Hi-Trust Chits Private Limited - Company overview

Hi-Trust Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2012PTC0312…

2012-05-21 Kochi, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hi-Trust Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JOSE THOMAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hi-Trust Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hi-Trust Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2012PTC031266). Business overview includes Financial Services (Chit Fund), incorporated on May 21, 2012 (14+ years old), based in Kochi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Door No. 32/2383-D2, Second Floor K M M Building, Palarivattom, Kochi, Kerala - 682025
Legal NameHi-Trust Chits Private Limited
CIN / LLPINU65992KL2012PTC031266
Company No.031266
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Hi-Trust Chits Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jose Thomas
Director | Since 2012-05-21 | DIN: 05226270
M
Manoj Thomas
Director | Since 2012-05-21 | DIN: 05226279
J
John Antony Vazhappilly
Managing Director | Since 2012-05-21 | DIN: 05226250

Companies With Common Directors Of Hi-Trust Chits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hi-Trust Realty Venturers Private Limited 2 Shared Directors
Kratos Power Technologies Private Limited 2 Shared Directors
Vettikattil Contractors And Realtors Private Limited 2 Shared Directors
Infocorp Fleet Management Solutions Private Limited 1 Shared Director
Quarous Technologies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Hi-Trust Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Hi-Trust Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Hi-Trust Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Hi-Trust Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hi-Trust Chits Private Limited?
The Corporate Identification Number (CIN) for Hi-Trust Chits Private Limited is U65992KL2012PTC031266. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031266 as per MCA.
When was Hi-Trust Chits Private Limited incorporated?
Hi-Trust Chits Private Limited was incorporated 14 years 4 months ago on 21 May 2012.
Who are the current board members and directors of Hi-Trust Chits Private Limited?
Hi-Trust Chits Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hi-Trust Chits Private Limited?
Hi-Trust Chits Private Limited is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Hi-Trust Chits Private Limited?
Hi-Trust Chits Private Limited ROC code is Roc Ernakulam.
What is the company classification of Hi-Trust Chits Private Limited?
Hi-Trust Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Hi-Trust Chits Private Limited - is it listed or unlisted?
Hi-Trust Chits Private Limited is a Unlisted company.
What is the current status of Hi-Trust Chits Private Limited?
Hi-Trust Chits Private Limited is currently Strike Off and registered in Kochi, Kerala, India.
What industry or business activity is Hi-Trust Chits Private Limited associated with?
Hi-Trust Chits Private Limited lists activity aligned with: Financial Services - Chit Fund. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Hi-Trust Chits Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Hi-Trust Chits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hi-Trust Chits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.