Thathwamasi Chits Private Limited
About Thathwamasi Chits Private Limited
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Thathwamasi Chits Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1995PTC009360. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.45 Lakh. It is led by directors including Thaikkoottathil Athmajan Kishor (Managing Director) and Shaji Thaikkoottathil Atmajan.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at VII/754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514.
As per the financials filed for FY 2016, the company reported a revenue of ₹80.61 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹4.36 Lakh (net margin 5.4%) and EBITDA of ₹7.39 Lakh (EBITDA margin 9.2%).
The company has about 30 employees on its provident fund (EPFO) records.
Court records list 121 cases involving the company, including 4 filed by the company and 117 filed against it; 100 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thathwamasi Chits Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressVII/754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thathwamasi Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thathwamasi Chits Private Limited, buy the company report.
Financials of Thathwamasi Chits Private Limited
FY 2016 filings availableThathwamasi Chits Private Limited reported revenue of ₹80.61 Lakh (up 13% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. EBITDA rose 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7.39 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.36 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.2% | |
| Net Profit Margin | 5.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Thathwamasi Chits Private Limited, buy the company report.
Board of directors of Thathwamasi Chits Private Limited
Thathwamasi Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaji Thaikkoottathil Atmajan Also directs: Thathwamasi Jewels India Limited | Director | 24 Oct 1996 | 30 Years 0 Months | Current |
| Bhagyalakshmi Also directs: Thathwamasi Jewels India Limited | Director | 24 Oct 1996 | 30 Years 0 Months | Current |
| Thaikkoottathil Athmajan Kishor Also directs: Thathwamasi Jewels India Limited | Managing Director | 23 Aug 1995 | 31 Years 2 Months | Current |
Peer comparison
Thathwamasi Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Andaz Builders Private Limited | ₹80.76 Lakh (FY 2025) | -83.0% | Delhi, India | |||
| Dehun India Nidhi Limited | ₹80.74 Lakh (FY 2024) | 101.0% | Solan, Himachal Pradesh, India | |||
| Agilis Finvest India Private Limited | ₹80.7 Lakh (FY 2025) | 50.0% | Pune, Maharashtra, India | |||
| Dhanpati Marketiers Private Limited. | ₹80.69 Lakh (FY 2025) | 13.0% | Ahmedabad, Gujarat, India | |||
| Motilal Oswal Capital Limited | ₹80.68 Lakh (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| Thathwamasi Chits Private Limitedthis company | ₹80.61 Lakh (FY 2016) | ₹4.36 Lakh | 5.4% | 13.0% | Ernakulam, Kerala, India | |
| Ranni General Finance and Hire Purchase Limited | ₹80.6 Lakh (FY 2025) | 53.0% | Pathanamthitta, Kerala, India | |||
| Shivmangal Agency Private Limited | ₹80.53 Lakh (FY 2025) | -81.0% | Kolkata, West Bengal, India | |||
| Sri Swarna Durga Chits Private Limited | ₹80.5 Lakh (FY 2025) | 13.0% | Nalgonda, Telangana, India | |||
| Share India Commodity Brokers Private Limited | ₹80.5 Lakh (FY 2025) | 60.0% | Noida, Uttar Pradesh, India | |||
| Karappara Kuries Vakathanam Private Limited | ₹80.46 Lakh (FY 2025) | 82.0% | Kottayam, Kerala, India |
To see the full peer comparison of Thathwamasi Chits Private Limited, buy the company report.
Legal cases
Thathwamasi Chits Private Limited has 121 court cases on record: 4 filed by Thathwamasi Chits, 117 filed against it. 100 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 116 | 112 | 99 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 121)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Criminal complaint | Filed against the company by State of Kerala Police | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Pending |
To see the full case history of Thathwamasi Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thathwamasi Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thathwamasi Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thathwamasi Chits Private Limited, buy the company report.
Recent activity
Thathwamasi Chits Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Bhagyalakshmi was appointed as Director on 24 Oct 1996.
Frequently asked questions
Thathwamasi Chits is an active private limited company based in Ernakulam, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U65992KL1995PTC009360.
Thathwamasi Chits has 3 current directors:
- Thaikkoottathil Athmajan Kishor - Managing Director
- Shaji Thaikkoottathil Atmajan - Director
- Bhagyalakshmi - Director
The latest financial statements of Thathwamasi Chits on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Thathwamasi Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thathwamasi Chits is U65992KL1995PTC009360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thathwamasi Chits has 121 court cases on record: 4 filed by the company and 117 filed against it. 100 are pending. Most are in the district courts.
Thathwamasi Chits was incorporated on 23 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thathwamasi Chits by revenue are Andaz Builders Private Limited, Dehun India Nidhi Limited, Agilis Finvest India Private Limited, Dhanpati Marketiers Private Limited, Motilal Oswal Capital Limited and 5 more, all in the same principal business activity (other financial activities).
Bhagyalakshmi was appointed as Director on 24 Oct 1996. Shaji Thaikkoottathil Atmajan was appointed as Director on 24 Oct 1996. Thaikkoottathil Athmajan Kishor was appointed as Managing Director on 23 Aug 1995.
The registered office of Thathwamasi Chits is at VII754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514.
Thathwamasi Chits operates in the financial services industry, in the financial activities segment.
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