Thodupuzha Chits And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 02-12-2024
- Paid Up Capital ₹ 1.71 M
as on 02-12-2024
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.35 M
as on 02-12-2024
- Satisfied Charges ₹ 0.40 M
as on 02-12-2024
About Thodupuzha Chits And Investments
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.
- 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
Company Details
- Location
Idukki, Kerala, India
- Telephone
- Email Address
- Website
-
- Social Media-
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
| Metrics |
| (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 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 LimitedActive 28 years 4 monthsChettiparambil Augusthy is a mutual person
Riviera Park Resorts Pvt LtdActive 30 years 9 monthsPaul Jacob, Sreedharan Kurunthottathil and 1 more are mutual person
- Thodupuzha City Chits Private LimitedActive 5 years 1 month
Paul Jacob and Thayyil Kumar are mutual person
- Vyuga Shoes And Apparels Private LimitedActive 11 years 9 months
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
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.
