Thiruvithamcore Chits Private Limited

Thiruvithamcore Chits Private Limited - financial services in Thalavoor, Kerala, India. Directors, charges & compliance details.
CIN U65999KL2022PTC075110 Incorporated 20 April 2022 ROC Ernakulam HQ Thalavoor, Kerala, India
Pending Strike Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Ernakulam
ROC office

About Thiruvithamcore Chits Private Limited

Data last updated:

Thiruvithamcore Chits Private Limited is a private limited company based in Thalavoor, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 April 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2022PTC075110.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Ramakrishnapillai (Managing Director) and Narayanan Nair Kunjanpillai.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Ramakrishnapillai Tp 19 – 518 Koushubam Valacodu Kura P.O, Thalavoor, Kerala, India – 691553.

Company Details of Thiruvithamcore Chits Private Limited
CIN U65999KL2022PTC075110
Registration Number 075110
Incorporation Date 20 April 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Ramakrishnapillai Tp 19 – 518 Koushubam Valacodu Kura P.O, Thalavoor, Kerala, India – 691553
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Thiruvithamcore Chits Private Limited in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Thiruvithamcore Chits Private Limited FY 2024 filings available

Financial Statement Summary of Thiruvithamcore Chits Private Limited

MetricsFY 2023-24FY 2022-23
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••
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Cash and Bank Balance••••••••
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Financial Ratios of Thiruvithamcore Chits Private Limited

MetricsFY 2023-24FY 2022-23
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
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Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
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Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thiruvithamcore Chits are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Board of Directors of Thiruvithamcore Chits Private Limited

Thiruvithamcore Chits has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
RamakrishnapillaiManaging Director20 Apr 20224 Years 6 MonthsCurrent
Narayanan Nair KunjanpillaiDirector20 Apr 20224 Years 6 MonthsCurrent
Ambikadevi Thankappan PillaiDirector20 Apr 20224 Years 6 MonthsCurrent

Charges & Borrowings of Thiruvithamcore Chits Private Limited

Thiruvithamcore Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thiruvithamcore Chits Private Limited

Employment history and EPFO contributions of people linked to Thiruvithamcore Chits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Thiruvithamcore Chits Private Limited

Thiruvithamcore Chits Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ambikadevi Thankappan Pillai was appointed as Director on 20 Apr 2022.

AGM
Thiruvithamcore Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Thiruvithamcore Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Ambikadevi Thankappan Pillai was appointed as Director.
Appointed
Narayanan Nair Kunjanpillai was appointed as Director.
Appointed
Ramakrishnapillai was appointed as Managing Director.
Incorporation
20 Apr 2022
Thiruvithamcore Chits Private Limited was registered on 20 Apr 2022 with Roc Ernakulam & aged 4 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Thiruvithamcore Chits Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Thiruvithamcore Chits Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Thiruvithamcore Chits Private Limited

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Corporate group structure

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GST Compliance of Thiruvithamcore Chits Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Thiruvithamcore Chits Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Thiruvithamcore Chits Private Limited

Thiruvithamcore Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Thiruvithamcore Chits is a company pending strike off, currently registered as a private limited company based in Thalavoor, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 April 2022 and is registered under CIN U65999KL2022PTC075110. The company may be struck off soon - caution is advised.

Thiruvithamcore Chits has 3 current directors:

The CIN (Corporate Identification Number) of Thiruvithamcore Chits is U65999KL2022PTC075110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thiruvithamcore Chits was incorporated on 20 April 2022. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Thiruvithamcore Chits is at CO Ramakrishnapillai Tp 19 – 518 Koushubam Valacodu Kura P.O, Thalavoor, Kerala, India – 691553.

Thiruvithamcore Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.

Thiruvithamcore Chits operates in the financial services industry, in the other financial intermediation segment.

No. Thiruvithamcore Chits is not listed on any stock exchange. It is an unlisted company.

Ambikadevi Thankappan Pillai was appointed as Director on 20 Apr 2022. Narayanan Nair Kunjanpillai was appointed as Director on 20 Apr 2022. Ramakrishnapillai was appointed as Managing Director on 20 Apr 2022.

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