Thiruvankulam Chit Fund Private Limited
Founded in 2015 and headquartered in Kerala, India.
2015 | Ernakulam, Kerala (India) | Active
Thiruvankulam Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Thiruvankulam Chit Fund
Thiruvankulam Chit Fund Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2015 (Nine years and two months 24 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Sivadasan Ramakrishnan, Chakkuparambil Shaji, Binu Mathew, and Two other members 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
U65992KL2015PTC039703
- Company No.
039703
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2015
- Date of AGM
30 Sep 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 Thiruvankulam Chit Fund?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binu Mathew  | Managing Director | 14-Dec-2015 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sivadasan Ramakrishnan | Whole-Time Director | 14-Dec-2015 | Current |
| Chakkuparambil Shaji | Whole-Time Director | 14-Dec-2015 | Current |
| Siji Joseph | Whole-Time Director | 14-Dec-2015 | Current |
| Joy Varghese | Whole-Time Director | 14-Dec-2015 | Current |
Financial Performance of Thiruvankulam Chit Fund.
Thiruvankulam Chit Fund 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thiruvankulam Chit Fund?
In 2017, Thiruvankulam Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Verve Granites India Private Limited
Sivadasan Ramakrishnan, Siji Joseph and 1 more are mutual person
- V-Tech Granites Private Limited
Chakkuparambil Shaji and Binu Mathew are mutual person
- Royal Home Deco Way Private Limited
Binu Mathew is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thiruvankulam Chit Fund?
Unlock and access historical data on people associated with Thiruvankulam Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thiruvankulam Chit Fund, 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 Thiruvankulam Chit Fund's trajectory.
Rating
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
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 Thiruvankulam Chit Fund
Recent activity within the organization
- Annual General Meeting
Thiruvankulam Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thiruvankulam Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Sivadasan Naluveettil Ramakrishnan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Dec 2015 & has been associated with this company since 9 years 2 months .
- Director Appointment
Chakkuparambil Paramu Shaji was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Dec 2015 & has been associated with this company since 9 years 2 months .
- Director Appointment
Binu Mathew was appointed as a Managing Director was appointed as a Managing Director on 14 Dec 2015 & has been associated with this company since 9 years 2 months .
- Director Appointment
Siji Joseph was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Dec 2015 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Thiruvankulam Chit Fund Private Limited?
Thiruvankulam Chit Fund Private Limited was incorporated on 14 Dec 2015.
What is authorized share capital and paid-up capital of Thiruvankulam Chit Fund Private Limited?
The authorized share capital of Thiruvankulam Chit Fund Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.
Who are the current board members & directors of Thiruvankulam Chit Fund Private Limited?
Currently 5 directors are associated with Thiruvankulam Chit Fund Private Limited.
- Sivadasan Naluveettil Ramakrishnan
- Chakkuparambil Paramu Shaji
- Binu Mathew
- Siji Joseph
- Joy Kochumalayil Varghese
What is the registered address of Thiruvankulam Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thiruvankulam Chit Fund Private Limited is No Vi/365J Classic Chambers, P.O. India, Thiruvankulam, Kerala, 682305.
What is the corporate identification number (CIN) and company number of Thiruvankulam Chit Fund Private Limited?
The corporate identification number (CIN) of Thiruvankulam Chit Fund Private Limited is U65992KL2015PTC039703 and the company number is 039703 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thiruvankulam Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Thiruvankulam Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.