Thottathilfine Chits Private Limited

Founded in 2022 and headquartered in Kerala, India.

2022 | Palakkad, Kerala (India) | Active
Last Updated: December 28, 2024

Thottathilfine Chits Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Thottathilfine Chits

Thottathilfine Chits Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2022 (Two years and five months 1 days old ). 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.98 M, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Palakkad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65190KL2022PTC077767

  • Company No.

    077767

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2022

  • Date of AGM

    31 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Thottathilfine Chits?

Executive Team (1)

Name Designation Appointment Date Status
Mohandas Madhavan Country flag representing In Managing Director 05-Sep-2022 Current

Board Members (2)

Name Designation Appointment Date Status
Rajeesh Bhavadas Country flag representing In Director 05-Sep-2022 Current
Nimisha Country flag representing In Director 05-Sep-2022 Current

Financial Performance of Thottathilfine Chits.

Enhance accessibility to Thottathilfine Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thottathilfine Chits?

Unlock access to Thottathilfine Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Thottathilfine Chits?

Unlock and access historical data on people associated with Thottathilfine Chits, 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 Thottathilfine Chits, 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 Thottathilfine Chits'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 Thottathilfine Chits

Recent activity within the organization

  • Annual General Meeting

    Thottathilfine Chits Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.

    31 Dec 2023

  • Balance Sheet

    Thottathilfine Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Rajeesh Babu Bhavadas was appointed as a Director was appointed as a Director on 05 Sep 2022 & has been associated with this company since 2 years 5 months .

    05 Sep 2022

  • Director Appointment

    Mohandas Madhavan was appointed as a Managing Director was appointed as a Managing Director on 05 Sep 2022 & has been associated with this company since 2 years 5 months .

    05 Sep 2022

  • Director Appointment

    Nimisha was appointed as a Director was appointed as a Director on 05 Sep 2022 & has been associated with this company since 2 years 5 months .

    05 Sep 2022

  • Company Incorporation

    Thottathilfine Chits Private Limited was registered on 05 Sep 2022 with Roc Ernakulam & aged 2 years 5 months as per MCA records.

    05 Sep 2022

Frequently asked questions

  • Thottathilfine Chits Private Limited was incorporated on 05 Sep 2022.

  • The authorized share capital of Thottathilfine Chits Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.98 M.

  • Currently 3 directors are associated with Thottathilfine Chits Private Limited.

    • Rajeesh Babu Bhavadas
    • Mohandas Madhavan
    • Nimisha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thottathilfine Chits Private Limited is 27/172 Nh-47 Opposite Gvt Medical Collage Kunnathur Medu India, Palakkad, Kerala, 678013.

  • The corporate identification number (CIN) of Thottathilfine Chits Private Limited is U65190KL2022PTC077767 and the company number is 077767 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Thottathilfine Chits Private Limited was filed with the ROC on 31 Mar 2023.