Kuthiravattathu Chits Private Limited
About Kuthiravattathu Chits Private Limited
Data last updated: 07 March 2026
Kuthiravattathu Chits Private Limited is a private limited company based in Chengannur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 June 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034305.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Annie Thomas and Lizzy Thomas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2/342 Kuthiravattathu Nadukethil Kallissery P O, Chengannur, Kerala, India – 689124.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.32 Lakh, a decline of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/342 Kuthiravattathu Nadukethil Kallissery P O, Chengannur, Kerala, India – 689124
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kuthiravattathu Chits Private Limited
Kuthiravattathu Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kuthiravattathu Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Kuthiravattathu Chits Private Limited
Kuthiravattathu Chits Private Limited is audited by MATHEW EAPEN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHEW EAPEN | Locked | Locked | Locked |
Complete auditor history for Kuthiravattathu Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kuthiravattathu Chits Private Limited
Kuthiravattathu Chits Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Annie Thomas
Also directs:
Cinnamon Threads Llp
|
Director | 15 Mar 2021 | 5 Years 4 Months | Current |
| Lizzy Thomas | Director | 12 Jun 2013 | 13 Years 1 Months | Current |
| Varghese Thomas | Managing Director | 12 Jun 2013 | 13 Years 1 Months | Current |
| Tony Koshy Thomas | Whole-Time Director | 06 Sep 2018 | 7 Years 10 Months | Current |
Financials of Kuthiravattathu Chits Private Limited FY 2024 filings available
Kuthiravattathu Chits Private Limited reported revenue of ₹37.32 Lakh (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Kuthiravattathu Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kuthiravattathu Chits Private Limited
Shareholding and ownership data for Kuthiravattathu Chits Private Limited
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Charges & Borrowings Kuthiravattathu Chits Private Limited
Kuthiravattathu Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuthiravattathu Chits Private Limited
View historical data on people associated with Kuthiravattathu Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuthiravattathu Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kuthiravattathu Chits Private Limited
GST registrations and filing compliance for Kuthiravattathu Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kuthiravattathu Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kuthiravattathu Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kuthiravattathu Chits Private Limited
MSME payment history for Kuthiravattathu Chits Private Limited
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Subsidiaries & Group Companies of Kuthiravattathu Chits Private Limited
Corporate group structure for Kuthiravattathu Chits Private Limited
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- Parent company
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MCA Filings & Documents of Kuthiravattathu Chits Private Limited
MCA filings and documents for Kuthiravattathu Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kuthiravattathu Chits Private Limited
Frequently Asked Questions about Kuthiravattathu Chits Private Limited
Kuthiravattathu Chits Private Limited is an active private limited company in the financial services sector based in Chengannur, Kerala, India. It was incorporated on 12 June 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034305.
Kuthiravattathu Chits Private Limited reported revenue of ₹37.32 Lakh for FY 2024 (down 4.00% YoY).
The current directors of Kuthiravattathu Chits Private Limited are:
- Annie Thomas - Director
- Lizzy Thomas - Director
- Varghese Thomas - Managing Director
- Tony Koshy Thomas - Whole-Time Director
The primary industry of Kuthiravattathu Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kuthiravattathu Chits Private Limited can be reached at the registered office: 2342 Kuthiravattathu Nadukethil Kallissery P O, Chengannur, Kerala, India – 689124.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.