Sixam Chits Private Limited - Due diligence report

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

1999-08-23 Palarivattom, Kerala Active Unlisted Active Non-Compliant
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Sixam Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Sixam Chits Private Limited is assessed as Moderate with a Trust Score of 50/100. Sixam Chits Private Limited is an active private limited indian non-government company incorporated in 1999, 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 high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Sixam Chits Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 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.

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

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

Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ADHAPPILLY HACYNTH KURIYAN JOB 01234567 Director 01/04/2018 6 yrs Approved
NAMBICKALAYAM DAS SEEBA 01234567 Director 01/04/2018 6 yrs Approved
KARUMALI DAMODHARAN AJAYAKOSH 01234567 Director 01/04/2018 6 yrs Approved
EMILY PALAPARAMBU HENRY 01234567 Director 01/04/2018 6 yrs Approved
PERUMPOTTAYIL MADHAVAN MADHU 01234567 Director 01/04/2018 6 yrs Approved
CLEETUS ADEPPILLY XAVIOUR 01234567 Director 01/04/2018 6 yrs Approved
ATHAPILLY HACYNTH XAVIER 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ADHAPPILLY HACYNTH KURIYAN JOB has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ATHAPILLY HACYNTH XAVIER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment38/100
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 view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
02 Apr 2022
Director ceased
NAMBICKALAYAM DAS SEEBA
27 Sep 2017
Last AGM held
Annual general meeting
05 Aug 2017
Director ceased
EMILY PALAPARAMBU HENRY
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Oct 2012
Securities allotted
3500.00 Equity Shares - 3.50 Lakh raised
23 Aug 1999
Incorporated
Registered with Roc Ernakulam
Director appointed
ADHAPPILLY HACYNTH KURIYAN JOB (Director)
Director appointed
NAMBICKALAYAM DAS SEEBA (Director)
Director appointed
KARUMALI DAMODHARAN AJAYAKOSH (Director)
Director appointed
EMILY PALAPARAMBU HENRY (Director)
Director appointed
PERUMPOTTAYIL MADHAVAN MADHU (Director)
Director appointed
CLEETUS ADEPPILLY XAVIOUR (Director)
Director appointed
ATHAPILLY HACYNTH XAVIER (Managing Director)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mayur Deep Ornaments Pvt Ltd U36911WB1996PTC080798 Kolkata, West Bengal, India
Subhas Impex Pvt Ltd U51109WB1995PTC076241 Kolkata, West Bengal, India
Ascent Infocom Services Private Limited U72200PN2007PTC130948 Pune, Maharashtra, India
Sukrutha Chits Private Limited U65992KA2006PTC038174 Saraswathipuram,Mysore0570009., Karnataka, India
Sangwari Foundation U85100CT2011NPL000004 Raipur, Chattisgarh, India
Bhavi Kuries Private Limited U65992KL1995PTC009214 Thrissur, Kerala, India
Shree Mahavir Marketing Consultants India Services Private Limited U74999DL2013PTC251089 New Delhi, Delhi, India
Rashi Infocom Private Limited U30007MH2003PTC142942 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sixam Chits Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sixam 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 Sixam Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sixam Chits 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 Sixam Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sixam Chits Private Limited an active company?

Sixam Chits Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Sixam Chits Private Limited financially healthy?

Sixam Chits Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sixam Chits Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sixam Chits Private Limited?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Sixam 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.