Thooval Chitties Private Limited

Thooval Chitties Private Limited - financial services in Kerala, India. Directors, charges & compliance details.
CIN U65992KL2014PTC036929 Incorporated 18 July 2014 ROC Ernakulam HQ Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹35,000
▼ 49% YoY
Net loss · FY 2022
₹8,500
Net margin -24.3%
EBITDA · FY 2022
-₹8,500
EBITDA margin -24.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Thooval Chitties Private Limited

Data last updated:

Thooval Chitties Private Limited was a private limited company based in Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 July 2014.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC036929.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Kanjirathingal Lonappan Vincent (Managing Director) and Silvy.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at X/487 Mla Road Urakam P O Pullur, Kerala, India – 680683.

As per the financials filed for FY 2022, the company reported a revenue of ₹35,000, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹8,500 (net margin -24.3%) and EBITDA of -₹8,500 (EBITDA margin -24.3%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 51% over five years.

Company details

CIN U65992KL2014PTC036929
Registration Number 036929
Incorporation Date 18 July 2014
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Thooval Chitties Private Limited's registered office is in Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    X/487 Mla Road Urakam P O Pullur, Kerala, India – 680683
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Thooval Chitties Private Limited, buy the company report.

Comprehensive company report
Thooval Chitties Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Thooval Chitties is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Thooval Chitties Private Limited

FY 2022 filings available

Thooval Chitties Private Limited reported revenue of ₹35,000 (down 49% YoY) for FY 2022.

Revenue · FY 2022
₹35,000 ▼ 49%
Net loss · FY 2022
₹8,500 margin -24.3%
EBITDA · FY 2022
-₹8,500 margin -24.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 24%
5 years · compounded
▼ 51%
EBITDA CAGR growth
1 year
▲ 96%
3 years · compounded
▲ 69%
5 years · compounded
▼ 15%

Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 49% fall in the latest year. EBITDA rose 96% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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-₹8,500
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8,500
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-24.3%
Net Profit Margin-24.3%
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 Thooval Chitties Private Limited, buy the company report.

Board of directors of Thooval Chitties Private Limited

Thooval Chitties has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
SilvyDirector18 Jul 201412 Years 3 MonthsAs last reported
Kanjirathingal Lonappan VincentManaging Director18 Jul 201412 Years 3 MonthsAs last reported
Vilcy VincentDirector18 Jul 201412 Years 3 MonthsAs last reported
RosilyDirector18 Jul 201412 Years 3 MonthsAs last reported

Peer comparison

Thooval Chitties 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Megafin Investments Pvt Ltd₹35,152 (FY 2024)-12.0%Kolkata, West Bengal, India
Tax Sign Up (OPC) Private Limited₹35,149 (FY 2025)-41.0%Bhopal, Madhya Pradesh, India
Manav Unnati Nidhi Limited₹35,086 (FY 2022)-31.0%Nagpur, Maharashtra, India
Vishwamani Gramin Multipurpose Nidhi Limited₹35,060 (FY 2022)Ahmednagar, Maharashtra, India
Thooval Chitties Private Limitedthis company₹35,000 (FY 2022)-₹8,500-24.3%-49.0%Kerala, India
Elar Securities Private Limited₹35,000 (FY 2025)-42.0%Kolkata, West Bengal, India
T C A Surveyors and Advisors Pvt Ltd₹35,000 (FY 2025)-81.0%New Delhi, Delhi, India
Hosana Chits Private Limited₹35,000 (FY 2021)-50.0%Bangalore, Karnataka, India
Surefin Capital Private Limited₹35,000 (FY 2023)75.0%Delhi, India
Dankuni Merchandise Pvt.Ltd.₹35,000 (FY 2025)9.0%Kolkata, West Bengal, India
Bhamashah Investments Private Limited₹35,000 (FY 2025)Surendranagar, Gujarat, India

To see the full peer comparison of Thooval Chitties Private Limited, buy the company report.

Auditor

Thooval Chitties Private Limited is audited by RAMDAS & VENUGOPAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAMDAS & VENUGOPALFY 2017010669S

Shareholding

The shareholding of Thooval Chitties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Thooval Chitties Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thooval Chitties 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 Thooval Chitties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Thooval Chitties Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Kanjirathingal Lonappan Vincent was appointed as Managing Director on 18 Jul 2014.

AGM
Thooval Chitties Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Thooval Chitties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Kanjirathingal Lonappan Vincent was appointed as Managing Director.
Appointed
Rosily was appointed as Director.
Appointed
Silvy was appointed as Director.
Appointed
Vilcy Vincent was appointed as Director.
Incorporation
18 Jul 2014
Thooval Chitties Private Limited was registered on 18 Jul 2014 with Roc Ernakulam & aged 12 years 3 months as per MCA records.

Frequently asked questions

Thooval Chitties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Thooval Chitties was a private limited company based in Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 July 2014 and is registered under CIN U65992KL2014PTC036929. The company has been struck off by the Registrar of Companies and is no longer operational.

Thooval Chitties had 4 directors:

The CIN (Corporate Identification Number) of Thooval Chitties is U65992KL2014PTC036929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Thooval Chitties is at X487 Mla Road Urakam P O Pullur, Kerala, India – 680683.

Thooval Chitties was incorporated on 18 July 2014. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Thooval Chitties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Thooval Chitties operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Thooval Chitties by revenue are Megafin Investments Pvt Ltd, Tax Sign Up (OPC) Private Limited, Manav Unnati Nidhi Limited, Vishwamani Gramin Multipurpose Nidhi Limited, Elar Securities Private Limited and 5 more, all in the same principal business activity (other financial activities).

Kanjirathingal Lonappan Vincent was appointed as Managing Director on 18 Jul 2014. Rosily was appointed as Director on 18 Jul 2014. Silvy was appointed as Director on 18 Jul 2014. Thooval Chitties has 4 board changes on record in total.

The compliance status of Thooval Chitties is compliant as of 14 July 2026.