Sree Thrayeesa Chits Private Limited - Company Profile

It is a financial services private limited company based in Kochi, Kerala, India, established in 2012.
2012 Kochi, Kerala, India Struck Off
Last Updated:
Access Report
About Sree Thrayeesa Chits Private Limited

Sree Thrayeesa Chits Private Limited, a struck off private limited company, was established on 30 November 2012 in Kochi, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992KL2012PTC032781. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Retna Kurup Kumar Mothayil Gopalakrishna (Director), Shaji Banglavuparambil Sulthan (Director), Vipindas Vidyadharan Thoppil (Director). It is based at Room No.43, Palathinkal Building Petta Junction, Poonithura Post, Kochi, Kerala, 682038.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL2012PTC032781

  • Registration Number

    032781

  • Incorporation Date

    30 November 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
Company report

Sree Thrayeesa Chits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sree Thrayeesa Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sree Thrayeesa Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Retna Kurup Kumar Mothayil Gopalakrishna Director 30 Nov 2012 Current
Shaji Banglavuparambil Sulthan Director 30 Nov 2012 Current
Vipindas Vidyadharan Thoppil Director 30 Nov 2012 Current
Jayshankar Anakkara Vadakattu Managing Director 30 Nov 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sree Thrayeesa Chits.

Enhance accessibility to Sree Thrayeesa Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sree Thrayeesa Chits revenue growth over time
Sree Thrayeesa Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sree Thrayeesa Chits?

Unlock access to Sree Thrayeesa Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sree Thrayeesa Chits?

Unlock and access historical data on people associated with Sree Thrayeesa Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sree Thrayeesa Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sree Thrayeesa Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sree Thrayeesa Chits
Recent Activity within the Organization
  • Director Appointment

    Progress on Retna Kurup Kumar Mothayil Gopalakrishna was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Director Appointment

    Progress on Shaji Banglavuparambil Sulthan was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Director Appointment

    Progress on Vipindas Vidyadharan Thoppil was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Director Appointment

    Progress on Jayshankar Anakkara Vadakattu was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Company Incorporation

    Progress on Sree Thrayeesa Chits Private Limited was registered on 30 Nov 2012 with Roc Ernakulam & aged 13 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sree Thrayeesa Chits Private Limited?

The CIN of Sree Thrayeesa Chits Private Limited is U65992KL2012PTC032781.

Where is Sree Thrayeesa Chits Private Limited headquartered?

Sree Thrayeesa Chits Private Limited is headquartered at Room No.43, Palathinkal Building Petta Junction, Poonithura Post, Kochi, Kerala, 682038.

When was Sree Thrayeesa Chits Private Limited incorporated?

Sree Thrayeesa Chits Private Limited was incorporated on 30 November 2012.

Who are the current directors of Sree Thrayeesa Chits Private Limited?

The current directors of Sree Thrayeesa Chits Private Limited are

What is the primary industry of Sree Thrayeesa Chits Private Limited?

The primary industry of Sree Thrayeesa Chits Private Limited is Financial Services.

Is Sree Thrayeesa Chits Private Limited a listed company?

Sree Thrayeesa Chits Private Limited is unlisted.

What is the capital structure of Sree Thrayeesa Chits Private Limited?

The authorized capital of Sree Thrayeesa Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available