Niradeepam Chits Private Limited - Company overview

Niradeepam Chits Private Limited is an active private limited company registered with ROC Ernakulam on 5 August 2015, about 11 years ago.

2015-08-05 Thrissur, 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-08-05
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-06-30
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 Niradeepam 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
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 BABU KUNNATH UNNICHEKKAN 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 Niradeepam Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Niradeepam Chits Private Limited is an active private limited company registered with ROC Ernakulam on 5 August 2015, about 11 years ago. The registered office is at Door No.17/12, Ground Floor, Kingini Complex Panamkulam, P O Karuvannur, Thrissur, Kerala.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Lejith Padinjarutt Lohithakshan, Vasu Moolayil Velappakutty, Chirayimmel Poulose Jestin and 2 others. Vasu Moolayil Velappakutty is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Chingam Visions Private Limited and Urakam Kuries Private Limited.

₹7 lakh of its ₹10 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 June 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Door No.17/12, Ground Floor, Kingini Complex Panamkulam,P O Karuvannur, Thrissur, Kerala - 680711
Legal NameNiradeepam Chits Private Limited
CIN / LLPINU65992KL2015PTC038954
Company No.038954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-05
Date of AGM2017-06-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

L
Lejith Padinjarutt Lohithakshan
Director | Since 2015-09-05 | DIN: 02379804
V
Vasu Moolayil Velappakutty
Managing Director | Since 2015-08-05 | DIN: 05127915
C
Chirayimmel Poulose Jestin
Director | Since 2015-09-05 | DIN: 05127318
B
Babu Kunnath Unnichekkan
Director | Since 2015-08-05 | DIN: 07243525
B
Biju Koodathinkal Balakrishnan
Director | Since 2015-08-05 | DIN: 07243531

Financial Performance of Niradeepam 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 Under ₹1 Lakh
Net worth ₹1–10 Lakh

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 activities100

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

Board Overlap From MCA / Compliance Filings

Chingam Visions Private Limited 1 Shared Director
Urakam Kuries Private Limited 1 Shared Director

Financial Ratios of Niradeepam Chits Private 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

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Shareholding Pattern of Niradeepam 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 Niradeepam 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 Niradeepam 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 Niradeepam Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niradeepam Chits Private Limited?
MCA does not publish an "owner" field. Niradeepam Chits Private Limited is run by its directors, Lejith Padinjarutt Lohithakshan, Vasu Moolayil Velappakutty, Chirayimmel Poulose Jestin and two others, with Vasu Moolayil Velappakutty 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 Niradeepam Chits Private Limited?
Niradeepam Chits Private Limited has five current directors: Lejith Padinjarutt Lohithakshan (since September 2015), Vasu Moolayil Velappakutty (since August 2015), Chirayimmel Poulose Jestin (since September 2015), Babu Kunnath Unnichekkan (since August 2015) and Biju Koodathinkal Balakrishnan (since August 2015). Vasu Moolayil Velappakutty is the managing director.
What is CIN of Niradeepam Chits Private Limited?
The CIN of Niradeepam Chits Private Limited is U65992KL2015PTC038954. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2015 is the year it was registered, PTC is the company type and 038954 is its registration number.
When was Niradeepam Chits Private Limited incorporated?
Niradeepam Chits Private Limited was incorporated on 5 August 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of Niradeepam Chits Private Limited?
The registered office on MCA records is Door No.17/12, Ground Floor, Kingini Complex Panamkulam, P O Karuvannur, Thrissur, Kerala - 680711.
What is the current status of Niradeepam Chits Private Limited?
MCA shows Niradeepam Chits Private Limited as Active, and its last AGM on record was in June 2017.
What is the contact number or email for Niradeepam Chits Private Limited?
You can post to its registered office at Door No.17/12, Ground Floor, Kingini Complex Panamkulam, P O Karuvannur, Thrissur, Kerala - 680711.
What industry or business activity is Niradeepam Chits Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Niradeepam Chits Private Limited?
Paid-up capital is ₹7 lakh and authorised capital is ₹10 lakh, so about 70% of the authorised amount has been issued.
When did Niradeepam Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 June 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niradeepam Chits Private Limited?
MCA shows no charges registered against Niradeepam Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Niradeepam Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Niradeepam Chits Private Limited?
2 companies share directors with Niradeepam Chits Private Limited: Chingam Visions Private Limited and Urakam Kuries Private Limited.
What is the turnover or revenue of Niradeepam Chits Private Limited?
Based on filed financial statements, the revenue of Niradeepam 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 Niradeepam Chits Private Limited?
For FY 2017, the net worth of Niradeepam Chits Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Niradeepam 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.
Niradeepam Chits Private Limited - is it listed or unlisted?
Niradeepam 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 Niradeepam Chits Private Limited?
Niradeepam Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Niradeepam Chits Private Limited?
MCA classifies Niradeepam 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.