Centre Point Chitties Private Limited - Due diligence report

A 360° intelligence report on Centre Point Chitties Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-02-09 Thrissur, Kerala Active Unlisted Active Compliant
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Centre Point Chitties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Centre Point Chitties Private Limited is assessed as Moderate with a Trust Score of 66/100. Centre Point Chitties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Centre Point Chitties Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BINDU SIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR KRISHNAN KADUPIDIVALAPPIL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAN RAMANTHRA 01234567 Director 01/04/2018 6 yrs Approved
RAVI PADINJARENADAKKAVIL CHAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAMESH KUMAR KRISHNAN KADUPIDIVALAPPIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
6 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
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 view45/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Sep 2021
Director ceased
KALAPURAKAL GEORGE TOMS
Director ceased
LOUIS ANTONY VAZHAPPILLY
08 Jul 2020
Director ceased
SUNIL NARAYANAN ARUTTAYIL
Director ceased
SUDHAKARAN EDAKUNNI KUNKUNNI
Director ceased
GOPINATHAN
11 May 2017
Director ceased
SIVARAMAN KUNDOLI VELAYUDHAN
14 Jan 2014
Securities allotted
963 Equity Shares Without Differential Rights - 19.26 Lakh raised
Securities allotted
812 Equity Shares Without Differential Rights - 16.24 Lakh raised
16 Feb 2013
Securities allotted
470 Equity Shares Without Differential Rights - 4.70 Lakh raised
10 Dec 2012
Director appointed
RAVI PADINJARENADAKKAVIL CHAMI (Director)
Director ceased
CHALISSERYKUTTUKKARAN JOHN SAMSON
Director ceased
KRISHNADAS EARATH
05 Jun 2012
Securities allotted
295 Equity Shares Without Differential Rights - 2.95 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skyway Kuries Private Limited U74999PN2017PTC169439 Sangli, Maharashtra, India
Yamuna Trade-Link Private Limited U51909WB2009PTC136838 Kolkata, West Bengal, India
Shrushti Chits Private Limited U65100KA2011PTC058508 Belgaum, Karnataka, India
Dkd Chits Private Limited U65992HR2007PTC037502 Panipat, Haryana, India
Pvb Fin Solutions Private Limited U67100AP2017PTC106007 Visakhapatnam, Andhra Pradesh, India
Jhabua Finance Private Limited U70100MP2018PTC045766 Indore, Madhya Pradesh, India
Savannah Chits Private Limited U65992KL2011PTC028773 Thrissur, Kerala, India
Lakshmi Prabha Chit Funds Private Limited U65992TZ1997PTC007953 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Centre Point Chitties Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centre Point Chitties Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Centre Point Chitties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Centre Point Chitties Private 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 Centre Point Chitties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centre Point Chitties Private Limited an active company?

Centre Point Chitties Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Centre Point Chitties Private Limited financially healthy?

Centre Point Chitties Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centre Point Chitties Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centre Point Chitties Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Centre Point Chitties Private Limited have loans or charges against its assets?

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

Is Centre Point Chitties Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Centre Point Chitties Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.