Munnar Chits Private Limited - Company overview

Munnar Chits Private Limited is shown as "Strike Off" in MCA records.

2013-08-22 Munnar P O, Kerala Strike Off 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
▼ -45.1%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -1218.8%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -286.1%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -17.3%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -53.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-08-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Munnar 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Munnar Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Munnar Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 22 August 2013 as a private limited company. The registered office is at Mgp: Ix/3427 Elenjickal Arcade, Mattupetty Road, Munnar P O, Kerala.

In its MCA filings the main business is listed as other financial activities.

Sundar Raj Joyice Mary, George Varkey Valeth, Jain Puthumadassery Raphel and Rajamani Sekhar are its four directors, all appointed when the company was incorporated. Rajamani Sekhar is the managing director. One former director, Sadasivan Nair Sajeev, left in September 2023. Between them, the directors also sit on the boards of 4 other companies, including Dealers Digital Shoppe LLP and Dhanamfin Nidhi Limited.

₹8 lakh of its ₹10 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Mgp: Ix/3427 Elenjickal Arcade, Mattupetty Road,, Munnar P O, Kerala - 685612
  • Website munnarchits.com
Legal NameMunnar Chits Private Limited
CIN / LLPINU65992KL2013PTC034802
Company No.034802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-08-22
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Munnar Chits Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sundar Raj Joyice Mary
Director | Since 2013-08-22 | DIN: 06411292
G
George Varkey Valeth
Director | Since 2013-08-22 | DIN: 06411281
J
Jain Puthumadassery Raphel
Director | Since 2013-08-22 | DIN: 06411290
R
Rajamani Sekhar
Managing Director | Since 2013-08-22 | DIN: 06411301

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -45.1%
P&L Loss · Under ₹1 Lakh ▼ -1218.8%
EBITDA Loss · Under ₹1 Lakh ▼ -286.1%
Net worth ₹1–10 Lakh ▼ -17.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

Board Overlap From MCA / Compliance Filings

Dealers Digital Shoppe Llp 1 Shared Director
Dhanamfin Nidhi Limited 1 Shared Director
Globetribe Systems Private Limited 1 Shared Director
Promotricks India Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Munnar 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 Munnar 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 Munnar Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Munnar Chits Private Limited?
MCA does not publish an "owner" field. Munnar Chits Private Limited is run by its directors, Sundar Raj Joyice Mary, George Varkey Valeth, Jain Puthumadassery Raphel and one other, with Rajamani Sekhar 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 Munnar Chits Private Limited?
Munnar Chits Private Limited has four current directors: Sundar Raj Joyice Mary (since August 2013), George Varkey Valeth (since August 2013), Jain Puthumadassery Raphel (since August 2013) and Rajamani Sekhar (since August 2013). Rajamani Sekhar is the managing director.
What is CIN of Munnar Chits Private Limited?
The CIN of Munnar Chits Private Limited is U65992KL2013PTC034802. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2013 is the year it was registered, PTC is the company type and 034802 is its registration number.
When was Munnar Chits Private Limited incorporated?
Munnar Chits Private Limited was incorporated on 22 August 2013 with ROC Ernakulam. That makes it about 13 years old.
What is the registered address of Munnar Chits Private Limited?
The registered office on MCA records is Mgp: Ix/3427 Elenjickal Arcade, Mattupetty Road, Munnar P O, Kerala - 685612.
What is the current status of Munnar Chits Private Limited?
MCA shows Munnar Chits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Munnar Chits Private Limited?
You can post to its registered office at Mgp: Ix/3427 Elenjickal Arcade, Mattupetty Road, Munnar P O, Kerala - 685612 and use its website, https://munnarchits.com.
What industry or business activity is Munnar Chits Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Munnar Chits Private Limited?
Paid-up capital is ₹8 lakh and authorised capital is ₹10 lakh, so about 80% of the authorised amount has been issued.
When did Munnar Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Munnar Chits Private Limited?
MCA shows no charges registered against Munnar Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Munnar Chits Private Limited?
Yes, one former director is on record. Sadasivan Nair Sajeev (September 2023) left.
Which companies share directors with Munnar Chits Private Limited?
4 companies share directors with Munnar Chits Private Limited. Among them are Dealers Digital Shoppe LLP, Dhanamfin Nidhi Limited, Globetribe Systems Private Limited and 1 more.
What is the turnover or revenue of Munnar Chits Private Limited?
Based on filed financial statements, the revenue of Munnar Chits Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is down 45.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Munnar Chits Private Limited?
For FY 2017, the net worth of Munnar Chits Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Munnar 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.
What is the official website of Munnar Chits Private Limited?
The website on record for Munnar Chits Private Limited is https://munnarchits.com.
Which company owns munnarchits.com?
munnarchits.com is the website listed for Munnar Chits Private Limited in its company records.
Munnar Chits Private Limited - is it listed or unlisted?
Munnar 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 Munnar Chits Private Limited?
Munnar Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Munnar Chits Private Limited?
MCA classifies Munnar 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.