Thevar Chits Private Limited
Organizes chit funds for individuals to contribute and potentially win a prize amount.
2007 | Kozhikode, Kerala (India) | Active
Thevar Chits Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.40 M
- Revenue Growth 4.67%
- Profit Growth -3.40%
- Ebitda -68.54%
- Net Worth 1.65%
- Total Assets 13.85%
About Thevar Chits
Thevar Chits Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 2007 and has a history of 17 years and six months. Its registered office is in Kozhikode, 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹0.40 M.
Thevar Kumar and Balan Kariyattil serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KL2007PTC021256
- Company No.
021256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2007
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Thevar Chits Private Limited
Explore comprehensive data for Thevar Chits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thevar Chits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thevar Kumar  | Managing Director | 01-Oct-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balan Kariyattil | Director | 01-Oct-2007 | Current |
Financial Performance of Thevar Chits.
Thevar Chits Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.67% increase. The company also saw a slight decrease in profitability, with a 3.4% decrease in profit. The company's net worth moved up by a moderate rise of 1.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thevar Chits?
In 2019, Thevar 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.
Charges (Loans)
Open Charges
₹0.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karur Vysya Bank : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2010 | Karur Vysya Bank | ₹0.40 M | Open |
How Many Employees Work at Thevar Chits?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Thevar 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 Thevar Chits's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Thevar Chits
Recent activity within the organization
- Annual General Meeting
Thevar Chits Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Thevar Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Karur Vysya Bank amounted to Rs. 0.40 M with Charge ID 10205062 was registered on 15 Jan 2010.
- Director Appointment
Thevar Kariyattil Suresh Kumar was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2007 & has been associated with this company since 17 years 6 months .
- Director Appointment
Balan Thevar Kariyattil was appointed as a Director was appointed as a Director on 01 Oct 2007 & has been associated with this company since 17 years 6 months .
- Company Incorporation
Thevar Chits Private Limited was registered on 01 Oct 2007 with Roc Ernakulam & aged 17 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thevar Chits Private Limited?
Thevar Chits Private Limited was incorporated on 01 Oct 2007.
What is authorized share capital and paid-up capital of Thevar Chits Private Limited?
The authorized share capital of Thevar Chits Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Thevar Chits Private Limited?
Currently 2 directors are associated with Thevar Chits Private Limited.
- Thevar Kariyattil Suresh Kumar
- Balan Thevar Kariyattil
What is the registered address of Thevar Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thevar Chits Private Limited is Door No.27/1656B Near Saravanabhava Madam Kalluthankadavu, P O Puthiyara. India, Kozhikode, Kerala, 673004.
What is the corporate identification number (CIN) and company number of Thevar Chits Private Limited?
The corporate identification number (CIN) of Thevar Chits Private Limited is U65992KL2007PTC021256 and the company number is 021256 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thevar Chits Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thevar Chits Private Limited has risen by 4.67%.
What change has been observed in the net worth of Thevar Chits Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thevar Chits Private Limited has experienced an upsurge of 1.65%.
What are the total open charges for Thevar Chits Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Thevar Chits Private Limited amount to ₹ 0.40 M.
When was the last Balance Sheet of Thevar Chits Private Limited filed with the ROC?
The most recent Balance Sheet for Thevar Chits Private Limited was filed with the ROC on 31 Mar 2024.
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