Kcfc Chits Private Limited - Company overview

Kcfc Chits Private Limited was incorporated on 18 November 2004 and is registered with ROC Ernakulam.

2004-11-18 Ernakulam, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Kcfc 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director GEORGE JOHN THUKALAN 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 Kcfc Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kcfc Chits Private Limited was incorporated on 18 November 2004 and is registered with ROC Ernakulam. It is an active private limited company, now about 21 years old. The registered office is at R.No.Xxxvi/1951Ii Floorkaloor Towers Kaloor P O, Ernakulam, Kerala. It was earlier known as All Kerala Chit Foremans Company Private Limited.

In its MCA filings the main business is listed as fund Management Services, which made up 100% of turnover.

It has five directors: George John Thukalan, Joshy Mathew, Joji Mathew and 2 others. The longest-serving is Raghavan Nair Viswambharan Nair, on the board since 2004; the most recent to join is George John Thukalan, appointed in January 2021. Karakkattu Poulose Geevarghese is the managing director. 16 former directors are on record; the most recent to leave was Vijo Kuttikattu Mathew in September 2021. Between them, the directors also sit on the boards of 3 other companies, including Manickanamparambil Chitties Private Limited and Smithi Extraction Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location R.No.Xxxvi/1951Ii Floorkaloor Towers Kaloor P O, Ernakulam, Kerala - 682017
Name History
Legal NameKcfc Chits Private Limited
CIN / LLPINU65992KL2004PTC017595
Company No.017595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kcfc Chits Private Limited (5) Current board members from MCA filings, including designation and appointment details.

G
George John Thukalan
Director | Since 2021-01-25 | DIN: 03379896
J
Joshy Mathew
Director | Since 2011-05-21 | DIN: 01815993
J
Joji Mathew
Director | Since 2004-11-20 | DIN: 01816044
R
Raghavan Nair Viswambharan Nair
Director | Since 2004-11-18 | DIN: 01805178
K
Karakkattu Poulose Geevarghese
Managing Director | Since 2004-11-20 | DIN: 01740767

Financial Performance of Kcfc Chits Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100

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

Board Overlap From MCA / Compliance Filings

Manickanamparambil Chitties Private Limited 2 Shared Directors
Smithi Extraction Limited 1 Shared Director
Travancore Chits Private Limited 1 Shared Director

Financial Ratios of Kcfc Chits Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kcfc Chits Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kcfc 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

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MCA Filings & Documents of Kcfc 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Kcfc Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kcfc Chits Private Limited?
MCA does not publish an "owner" field. Kcfc Chits Private Limited is run by its directors, George John Thukalan, Joshy Mathew, Joji Mathew and two others, with Karakkattu Poulose Geevarghese as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kcfc Chits Private Limited?
Kcfc Chits Private Limited has five current directors: George John Thukalan (since January 2021), Joshy Mathew (since May 2011), Joji Mathew (since November 2004), Raghavan Nair Viswambharan Nair (since November 2004) and Karakkattu Poulose Geevarghese (since November 2004). Karakkattu Poulose Geevarghese is the managing director.
What is CIN of Kcfc Chits Private Limited?
The CIN of Kcfc Chits Private Limited is U65992KL2004PTC017595. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2004 is the year it was registered, PTC is the company type and 017595 is its registration number.
When was Kcfc Chits Private Limited incorporated?
Kcfc Chits Private Limited was incorporated on 18 November 2004 with ROC Ernakulam. That makes it about 21 years old.
What is the registered address of Kcfc Chits Private Limited?
The registered office on MCA records is R.No.Xxxvi/1951Ii Floorkaloor Towers Kaloor P O, Ernakulam, Kerala - 682017.
What is the current status of Kcfc Chits Private Limited?
MCA shows Kcfc Chits Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kcfc Chits Private Limited?
You can post to its registered office at R.No.Xxxvi/1951Ii Floorkaloor Towers Kaloor P O, Ernakulam, Kerala - 682017.
What industry or business activity is Kcfc Chits Private Limited associated with?
Its MCA filings list the main business as fund Management Services (100% of turnover).
What is paid-up capital and authorised share capital of Kcfc Chits Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Kcfc Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kcfc Chits Private Limited?
MCA shows no charges registered against Kcfc Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kcfc Chits Private Limited?
Yes, 16 former directors are on record. The most recent to leave were Vijo Kuttikattu Mathew (September 2021), Josekutty Xavier (September 2021) and Xavier Jose (September 2021).
Which companies share directors with Kcfc Chits Private Limited?
3 companies share directors with Kcfc Chits Private Limited: Manickanamparambil Chitties Private Limited, Smithi Extraction Limited and Travancore Chits Private Limited.
What is the turnover or revenue of Kcfc Chits Private Limited?
Based on filed financial statements, the revenue of Kcfc Chits Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kcfc Chits Private Limited?
For FY 2017, the net worth of Kcfc Chits Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kcfc Chits Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kcfc Chits Private Limited - is it listed or unlisted?
Kcfc Chits Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kcfc Chits Private Limited?
Kcfc Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Kcfc Chits Private Limited?
MCA classifies Kcfc Chits Private Limited as: Private Limited Indian Non-Government Company.

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.