Memana Chits Private Limited - Company overview

Memana Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2012PTC032951…

2012-12-20 Pullad, Kerala Active Unlisted Active Compliant
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MC Memana Chits Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2012-12-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 10:33:12

Company Health Scores

Health scores for Memana 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Memana Chits Private Limited

Memana Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2012PTC032951). Business overview includes Financial Services (Financial Activities), incorporated on December 20, 2012 (14+ years old), headquartered in Pullad, Kerala, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location Building No.484B 2Nd Floor, Memana Plaza, Pullad, Kerala - 689548
CIN / LLPINU65992KL2012PTC032951
Company No.032951
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-20
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Memana Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Memana Chits Private Limited (2)

S
Managing Director | Since 2012-12-20 | DIN: 06422266
S
Director | Since 2012-12-20 | DIN: 06422289

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Memana Chits Private Limited
What is CIN of Memana Chits Private Limited?
The Corporate Identification Number (CIN) for Memana Chits Private Limited is U65992KL2012PTC032951. 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 032951 as per MCA.
When was Memana Chits Private Limited incorporated?
Memana Chits Private Limited was incorporated 13 years 7 months ago on 20 Dec 2012.
What is paid-up capital and authorised share capital of Memana Chits Private Limited?
The paid-up capital of Memana Chits Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Memana Chits Private Limited?
Memana Chits Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Memana Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Memana Chits Private Limited is Building No.484B 2Nd Floor, Memana Plaza, Pullad, Kerala, 689548, India.
What is the ROC code of Memana Chits Private Limited?
Memana Chits Private Limited ROC code is Roc Ernakulam.
What is the company classification of Memana Chits Private Limited?
Memana Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Memana Chits Private Limited - is it listed or unlisted?
Memana Chits Private Limited is a Unlisted company.
What is the current status of Memana Chits Private Limited?
Memana Chits Private Limited is currently Active and registered in Pullad, Kerala, India.
What industry or business activity is Memana Chits Private Limited associated with?
Memana Chits Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Memana Chits Private Limited have GST registrations on file?
Memana Chits Private 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.
What is the turnover or revenue of Memana 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 Memana 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.