Thottathil Chits (India) Private Limited

Financial services and chit fund management company established in 2011.

2011 | Palakkad, Kerala (India) | Active
Last Updated: December 24, 2024

Thottathil Chits (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.98 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -4.88%
  • Profit Growth 276.66%
  • Ebitda -76.04%
  • Net Worth 0.61%
  • Total Assets -2.27%

About Thottathil Chits (India)

Thottathil Chits (India) Private Limited (TCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 2011 and has a history of 13 years and 11 months. Its registered office is in Palakkad, 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 0.98 M and a paid-up capital of Rs 0.98 M, as per Ministry of Corporate Affairs (MCA) records.

Nimisha, Mohandas Madhavan, and Rajeesh Bhavadas serve as directors at the Company.

Company Details

  • Location

    Palakkad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2011PTC027805

  • Company No.

    027805

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 2011

  • 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 Thottathil Chits (India)?

Board Members (3)

Name Designation Appointment Date Status
Rajeesh Bhavadas Country flag representing In Director 01-Mar-2011 Current
Nimisha Country flag representing In Director 01-Mar-2011 Current
Mohandas Madhavan Country flag representing In Director 01-Mar-2011 Current

Financial Performance of Thottathil Chits (India).

Thottathil Chits (India) Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 4.88% decrease. The company also saw a substantial improvement in profitability, with a 276.66% increase in profit. The company's net worth moved up by a moderate rise of 0.61%.

Graph illustrating revenue growth over time
Graph showing 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
-4.88%
Revenue from Operations
-4.88%
Total Assets
-2.27%
Profit or Loss
276.66%
Net Worth
0.61%
EBITDA
-76.04%

What is the Ownership and Shareholding Structure of Thottathil Chits (India)?

In 2017, Thottathil Chits (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thottathil Chits (India)?

Unlock and access historical data on people associated with Thottathil Chits (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thottathil Chits (India), 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 Thottathil Chits (India)'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 Thottathil Chits (India)

Recent activity within the organization

  • Annual General Meeting

    Thottathil Chits (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Thottathil Chits (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Nimisha was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 13 years 11 months .

    01 Mar 2011

  • Director Appointment

    Mohandas Madhavan was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 13 years 11 months .

    01 Mar 2011

  • Director Appointment

    Rajeesh Babu Bhavadas was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 13 years 11 months .

    01 Mar 2011

  • Company Incorporation

    Thottathil Chits (India) Private Limited was registered on 01 Mar 2011 with Roc Ernakulam & aged 13 years 11 months as per MCA records.

    01 Mar 2011

Frequently asked questions

  • Thottathil Chits (India) Private Limited was incorporated on 01 Mar 2011.

  • The authorized share capital of Thottathil Chits (India) Private Limited is ₹ 0.98 M and paid-up capital is ₹ 0.98 M.

  • Currently 3 directors are associated with Thottathil Chits (India) Private Limited.

    • Nimisha
    • Mohandas Madhavan
    • Rajeesh Babu Bhavadas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thottathil Chits (India) Private Limited is 6/375, Chathamkulam Kongad Post India, Palakkad, Kerala, 678631.

  • The corporate identification number (CIN) of Thottathil Chits (India) Private Limited is U65992KL2011PTC027805 and the company number is 027805 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Thottathil Chits (India) Private Limited is https://www.thottathil.in

  • According to the financial reports for the fiscal year 2016, the revenue trend for Thottathil Chits (India) Private Limited has fallen by -4.88%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Thottathil Chits (India) Private Limited has experienced an upsurge of 0.61%.

  • The most recent Balance Sheet for Thottathil Chits (India) Private Limited was filed with the ROC on 31 Mar 2024.