Thodupuzha Chits And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.71 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.35 M
- Satisfied Charges ₹ 0.40 M
About Thodupuzha Chits And Investments
Thodupuzha Chits And Investments Private Limited (TCAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 1996 and has a history of 28 years and four months. Its registered office is in Idukki, 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 2.50 M and a paid-up capital of Rs 1.71 M.
The company currently has active open charges totaling ₹0.35 M. The company has closed loans amounting to ₹0.40 M, as per Ministry of Corporate Affairs (MCA) records.
Paul Jacob, Konathu Nair, Raveendranath Jayasankar, and Nine other members serve as directors at the Company.
Company Details
- Location
Idukki, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992KL1996PTC010868
- Company No.
010868
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Thodupuzha Chits And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thayyil Kumar  | Managing Director | 18-Oct-1996 | Current |
Board Members (11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paul Jacob | Whole-Time Director | 18-Oct-1996 | Current |
| Konathu Nair | Director | 18-Oct-1996 | Current |
| Raveendranath Jayasankar | Director | 18-Oct-1996 | Current |
| Narayanan Nair | Director | 18-Oct-1996 | Current |
| Chettiparambil Augusthy | Director | 18-Oct-1996 | Current |
| Prasannakumari Raveendran | Additional Director | 27-Oct-2020 | Current |
Financial Performance of Thodupuzha Chits And Investments.
Thodupuzha Chits And Investments 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 Thodupuzha Chits And Investments?
In 2017, Thodupuzha Chits And Investments had a promoter holding of 85.71% and a public holding of 14.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Green Berg Holiday Resorts Private LimitedChettiparambil Augusthy is a mutual person
Riviera Park Resorts Pvt LtdPaul Jacob, Sreedharan Kurunthottathil and 1 more are mutual person
- Thodupuzha City Chits Private Limited
Paul Jacob and Thayyil Kumar are mutual person
- Springdale Hotels Private Limited
Narayanan Nair is a mutual person
- Thodupuzha Club Private Limited
Chettiparambil James is a mutual person
- Vyuga Shoes And Apparels Private Limited
Sreedharan Kurunthottathil is a mutual person
Charges (Loans)
₹0.35 M
₹0.40 M
Charges Breakdown by Lending Institutions
- The Dhanalakshmi Bank Ltd : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2007 | The Dhanalakshmi Bank Ltd | ₹0.35 M | Open |
| 10 Mar 2006 | Dhanalakshmi Bank Ltd | ₹0.40 M | Satisfied |
How Many Employees Work at Thodupuzha Chits And Investments?
Unlock and access historical data on people associated with Thodupuzha Chits And Investments, 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 Thodupuzha Chits And Investments, 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 Thodupuzha Chits And Investments's trajectory.
Rating
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Alerts
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