery Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2023-24, the company reported revenue of ₹21.29 L and profit after tax of ₹84.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1816d ago · may be overdue
Revenue (latest FY)
₹21.29 L
2023-24
PAT (latest FY)
₹84.9K
Margin 4.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
27 Aug 2021
1816d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k****************(at)gmail.com
Registered Office
NO.10/304, FIRST FLOOR KARISMA PALACE, MATTOM P O THRISSUR Thrissur KL 680602 IN
Quick facts
Registered office
NO.10/304, FIRST FLOOR KARISMA PALACE, MATTOM P O THRISSUR Thrissur KL 680602 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k****************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Aug 2018 · 27 Aug 2021
Directors
LockedDR
Deepa Reddy
Additional Director1.9y · New Delhi · DIN 5919796
KB
Kunal Bhatia
Whole-time Director8.8y · Ahmedabad · DIN 9279969
AM
Arun Malhotra
Whole-time Director2.5y · Bengaluru · DIN 4264487
Get the full board of directors
Directors, DINs & appointment history for Kandanassery Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kandanassery Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 941740213 | State Bank of India(Bank) | ₹2.56 Cr | 12 Mar 2023 | Open |
| 578908274 | Kotak Mahindra Bank Ltd(Bank) | ₹18.28 Cr | 19 Sep 2023 | Open |
| 816452577 | Kotak Mahindra Bank Ltd(Bank) | ₹1.16 Cr | 12 Mar 2019 | Satisfied |
| 751256705 | Axis Bank Ltd(Bank) | ₹10.55 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kandanassery Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +75.0% | +570.0% | — | |
| Profit after Tax2023-24 | -89.0% | — | — | |
| Net Worth2023-24 | +9.0% | +12.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -663.73% | — | -71.92% | -15.90% | 4.52 | |||
| 2020-21 | +12.50% | +1120.94% | +11.54% | +0.58% | 19.77 | |||
| 2021-22 | +19.03% | +15.00% | +16.81% | +1.16% | 14.52 | |||
| 2023-24 | +3.99% | +20.31% | +3.91% | +0.30% | 12.85 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,48,61,261 | 60.88% |
| Institutional Investors | 3 | 9,20,321 | 3.77% |
| Public & Others | 35 | 86,28,538 | 35.35% |
See the full shareholding pattern
Promoter, institutional & public holding for Kandanassery Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
41 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
517 Jun 2022
Chiramal appointed as Director
08 Aug 2020
Thomas appointed as Director
31 Jul 2019
Shiny appointed as Director
21 Aug 2018
Company incorporated
Kandanassery Chits Private Limited registered with RoC-Ernakulam; year 2018
21 Aug 2018
Jehnyjames appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kandanassery Chits Private Limited
When was Kandanassery Chits Private Limited incorporated?
Kandanassery Chits Private Limited was incorporated in 2018 (around 21 Aug 2018). Its CIN is U65992KL2018PTC054374 and it is registered with RoC-Ernakulam.
Where is Kandanassery Chits Private Limited located?
Kandanassery Chits Private Limited is headquartered in Kerala, at: NO.10/304, FIRST FLOOR KARISMA PALACE, MATTOM P O THRISSUR Thrissur KL 680602 IN .
What sector does Kandanassery Chits Private Limited operate in?
Kandanassery Chits Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Kandanassery Chits Private Limited?
Director details for Kandanassery Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kandanassery Chits Private Limited?
Kandanassery Chits Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Kandanassery Chits Private Limited have any open charges?
Kandanassery Chits Private Limited has no open MCA-registered charges on record.
What is Kandanassery Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kandanassery Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.