Shilling Chits Private Limited - Company overview

Shilling Chits Private Limited was incorporated on 25 August 2000 and is registered with ROC Ernakulam.

2000-08-25 Pin - 673 006, 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
1.00 Lakh
COMPANY AGE
26 Years 1 Months
since 2000-08-25
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
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 Shilling 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
11/100
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.
  • 2 directors on the board.
  • Director SHEEBA VINOD KUMAR MAVUPOYIL 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 Shilling Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shilling Chits Private Limited was incorporated on 25 August 2000 and is registered with ROC Ernakulam. It is an active private limited company, now more than 26 years old. The registered office is in Pin - 673 006, Kerala.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has two directors: Sheeba Vinod Kumar Mavupoyil and Shaji Panthalingal. The longest-serving is Shaji Panthalingal, on the board since 2007; the most recent to join is Sheeba Vinod Kumar Mavupoyil, appointed in July 2010. Shaji Panthalingal is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 30 September 2006. Nothing newer than 2006 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. 46, Vrindavan Touristhome Building East Nadakkavu, Calicut, Kozhikode Taluk, Pin - 673 006, Kerala
Legal NameShilling Chits Private Limited
CIN / LLPINU65992KL2000PTC014172
Company No.014172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-25
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shilling Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sheeba Vinod Kumar Mavupoyil
Director | Since 2010-07-12 | DIN: 03135010
S
Shaji Panthalingal
Managing Director | Since 2007-02-01 | DIN: 03038468

Employees and EPFO Compliance at Shilling Chits Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Shilling Chits 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 Shilling 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shilling 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shilling Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shilling Chits Private Limited?
MCA does not publish an "owner" field. Shilling Chits Private Limited is run by its directors, Sheeba Vinod Kumar Mavupoyil and Shaji Panthalingal, with Shaji Panthalingal 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 Shilling Chits Private Limited?
Shilling Chits Private Limited has two current directors: Sheeba Vinod Kumar Mavupoyil (since July 2010) and Shaji Panthalingal (since February 2007). Shaji Panthalingal is the managing director.
What is CIN of Shilling Chits Private Limited?
The CIN of Shilling Chits Private Limited is U65992KL2000PTC014172. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2000 is the year it was registered, PTC is the company type and 014172 is its registration number.
When was Shilling Chits Private Limited incorporated?
Shilling Chits Private Limited was incorporated on 25 August 2000 with ROC Ernakulam. That makes it more than 26 years old.
What is the registered address of Shilling Chits Private Limited?
The registered office on MCA records is Door No. 46, Vrindavan Touristhome Building East Nadakkavu, Calicut, Kozhikode Taluk, Pin - 673 006, Kerala.
What is the current status of Shilling Chits Private Limited?
MCA shows Shilling Chits Private Limited as Active, and its last AGM on record was in September 2006.
What is the contact number or email for Shilling Chits Private Limited?
You can post to its registered office at Door No. 46, Vrindavan Touristhome Building East Nadakkavu, Calicut, Kozhikode Taluk, Pin - 673 006, Kerala.
What industry or business activity is Shilling Chits Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Shilling Chits Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shilling Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2006, and the latest balance sheet is for the year ending 31 March 2006. Nothing newer than 2006 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shilling Chits Private Limited?
MCA shows no charges registered against Shilling Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shilling Chits 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 Shilling Chits Private Limited?
No financial statements for Shilling Chits Private Limited are on record with us yet.
Shilling Chits Private Limited - is it listed or unlisted?
Shilling 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 Shilling Chits Private Limited?
Shilling Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Shilling Chits Private Limited?
MCA classifies Shilling 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.