Kpb Chits Limited - Company overview

Kpb Chits Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992KL2016PLC040040). Business …

2016-02-02 Aluva, Kerala Active Unlisted Active Compliant
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KC Kpb Chits Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
86.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
10 Years 8 Months
since 2016-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-19
ACTIVE GST
1
Updated: 2023-02-24 00:43:46
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 Kpb Chits 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (50), director (45) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director RAMACHANDRA KAMATH VISHWANATHA 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 Kpb Chits Limited Company identity, industry, contact, and registration details from MCA and company records.

Kpb Chits Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992KL2016PLC040040). Business overview includes Financial Services (Financial Activities), incorporated on February 02, 2016 (10+ years old), based in Aluva. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location Anagha, X/526, High Road, Aluva, Kerala - 683101
Name History
Legal NameKpb Chits Limited
CIN / LLPINU65992KL2016PLC040040
Company No.040040
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-02-02
Date of AGM2025-08-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kpb Chits Limited (11) Current board members from MCA filings, including designation and appointment details.

M
Managalath Padmanabhaiyer Subramoniasarma
Director | Since 2016-02-02 | DIN: 01195103
R
Rajesh Padmanabhan
Director | Since 2016-05-09 | DIN: 06651893
R
Ramachandra Kamath Vishwanatha
Additional Director | Since 2025-09-19 | DIN: 02057955
S
Sugathan Sunil
Director | Since 2016-05-09 | DIN: 05298582
M
Mohandas Parayath
Director | Since 2016-05-09 | DIN: 07377644
R
Ratheesh Puthanpurackal Gopalannair
Managing Director | Since 2022-05-16 | DIN: 09607676

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

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

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Kpb Nidhi Limited 1 Shared Director
Saraswath Kuries Private Limited 1 Shared Director
Varthaka Mandal Nidhi Ltd 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kpb Chits Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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 Kpb Chits 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 Kpb Chits 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 Kpb Chits Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kpb Chits Limited?
The Corporate Identification Number (CIN) for Kpb Chits Limited is U65992KL2016PLC040040. 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 040040 as per MCA.
When was Kpb Chits Limited incorporated?
Kpb Chits Limited was incorporated 10 years 8 months ago on 02 Feb 2016.
Who are the current board members and directors of Kpb Chits Limited?
Kpb Chits Limited shows 11 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kpb Chits Limited?
Kpb Chits Limited is registered in Aluva, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Kpb Chits Limited?
Kpb Chits Limited ROC code is Roc Ernakulam.
What is the company classification of Kpb Chits Limited?
Kpb Chits Limited is classified as Public Limited Indian Non-Government Company.
Kpb Chits Limited - is it listed or unlisted?
Kpb Chits Limited is a Unlisted company.
What is the current status of Kpb Chits Limited?
Kpb Chits Limited is currently Active and registered in Aluva, Kerala, India.
What industry or business activity is Kpb Chits Limited associated with?
Kpb Chits Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does Kpb Chits Limited have GST registrations on file?
Kpb Chits Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Kpb Chits Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kpb Chits 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 Kpb Chits 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.