Thevalakkara Chits Private Limited
About Thevalakkara Chits Private Limited
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Thevalakkara Chits Private Limited is a private limited company based in Thevalakkara, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2015PTC037770.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajeev Chandran Pillai and Geethakumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tp 3/1183 2nd Floor Padinjattakkara, Thevalakkara, Kerala, India – 690524.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹2,326 (net margin -1.2%) and EBITDA of -₹1,675 (EBITDA margin -0.8%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thevalakkara Chits Private Limited's registered office is in Thevalakkara, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTp 3/1183 2nd Floor Padinjattakkara, Thevalakkara, Kerala, India – 690524
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Thevalakkara Chits Private Limited, buy the company report.
- 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 Thevalakkara 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 Thevalakkara Chits Private Limited, buy the company report.
Financials of Thevalakkara Chits Private Limited
FY 2025 filings availableThevalakkara Chits Private Limited reported revenue of ₹2 Lakh (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 142% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1,675 | ||||
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| Net Profit (PAT) | -₹2,326 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -0.8% | ||||
| Net Profit Margin | -1.2% | ||||
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To see the full financial statements and ratios of Thevalakkara Chits Private Limited, buy the company report.
Board of directors of Thevalakkara Chits Private Limited
Thevalakkara Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Chandran Pillai | Director | 05 Jan 2015 | 11 Years 10 Months | Current |
| Geethakumar | Director | 05 Jan 2015 | 11 Years 10 Months | Current |
| Radhakrishna Pillai Also directs: Aj Rac Sales Corporation Private Limited | Director | 05 Jan 2015 | 11 Years 10 Months | Current |
Peer comparison
Thevalakkara 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 |
|---|---|---|---|---|---|---|
| Thevalakkara Chits Private Limitedthis company | ₹2 Lakh (FY 2025) | -₹2,326 | -1.2% | -33.0% | Thevalakkara, Kerala, India | |
| Senapathy Chits Private Limited | ₹2 Lakh (FY 2021) | -33.0% | Kollam, Kerala, India | |||
| Visar Plastic Industries Pvt Ltd | ₹2 Lakh (FY 2025) | 1378.0% | Mumbai, Maharashtra, India | |||
| Hi Rise Merchants Pvt Ltd | ₹2 Lakh (FY 2024) | -78.0% | Kolkata, West Bengal, India | |||
| Alphonsa Kuries Private Limited | ₹2 Lakh (FY 2016) | Angamaly, Kerala, India | ||||
| Fib Naw Nidhi Limited | ₹2 Lakh (FY 2023) | Dhanbad, Jharkhand, India | ||||
| S.K.P.J. Investment and Finance Pvt. Ltd. | ₹2 Lakh (FY 2020) | -100.0% | New Delhi, Delhi, India | |||
| Ankit Credits Pvt Ltd | ₹2 Lakh (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Ujalajeevan Microcredit Foundation | ₹2 Lakh (FY 2021) | -20.0% | Mirzapur, Uttar Pradesh, India | |||
| Sri Bahusrutha Chitfunds Private Limited | ₹2 Lakh (FY 2018) | Khammam, Telangana, India | ||||
| Unique Receivable Management Private Limited | ₹1.99 Lakh (FY 2025) | -36.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Thevalakkara Chits Private Limited, buy the company report.
Auditor
Thevalakkara Chits Private Limited is audited by K. SUDHAKARAN for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. SUDHAKARAN | FY 2016 | 39981 |
Shareholding
The shareholding of Thevalakkara Chits Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Thevalakkara Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thevalakkara Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thevalakkara Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thevalakkara Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thevalakkara Chits Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Geethakumar was appointed as Director on 05 Jan 2015.
Frequently asked questions
Thevalakkara Chits is an active private limited company based in Thevalakkara, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 January 2015 (11+ years old) and is registered under CIN U67100KL2015PTC037770.
Thevalakkara Chits has 3 current directors:
- Rajeev Chandran Pillai - Director
- Geethakumar - Director
- Radhakrishna Pillai - Director
The latest financial statements of Thevalakkara Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thevalakkara Chits is U67100KL2015PTC037770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thevalakkara Chits was incorporated on 05 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thevalakkara Chits by revenue are Senapathy Chits Private Limited, Visar Plastic Industries Pvt Ltd, Hi Rise Merchants Pvt Ltd, Alphonsa Kuries Private Limited, Fib Naw Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Geethakumar was appointed as Director on 05 Jan 2015. Radhakrishna Pillai was appointed as Director on 05 Jan 2015. Rajeev Chandran Pillai was appointed as Director on 05 Jan 2015.
The registered office of Thevalakkara Chits is at Tp 31183 2nd Floor Padinjattakkara, Thevalakkara, Kerala, India – 690524.
Thevalakkara Chits operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Thevalakkara Chits is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Thevalakkara Chits can be reached at its registered office: Tp 31183 2nd Floor Padinjattakkara, Thevalakkara, Kerala, India – 690524.
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