Sampadyam Chits India Private Limited

Founded in 2011 and headquartered in Kerala, India.

2011 | Malappuram, Kerala (India) | Active
Last Updated: December 14, 2024

Sampadyam Chits India Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Sampadyam Chits India

Sampadyam Chits India Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2011 and has a history of 13 years and seven months. Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Jayarajan Parambil, Raveendran Parambil, Manoj Veetil, and Four other members serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2011PTC028727

  • Company No.

    028727

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2011

  • Date of AGM

    27 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Sampadyam Chits India?

Executive Team (1)

Name Designation Appointment Date Status
Raveendran Parambil Country flag representing In Managing Director 27-Jun-2011 Current

Board Members (6)

Name Designation Appointment Date Status
Jayarajan Parambil Country flag representing In Director 27-Jun-2011 Current
Manoj Veetil Country flag representing In Director 17-Sep-2012 Current
Abdul Kayoom Country flag representing In Whole-Time Director 17-Sep-2012 Current
Sreenivasan Kadumayil Country flag representing In Director 24-Nov-2018 Current
Mufeed Kayil Country flag representing In Director 24-Nov-2018 Current
Sunilkumar Country flag representing In Director 24-Nov-2018 Current

Financial Performance of Sampadyam Chits India.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sampadyam Chits India?

Unlock access to Sampadyam Chits India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sampadyam Chits India?

Unlock and access historical data on people associated with Sampadyam Chits India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sampadyam Chits India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sampadyam Chits India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sampadyam Chits India

Recent activity within the organization

  • Annual General Meeting

    Sampadyam Chits India Private Limited last Annual general meeting of members was held on 27 Jul 2024 as per latest MCA records.

    27 Jul 2024

  • Balance Sheet

    Sampadyam Chits India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Sreenivasan Kadumayil was appointed as a Director was appointed as a Director on 24 Nov 2018 & has been associated with this company since 6 years 2 months .

    24 Nov 2018

  • Director Appointment

    Mufeed Moothora Kayil was appointed as a Director was appointed as a Director on 24 Nov 2018 & has been associated with this company since 6 years 2 months .

    24 Nov 2018

  • Director Appointment

    Sunilkumar was appointed as a Director was appointed as a Director on 24 Nov 2018 & has been associated with this company since 6 years 2 months .

    24 Nov 2018

  • Director Appointment

    Manoj Puthan Veetil was appointed as a Director was appointed as a Director on 17 Sep 2012 & has been associated with this company since 12 years 4 months .

    17 Sep 2012

Frequently asked questions

  • Sampadyam Chits India Private Limited was incorporated on 27 Jun 2011.

  • The authorized share capital of Sampadyam Chits India Private Limited is ₹ 6.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 7 directors are associated with Sampadyam Chits India Private Limited.

    • Jayarajan Poolakka Parambil
    • Raveendran Poolakka Parambil
    • Manoj Puthan Veetil
    • Abdul Noorayinganakam Kayoom
    • Sreenivasan Kadumayil
    • Mufeed Moothora Kayil
    • Sunilkumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sampadyam Chits India Private Limited is Amana Mal Building 3Rd Floor Thrissur Road, Edapal India, Malappuram, Kerala, 679576.

  • The corporate identification number (CIN) of Sampadyam Chits India Private Limited is U65992KL2011PTC028727 and the company number is 028727 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sampadyam Chits India Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Financial Activities