Seekend Chits Private Limited - Due diligence report

A 360° intelligence report on Seekend Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-06-29 Thrissur, Kerala Active Unlisted Active Compliant
Share
Connect MCP
SC Seekend Chits Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Seekend Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Seekend Chits Private Limited is assessed as Moderate with a Trust Score of 62/100. Seekend Chits Private Limited is an active private limited indian non-government company incorporated in 2011, 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 moderate compliance risk and high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Seekend Chits Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
80/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AINIKKAL ANTONY SHIJU 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
PRINTO JOSE CHERUVALKARAN 01234567 Director 01/04/2018 6 yrs Approved
KOCHUAMMA LAKSHMINIVAS MENON 01234567 Director 01/04/2018 6 yrs Approved
JAMES PULIKKAN JOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view21/100
Limited indicators at present
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jun 2019
Director ceased
REJIN THOMAS
Director ceased
KOTTEKATTU PARAMBIL GOVINDAN VINOD
Director ceased
ALKA SAJEEV
25 Oct 2018
Director appointed
JAMES PULIKKAN JOSE (Additional Director)
31 Mar 2016
Share transfer (FY 2016)
50.00000000 shares to LAKSHMIVILAS KOCHUAMMA
20 Feb 2016
Director appointed
KOCHUAMMA LAKSHMINIVAS MENON (Director)
20 Jan 2014
Securities allotted
50.00 Equity Shares - 50,000.00 raised
01 Jan 2013
Securities allotted
800.00 Equity Shares - 8.00 Lakh raised
Director appointed
PRINTO JOSE CHERUVALKARAN (Director)
Director ceased
RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR
Director ceased
THACHAMPULLY GANGADHARAN SAJEEV
Director ceased
NANCY PRINTO
29 Jun 2011
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Str Kuries Private Limited U65992KL2012PTC032942 Alleppey, Kerala, India
Sangeerthanam Kuries U65992KL2008PTC022276 Thrissur Post, Kerala, India
Guru Raghavendra Chits Private Limited U65992TZ2011PTC017414 Coimbatore, Tamil Nadu, India
Satta Securities Private Limited U65990MH1995PTC091156 Mumbai, Maharashtra, India
Dss Portfolio Private Limited U67190DL2011PTC216005 New Delhi, Delhi, India
Abs Vipanan Pvt. Ltd. U74140WB1994PTC061757 Kolkata, West Bengal, India
Snehajeevi Chits Private Limited U65992KA2009PTC049641 Gokak, Karnataka, India
C M Goenka Capital Markets Private Limited U67120RJ1992PTC006492 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Seekend Chits Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seekend Chits 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Seekend Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Seekend Chits Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Seekend Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seekend Chits Private Limited an active company?

Seekend Chits Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Seekend Chits Private Limited financially healthy?

Seekend Chits Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Seekend Chits Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seekend Chits Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Seekend Chits Private Limited have loans or charges against its assets?

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

Is Seekend Chits Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Seekend Chits Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.