Sannidhanam Chitties Pvt Ltd - Company overview

Registered with ROC Ernakulam on 2 June 1994, Sannidhanam Chitties Pvt Ltd is an active private limited company that has been around for mor…

1994-06-02 Kochi, Kerala Active 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
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.86 Lakh
AUTHORISED CAPITAL
9.50 Lakh
COMPANY AGE
32 Years 4 Months
since 1994-06-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-08
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 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 Sannidhanam Chitties Pvt Ltd 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Sannidhanam Chitties Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 2 June 1994, Sannidhanam Chitties Pvt Ltd is an active private limited company that has been around for more than 32 years. The registered office is in Kochi, Kerala.

Infyner groups it under Financial Services, in the Financial Activities segment.

Its two current directors - Nedumparambil Mathai James and Georgie James Johan - were all appointed on 13 June 2022. The board changed around June 2022, when Ekerath Rajeevan, Vijayan Poothattathiparambu Kutty, Illathuparambil Gopalan Asokan and Vattathil Padmanabhan Rajendraprasad stepped down and new directors joined.

₹7.86 lakh of its ₹9.5 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 8 August 2024. Nothing newer than 2024 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 M/S Sannidhanam Chitties Pvt Ltd 42/865,1St Floor,Shivshakti Building,Ayy, Kochi, Kerala - 682018
Legal NameSannidhanam Chitties Pvt Ltd
CIN / LLPINU65992KL1994PTC007953
Company No.007953
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-02
Date of AGM2024-08-08
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sannidhanam Chitties Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

N
Nedumparambil Mathai James
Additional Director | Since 2022-06-13 | DIN: 01225458
G
Georgie James Johan
Additional Director | Since 2022-06-13 | DIN: 07594708

Financial Performance of Sannidhanam Chitties Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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Financial Ratios of Sannidhanam Chitties Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sannidhanam Chitties Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sannidhanam Chitties Pvt Ltd 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

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MSME Payment Delays by Sannidhanam Chitties Pvt Ltd 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 Sannidhanam Chitties Pvt Ltd 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

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Frequently Asked Questions about Sannidhanam Chitties Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sannidhanam Chitties Pvt Ltd?
MCA does not publish an "owner" field. Sannidhanam Chitties Pvt Ltd is run by its directors, Nedumparambil Mathai James and Georgie James Johan. 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 Sannidhanam Chitties Pvt Ltd?
Sannidhanam Chitties Pvt Ltd has two current directors: Nedumparambil Mathai James (since June 2022) and Georgie James Johan (since June 2022).
What is CIN of Sannidhanam Chitties Pvt Ltd?
The CIN of Sannidhanam Chitties Pvt Ltd is U65992KL1994PTC007953. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 1994 is the year it was registered, PTC is the company type and 007953 is its registration number.
When was Sannidhanam Chitties Pvt Ltd incorporated?
Sannidhanam Chitties Pvt Ltd was incorporated on 2 June 1994 with ROC Ernakulam. That makes it more than 32 years old.
What is the registered address of Sannidhanam Chitties Pvt Ltd?
The registered office on MCA records is M/S Sannidhanam Chitties Pvt Ltd 42/865, 1St Floor, Shivshakti Building, Ayy, Kochi, Kerala - 682018.
What is the current status of Sannidhanam Chitties Pvt Ltd?
MCA shows Sannidhanam Chitties Pvt Ltd as Active, and its last AGM on record was in August 2024.
What is the contact number or email for Sannidhanam Chitties Pvt Ltd?
You can post to its registered office at M/S Sannidhanam Chitties Pvt Ltd 42/865, 1St Floor, Shivshakti Building, Ayy, Kochi, Kerala - 682018.
What industry or business activity is Sannidhanam Chitties Pvt Ltd associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Sannidhanam Chitties Pvt Ltd?
Paid-up capital is ₹7.86 lakh and authorised capital is ₹9.5 lakh, so about 83% of the authorised amount has been issued.
When did Sannidhanam Chitties Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 8 August 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sannidhanam Chitties Pvt Ltd?
MCA shows no charges registered against Sannidhanam Chitties Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sannidhanam Chitties Pvt Ltd?
Yes, eight former directors are on record. The most recent to leave were Ekerath Rajeevan (June 2022), Vijayan Poothattathiparambu Kutty (June 2022) and Illathuparambil Gopalan Asokan (June 2022).
What is the turnover or revenue of Sannidhanam Chitties Pvt Ltd?
Based on filed financial statements, the revenue of Sannidhanam Chitties Pvt Ltd 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 Sannidhanam Chitties Pvt Ltd?
For FY 2017, the net worth of Sannidhanam Chitties Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Sannidhanam Chitties Pvt Ltd?
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.
Sannidhanam Chitties Pvt Ltd - is it listed or unlisted?
Sannidhanam Chitties Pvt Ltd 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 Sannidhanam Chitties Pvt Ltd?
Sannidhanam Chitties Pvt Ltd is registered with ROC Ernakulam.
What is the company classification of Sannidhanam Chitties Pvt Ltd?
MCA classifies Sannidhanam Chitties Pvt Ltd 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.