Thodupuzha Chits And Investments Private Limited

Founded in 1996 and headquartered in Kerala, India.

1996 | Idukki, Kerala (India) | Active
Last Updated:

Thodupuzha Chits And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.71 M
  • Company Age 28 Year, 5 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 five 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

Financial Services

Who are the key members and board of directors at Thodupuzha Chits And Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Thayyil Kumar Country flag representing In Managing Director18-Oct-1996Current

Board Members (11)

NameDesignationAppointment DateStatus
Paul Jacob Country flag representing In Whole-Time Director 18-Oct-1996Current
Konathu Nair Country flag representing In Director 18-Oct-1996Current
Raveendranath Jayasankar Country flag representing In Director 18-Oct-1996Current
Narayanan Nair Country flag representing In Director 18-Oct-1996Current
Chettiparambil Augusthy Country flag representing In Director 18-Oct-1996Current
Prasannakumari Raveendran Country flag representing In Additional Director 27-Oct-2020Current

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%.

Thodupuzha Chits And Investments revenue growth over time
Thodupuzha Chits And Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.35 M

Satisfied Charges

₹0.40 M

Charges Breakdown by Lending Institutions

  • The Dhanalakshmi Bank Ltd : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
15 May 2007The Dhanalakshmi Bank Ltd₹0.35 MOpen
10 Mar 2006Dhanalakshmi Bank Ltd₹0.40 MSatisfied

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.

Employee growth trends for Thodupuzha Chits And Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Thodupuzha Chits And Investments

Recent activity within the organization

  • Annual General Meeting

    Thodupuzha Chits And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thodupuzha Chits And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Prasannakumari Raveendran was appointed as a Additional Director was appointed as a Additional Director on 27 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Charges

    A charge registered on 10 Mar 2006 via Charge ID 10000697 with Dhanalakshmi Bank Ltd was fully satisfied on 22 Jan 2008.

  • Charges

    A charge with The Dhanalakshmi Bank Ltd amounted to Rs. 0.35 M with Charge ID 10090138 was registered on 15 May 2007.

  • Charges

    A charge with Dhanalakshmi Bank Ltd amounted to Rs. 0.40 M with Charge ID 10000697 was registered on 10 Mar 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Thodupuzha Chits And Investments Private Limited?

    Thodupuzha Chits And Investments Private Limited was incorporated on 18 Oct 1996.

  • What is authorized share capital and paid-up capital of Thodupuzha Chits And Investments Private Limited?

    The authorized share capital of Thodupuzha Chits And Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.71 M.

  • Who are the current board members & directors of Thodupuzha Chits And Investments Private Limited?

    Currently 12 directors are associated with Thodupuzha Chits And Investments Private Limited.

    • Paul Jacob
    • Konathu Vijayasekharan Nair
    • Raveendranath Jayasankar
    • Narayanan Neelakantaraju Nair
    • Chettiparambil Joseph Augusthy
    • Prasannakumari Raveendran
    • Chettiparambil Joseph James
    • Sreedharan Nair Krishna Kurunthottathil
    • Muralidharan Kochuveettil
    • Thayyil Narayana Pillai Prasanna Kumar
    • Rajan Kochuveettil
    • Kalloor Raghavan Pillai Madhusoodhanannair

  • What is the registered address of Thodupuzha Chits And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thodupuzha Chits And Investments Private Limited is No 869 Of Ward Xxithodupuzha Muncipality Adam Star Muvattupuzha Road Thodupuzha Idukki India, Thodupuzha Idukki, Kerala, 685584.

  • What is the corporate identification number (CIN) and company number of Thodupuzha Chits And Investments Private Limited?

    The corporate identification number (CIN) of Thodupuzha Chits And Investments Private Limited is U65992KL1996PTC010868 and the company number is 010868 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Thodupuzha Chits And Investments Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Thodupuzha Chits And Investments Private Limited amount to ₹ 0.35 M.

  • When was the last Balance Sheet of Thodupuzha Chits And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Thodupuzha Chits And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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