Thaivalath Chits Limited
About Thaivalath Chits Limited
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Thaivalath Chits Limited is a public limited company based in Kodungallur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PLC035584.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It is led by directors including Subramanian Babu Thaivalathu (Managing Director) and Mandathra Chennankutty Surendran.
Its last annual general meeting (AGM) was held on 02 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No : Xiv/162 B Thaivalath Residency, Kodungallur, Kerala, India – 680664.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.9 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹57,195 (net margin 4.4%) and EBITDA of ₹1.08 Lakh (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 6% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thaivalath Chits Limited's registered office is in Kodungallur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No : Xiv/162 B Thaivalath Residency, Kodungallur, Kerala, India – 680664
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thaivalath Chits 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 Thaivalath 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 Thaivalath Chits Limited, buy the company report.
Financials of Thaivalath Chits Limited
FY 2025 filings availableThaivalath Chits Limited reported revenue of ₹12.9 Lakh (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 20% growth in the latest year. EBITDA rose 5% 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 | ₹1.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹57,195 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.4% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thaivalath Chits Limited, buy the company report.
Board of directors of Thaivalath Chits Limited
Thaivalath Chits has 12 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandathra Chennankutty Surendran | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
| Erayil Sankaran Lohithakshan | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
| Thaivalath Charan Milton | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
| Thaivalath Charan Soman | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
| Thaivalath Balakrishnan Ajayan | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
| Thaivalath Subramonian Sugathan | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
Peer comparison
Thaivalath Chits 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 |
|---|---|---|---|---|---|---|
| Reliance Intercontinental Limited | ₹12.92 Lakh (FY 2017) | 106.0% | New Delhi, Delhi, India | |||
| Gabhawala Consultants Private Limited | ₹12.91 Lakh (FY 2022) | -42.0% | Varanasi, Uttar Pradesh, India | |||
| Absolute 15 Capital Services Private Limited | ₹12.91 Lakh (FY 2015) | -99.0% | Mumbai, Maharashtra, India | |||
| VCS Grains and Skill Services Private Limited | ₹12.91 Lakh (FY 2025) | -34.0% | Mana Camp, Chhattisgarh, India | |||
| Anandadhara Micro Service Foundation | ₹12.91 Lakh (FY 2025) | -13.0% | Dinajpur, West Bengal, India | |||
| Thaivalath Chits Limitedthis company | ₹12.9 Lakh (FY 2025) | ₹57,195 | 4.4% | 20.0% | Kodungallur, Kerala, India | |
| Anugraha Nidhi Limited | ₹12.9 Lakh (FY 2025) | 16.0% | Panayikulam, Kerala, India | |||
| Ecstasy Merchants Private Limited | ₹12.89 Lakh (FY 2024) | 22.0% | Kolkata, West Bengal, India | |||
| Unit Vision Nidhi Limited | ₹12.89 Lakh (FY 2023) | 70.0% | Armori, Maharashtra, India | |||
| Super Bright Textiles & Fiance Pvt. Ltd. | ₹12.89 Lakh (FY 2024) | -4.0% | Kolkata, West Bengal, India | |||
| Sri Deebanandhini Chit Fund Private Limited | ₹12.89 Lakh (FY 2024) | 51.0% | Madurai, Tamil Nadu, India |
To see the full peer comparison of Thaivalath Chits Limited, buy the company report.
Auditor
Thaivalath Chits Limited is audited by UNNIKRISHNAN AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNAN AND CO | FY 2017 | 004460S |
Shareholding
The shareholding of Thaivalath Chits 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thaivalath Chits Limited, buy the company report.
Legal cases
Thaivalath Chits Limited has 4 court cases on record: 4 filed by Thaivalath Chits. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Thaivalath Chits Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thaivalath Chits 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 Thaivalath Chits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaivalath Chits Limited has 14 board changes on record since 2013: 12 appointments and 2 cessations. The latest: Sasi Thaivalath Vasudevan was appointed as Director on 03 Jan 2021.
5 earlier events are in the company report.
Frequently asked questions
Thaivalath Chits is an active public limited company based in Kodungallur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 December 2013 (13+ years old) and is registered under CIN U65992KL2013PLC035584.
Thaivalath Chits has 12 current directors:
- Subramanian Babu Thaivalathu - Managing Director
- Mandathra Chennankutty Surendran - Director
- Erayil Sankaran Lohithakshan - Director
- Thaivalath Charan Milton - Director
- Thaivalath Charan Soman - Director
- Thaivalath Balakrishnan Ajayan - Director
- Thaivalath Subramonian Sugathan - Director
- Thyvalath Subramanian Mony - Director
- Thaivalath Sanku Surendran - Director
- Thaivalath Bharathan Satheesh Babu - Director
- Sasi Thaivalath Vasudevan - Director
- Thaivalath Gopalan Sivan - Director
The latest financial statements of Thaivalath Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thaivalath Chits is U65992KL2013PLC035584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaivalath Chits has 4 court cases on record: 4 filed by the company. 1 is pending.
Thaivalath Chits was incorporated on 05 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thaivalath Chits by revenue are Reliance Intercontinental Limited, Gabhawala Consultants Private Limited, Absolute 15 Capital Services Private Limited, VCS Grains and Skill Services Private Limited, Anandadhara Micro Service Foundation and 5 more, all in the same principal business activity (other financial activities).
Sasi Thaivalath Vasudevan was appointed as Director on 03 Jan 2021. Thaivalath Gopalan Sivan was appointed as Director on 03 Jan 2021. Thaivalath Chirukandan Subramanian ceased to be Director on 18 Aug 2017. Thaivalath Chits has 14 board changes on record in total.
The registered office of Thaivalath Chits is at Door No : Xiv162 B Thaivalath Residency, Kodungallur, Kerala, India – 680664.
Thaivalath Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Thaivalath Chits is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.