Boomika Chit Fund Limited - Due diligence report

A 360° intelligence report on Boomika Chit Fund Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-03-24 Thrissur, Kerala Active Unlisted Active Compliant
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Boomika Chit Fund Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Boomika Chit Fund Limited is assessed as Low Risk with a Trust Score of 88/100. Boomika Chit Fund Limited is an active public limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Boomika Chit Fund Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAVIS KUNJUVARKEY ATHAPPILLY 01234567 Director 01/04/2018 6 yrs Approved
BENNY MATHEW KAIPULLIPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE VARETHUKUTTY 01234567 Director 01/04/2018 6 yrs Approved
KUZHUPPALLITHARA JACOB JACOB 01234567 Director 01/04/2018 6 yrs Approved
PAULY JOSEPH KANICHAI 01234567 Director 01/04/2018 6 yrs Approved
JOSE FRANCIS AMBOOKEN 01234567 Director 01/04/2018 6 yrs Approved
PAREKIADAN THOMAN DEVASSY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2020
Director ceased
JOSE FRANCIS AMBOOKEN
30 Mar 2019
Director ceased
THULUVATH JOSEPH DAVID
14 Aug 2017
Director ceased
AMBOOKEN KUNJUVAREED AOULOSE
14 May 2012
Director ceased
DAVIS ANTONY PULLEN
27 Jun 2011
Director ceased
JOY JOSEPH PATHADAN
10 May 2010
Director ceased
SREENIVASAN VELU PALLATH THATTAN
01 Jan 2009
Director appointed
VARGHESE VARETHUKUTTY (Director)
20 Dec 2008
Director ceased
HARIDAS RAMU AYYANCHIRA
10 Nov 2008
Securities allotted
230.00 Equity Shares - 35.40 Lakh raised
08 Sep 2008
Securities allotted
1300.00 Equity Shares - 33.10 Lakh raised
16 Aug 2008
Director ceased
ROY JOS AMBOOKKEN
03 Oct 2007
Director appointed
DAVIS KUNJUVARKEY ATHAPPILLY (Director)
29 Sep 2007
Director ceased
DAVIS KUNJUVARKEY ATHAPPILLY
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jimex Risk Management Services Private Limited U74120UP2013PTC056723 Moradabad, Uttar Pradesh, India
Edge Chits Private Limited. U65992HR2008PTC037955 Gugaon, Haryana, India
Amrit Devcon Private Limited U45200MP2005PTC017323 Indore, Madhya Pradesh, India
Elvis Procure Yard Private Limited U46620DL2010PTC209351 Delhi, Delhi, India
Maalaxmi Foundation U93030UP2015NPL072936 Sarsawa, Uttar Pradesh, India
Lodha Exemplary Private Limited U93000DL1996PTC076071 New Delhi, Delhi, India
Varsha Chits (Mancherial) Private Limited U65992TG2015PTC098684 Mancherial, Telangana, India
Shivani Commercial Private Limited U74900WB2009PTC135573 Howrah, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Boomika Chit Fund Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Boomika Chit Fund Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Boomika Chit Fund Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Boomika Chit Fund Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Boomika Chit Fund Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Boomika Chit Fund Limited an active company?

Boomika Chit Fund Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Boomika Chit Fund Limited financially healthy?

Boomika Chit Fund Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Boomika Chit Fund Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Boomika Chit Fund Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Boomika Chit Fund Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Boomika Chit Fund Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Boomika Chit Fund Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.