Thathwamasi Chits Private Limited
Founded in 1995 and headquartered in Kerala, India.
1995 | Ernakulam, Kerala (India) | Active
Thathwamasi Chits Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.25 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2016
About Thathwamasi Chits
Thathwamasi Chits Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1995 and has a history of 29 years and eight months. Its registered office is in Ernakulam, 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 2016. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.25 M, as per Ministry of Corporate Affairs (MCA) records.
Shaji Atmajan, Bhagyalakshmi, and Thaikkoottathil Kishor serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KL1995PTC009360
- Company No.
009360
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1995
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Thathwamasi Chits Private Limited
Explore comprehensive data for Thathwamasi Chits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thathwamasi Chits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thaikkoottathil Kishor  | Managing Director | 23-Aug-1995 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaji Atmajan | Director | 24-Oct-1996 | Current |
| Bhagyalakshmi | Director | 24-Oct-1996 | Current |
Financial Performance of Thathwamasi Chits.
Enhance accessibility to Thathwamasi Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thathwamasi Chits?
In 2016, Thathwamasi Chits had a promoter holding of 28.74% and a public holding of 71.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Thathwamasi Jewels India Limited
Shaji Atmajan, Bhagyalakshmi and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thathwamasi Chits?
Thathwamasi Chits has a workforce of 30 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thathwamasi 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 Thathwamasi Chits's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Thathwamasi Chits
Recent activity within the organization
- Annual General Meeting
Thathwamasi Chits Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Thathwamasi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam.
- Director Appointment
Shaji Thaikkoottathil Atmajan was appointed as a Director was appointed as a Director on 24 Oct 1996 & has been associated with this company since 28 years 6 months .
- Director Appointment
Bhagyalakshmi was appointed as a Director was appointed as a Director on 24 Oct 1996 & has been associated with this company since 28 years 6 months .
- Director Appointment
Thaikkoottathil Athmajan Kishor was appointed as a Managing Director was appointed as a Managing Director on 23 Aug 1995 & has been associated with this company since 29 years 8 months .
- Company Incorporation
Thathwamasi Chits Private Limited was registered on 23 Aug 1995 with Roc Ernakulam & aged 29 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thathwamasi Chits Private Limited?
Thathwamasi Chits Private Limited was incorporated on 23 Aug 1995.
What is authorized share capital and paid-up capital of Thathwamasi Chits Private Limited?
The authorized share capital of Thathwamasi Chits Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.25 M.
Who are the current board members & directors of Thathwamasi Chits Private Limited?
Currently 3 directors are associated with Thathwamasi Chits Private Limited.
- Shaji Thaikkoottathil Atmajan
- Bhagyalakshmi
- Thaikkoottathil Athmajan Kishor
What is the registered address of Thathwamasi Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thathwamasi Chits Private Limited is Vii/754 Bakery Junctioncherai India, Ernakulam, Kerala, 683514.
What is the corporate identification number (CIN) and company number of Thathwamasi Chits Private Limited?
The corporate identification number (CIN) of Thathwamasi Chits Private Limited is U65992KL1995PTC009360 and the company number is 009360 as per Ministry of Corporate Affairs (MCA).
How many employees does Thathwamasi Chits Private Limited currently have?
As Per 0 financial reports, 30 employees are currently employed by Thathwamasi Chits Private Limited.
When was the last Balance Sheet of Thathwamasi Chits Private Limited filed with the ROC?
The most recent Balance Sheet for Thathwamasi Chits Private Limited was filed with the ROC on 31 Mar 2016.
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