Thandiakkal Chits Private Limited

Founded in 2016 and headquartered in Kerala, India.

2016 | Thrissur, Kerala (India) | Active
Last Updated: December 21, 2024

Thandiakkal Chits Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022

About Thandiakkal Chits

Thandiakkal Chits Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2016 (Eight years and ten months 1 days old ). Its registered office is in Thrissur, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Raju Vasu, Sarika Binil, and Lini Raju serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100KL2016PTC045545

  • Company No.

    045545

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 2016

  • Date of AGM

    05 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Raju Vasu Country flag representing In Director 26-Apr-2016Current
Sarika Binil Country flag representing In Director 26-Apr-2016Current
Lini Raju Country flag representing In Director 20-Feb-2019Current

Financial Performance of Thandiakkal Chits.

Thandiakkal Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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 Thandiakkal Chits?

In 2017, Thandiakkal Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Thandiakkal Chits?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thandiakkal Chits, 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 Thandiakkal Chits's trajectory.

Rating

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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 Thandiakkal Chits

Recent activity within the organization

  • Annual General Meeting

    Thandiakkal Chits Private Limited last Annual general meeting of members was held on 05 Sep 2022 as per latest MCA records.

    05 Sep 2022

  • Balance Sheet

    Thandiakkal Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • Director Appointment

    Lini Raju was appointed as a Director was appointed as a Director on 20 Feb 2019 & has been associated with this company since 6 years 6 days .

    20 Feb 2019

  • Director Appointment

    Raju Thandiakkal Vasu was appointed as a Director was appointed as a Director on 26 Apr 2016 & has been associated with this company since 8 years 10 months .

    26 Apr 2016

  • Director Appointment

    Sarika Binil was appointed as a Director was appointed as a Director on 26 Apr 2016 & has been associated with this company since 8 years 10 months .

    26 Apr 2016

  • Company Incorporation

    Thandiakkal Chits Private Limited was registered on 26 Apr 2016 with Roc Ernakulam & aged 8 years 10 months as per MCA records.

    26 Apr 2016

Frequently asked questions

  • Thandiakkal Chits Private Limited was incorporated on 26 Apr 2016.

  • The authorized share capital of Thandiakkal Chits Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Thandiakkal Chits Private Limited.

    • Raju Thandiakkal Vasu
    • Sarika Binil
    • Lini Raju
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thandiakkal Chits Private Limited is Room No 3/376E Ayush Arcade Anthikad Grama Panchayath, Anthikad P.O India, Thrissur, Kerala, 680641.

  • The corporate identification number (CIN) of Thandiakkal Chits Private Limited is U65100KL2016PTC045545 and the company number is 045545 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Thandiakkal Chits Private Limited was filed with the ROC on 31 Mar 2022.

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