Neericode Chit Funds Private Limited - Company overview

Neericode Chit Funds Private Limited was incorporated on 26 February 2014 and is registered with ROC Ernakulam.

2014-02-26 Aluva, Kerala Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-26
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 Neericode Chit Funds 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 5 directors on the board.
  • Director KALATHIPARAMBIL VELAYUDHAN DASAN 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 Neericode Chit Funds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neericode Chit Funds Private Limited was incorporated on 26 February 2014 and is registered with ROC Ernakulam. It is an active private limited company, now about 12 years old. The registered office is at V/279 B, Neericode-Thattampady Mla Road Peedikapady, Neericode P.O, Aluva, Kerala.

Infyner groups it under Financial Services, in the Chit Fund segment.

Kalathiparambil Velayudhan Dasan, Soman Pattanamthara Purushothaman, Jayan Kalathiparambil Bhaskaran and 2 others are its five directors, all appointed when the company was incorporated. Soman Pattanamthara Purushothaman is the managing director. No director has left so far.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location V/279 B, Neericode-Thattampady Mla Road Peedikapady, Neericode P.O, Aluva, Kerala - 683511
Legal NameNeericode Chit Funds Private Limited
CIN / LLPINU65992KL2014PTC036258
Company No.036258
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kalathiparambil Velayudhan Dasan
Whole-time director | Since 2014-02-26 | DIN: 06750177
S
Soman Pattanamthara Purushothaman
Managing Director | Since 2014-02-26 | DIN: 06750192
J
Jayan Kalathiparambil Bhaskaran
Whole-time director | Since 2014-02-26 | DIN: 06750180
K
Kishore Pattanamthara Purushothaman
Whole-time director | Since 2014-02-26 | DIN: 06750182
K
Kalathiparambil Pushpan Pradeep
Whole-time director | Since 2014-02-26 | DIN: 06750188

Credit Ratings, Litigation & Regulatory Alerts for Neericode Chit Funds 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Neericode Chit Funds 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Neericode Chit Funds 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neericode Chit Funds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neericode Chit Funds Private Limited?
MCA does not publish an "owner" field. Neericode Chit Funds Private Limited is run by its directors, Kalathiparambil Velayudhan Dasan, Soman Pattanamthara Purushothaman, Jayan Kalathiparambil Bhaskaran and two others, with Soman Pattanamthara Purushothaman 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 Neericode Chit Funds Private Limited?
Neericode Chit Funds Private Limited has five current directors: Kalathiparambil Velayudhan Dasan (since February 2014), Soman Pattanamthara Purushothaman (since February 2014), Jayan Kalathiparambil Bhaskaran (since February 2014), Kishore Pattanamthara Purushothaman (since February 2014) and Kalathiparambil Pushpan Pradeep (since February 2014). Soman Pattanamthara Purushothaman is the managing director.
What is CIN of Neericode Chit Funds Private Limited?
The CIN of Neericode Chit Funds Private Limited is U65992KL2014PTC036258. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2014 is the year it was registered, PTC is the company type and 036258 is its registration number.
When was Neericode Chit Funds Private Limited incorporated?
Neericode Chit Funds Private Limited was incorporated on 26 February 2014 with ROC Ernakulam. That makes it about 12 years old.
What is the registered address of Neericode Chit Funds Private Limited?
The registered office on MCA records is V/279 B, Neericode-Thattampady Mla Road Peedikapady, Neericode P.O, Aluva, Kerala - 683511.
What is the current status of Neericode Chit Funds Private Limited?
MCA shows Neericode Chit Funds Private Limited as Active.
What is the contact number or email for Neericode Chit Funds Private Limited?
You can post to its registered office at V/279 B, Neericode-Thattampady Mla Road Peedikapady, Neericode P.O, Aluva, Kerala - 683511.
What industry or business activity is Neericode Chit Funds Private Limited associated with?
It is grouped under Financial Services, in the Chit Fund segment.
What is paid-up capital and authorised share capital of Neericode Chit Funds Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Neericode Chit Funds Private Limited?
MCA shows no charges registered against Neericode Chit Funds Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Neericode Chit Funds Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Neericode Chit Funds Private Limited?
No financial statements for Neericode Chit Funds Private Limited are on record with us yet.
Neericode Chit Funds Private Limited - is it listed or unlisted?
Neericode Chit Funds 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 Neericode Chit Funds Private Limited?
Neericode Chit Funds Private Limited is registered with ROC Ernakulam.
What is the company classification of Neericode Chit Funds Private Limited?
MCA classifies Neericode Chit Funds 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.