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Moolankuzhi Chits Private Limited

U65990KL2016PTC046149ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moolankuzhi Chits Private Limited is a Private Non-govt company company incorporated in 2016 and based in Kerala, India. Moolankuzhi Chits Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L. For 2020-21, the company reported revenue of ₹5.52 L and profit after tax of ₹1.44 L. 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 1808d ago · may be overdue
Revenue (latest FY)
₹5.52 L
2020-21
PAT (latest FY)
₹1.44 L
Margin 26.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹2.00 L
100% utilized
Members
—
Last AGM
30 Aug 2021
1808d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p****************(at)gmail.com
Registered Office
H.NO. 20/2162, ARAKKATHARA BUILDING KUMBALANGHI VAZHY, PALLURUTHY KOCHI Ernakulam KL 682006 IN
MOOLANKUZHI CHITS PRIVATE LIMITED
Brand MOOLANKUZHI CHITS PRIVATE LIMITED · Legal entity Moolankuzhi Chits Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MOOLANKUZHI CHITS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U65990KL2016PTC046149

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.NO. 20/2162, ARAKKATHARA BUILDING KUMBALANGHI VAZHY, PALLURUTHY KOCHI Ernakulam KL 682006 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p****************(at)gmail.com
Section
Financial Services
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 2016 · 30 Aug 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
4.3y · Pune · DIN 8743155
KB
Kunal Bhatia
Whole-time Director
1.6y · Hyderabad · DIN 3882511
PN
Priya Nair
Managing Director
2.9y · Mumbai · DIN 6136363
RK
Rajesh Kumar Sharma
Additional Director
3.8y · New Delhi · DIN 7733027
Get the full board of directors

Directors, DINs & appointment history for Moolankuzhi Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+28dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moolankuzhi Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
639887284HDFC Bank Ltd(Bank)₹23.10 Cr12 Mar 2022Satisfied
857446003Kotak Mahindra Bank Ltd(Bank)₹4.97 Cr19 Sep 2022Open
422560118Axis Bank Ltd(Bank)₹9.54 Cr04 Jul 2019Satisfied
358264413Axis Bank Ltd(Bank)₹3.47 Cr19 Sep 2019Satisfied
240578482ICICI Bank Ltd(Bank)₹8.72 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Moolankuzhi Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.25 L₹6.50 L₹9.74 L₹9.28 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹35.23 Cr+8.2%+21.0%-0.7%
Profit after Tax₹4.18 Cr+7.9%-1.2%+15.4%
Net Worth₹23.49 Cr+9.2%+2.8%+3.9%
Employees202+11.9%+25.4%+17.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Moolankuzhi Chits Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+26.04%—+27.68%+2.46%11.23

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,41,21,59271.59%
Institutional Investors315,46,4477.84%
Public & Others6340,57,55220.57%
See the full shareholding pattern

Promoter, institutional & public holding for Moolankuzhi Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

106 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
06 Apr 2022
Arakkathara appointed as Director
28 Jun 2016
Company incorporated
Moolankuzhi Chits Private Limited registered with ROC - ERNAKULAM; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Moolankuzhi Chits Private Limited

When was Moolankuzhi Chits Private Limited incorporated?
Moolankuzhi Chits Private Limited was incorporated in 2016 (around 28 Jun 2016). Its CIN is U65990KL2016PTC046149 and it is registered with ROC - ERNAKULAM.
Where is Moolankuzhi Chits Private Limited located?
Moolankuzhi Chits Private Limited is headquartered in Kerala, at: H.NO. 20/2162, ARAKKATHARA BUILDING KUMBALANGHI VAZHY, PALLURUTHY KOCHI Ernakulam KL 682006 IN .
What sector does Moolankuzhi Chits Private Limited operate in?
Moolankuzhi Chits Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Moolankuzhi Chits Private Limited?
Director details for Moolankuzhi Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moolankuzhi Chits Private Limited?
Moolankuzhi Chits Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L.
Does Moolankuzhi Chits Private Limited have any open charges?
Moolankuzhi Chits Private Limited has no open MCA-registered charges on record.
What is Moolankuzhi Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moolankuzhi 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.