Thaivalath Chits Limited - Company Profile

It is a financial services public limited company based in Kodungallur, Kerala, India, established in 2013.
2013 Kodungallur, Kerala, India Active
Last Updated:
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About Thaivalath Chits Limited

Thaivalath Chits Limited, a active public limited company, was established on 05 December 2013 in Kodungallur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2013PLC035584. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.48 M.

It upholds a compliant status. Its leadership includes Mandathra Chennankutty Surendran (Director), Erayil Sankaran Lohithakshan (Director), Thaivalath Charan Milton (Director). Past directors included Thaivalath Krishnan Sivan, Thaivalath Chirukandan Subramanian. Its latest AGM occurred on 02 August 2025, with the balance sheet filed on 31 March 2025. It is based at Door No : Xiv/162 B Thaivalath Residency, Kodungallur, Kerala, 680664.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL2013PLC035584

  • Registration Number

    035584

  • Incorporation Date

    05 December 2013

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.48 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.48 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Thaivalath Chits Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Thaivalath Chits Limited?
Current Directors
Name Designation Appointment Date Status
Mandathra Chennankutty Surendran Director 05 Dec 2013 Current
Erayil Sankaran Lohithakshan Director 05 Dec 2013 Current
Thaivalath Charan Milton Director 05 Dec 2013 Current
Thaivalath Charan Soman Director 05 Dec 2013 Current
Thaivalath Balakrishnan Ajayan Director 05 Dec 2013 Current
Thaivalath Subramonian Sugathan Director 05 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Aug 2017 Past
Pramod Abcsdd Director 18 Aug 2017 Past

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Financial Performance of Thaivalath Chits.

Thaivalath Chits Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thaivalath Chits revenue growth over time
Thaivalath 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
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What is the Ownership and Shareholding Structure of Thaivalath Chits?

In 2017, Thaivalath Chits had a promoter holding of 21.91% and a public holding of 78.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Thaivalath Chits?

Unlock and access historical data on people associated with Thaivalath 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 Thaivalath 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 Thaivalath Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Thaivalath Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thaivalath Chits Limited last Annual general meeting of members was held on 02 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thaivalath Chits Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Sasi Thaivalath Vasudevan was appointed as a Director was appointed as a Director on 03 Jan 2021 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Progress on Thaivalath Gopalan Sivan was appointed as a Director was appointed as a Director on 03 Jan 2021 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Progress on Mandathra Chennankutty Surendran was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Progress on Erayil Sankaran Lohithakshan was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 12 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Thaivalath Chits Limited?

The CIN of Thaivalath Chits Limited is U65992KL2013PLC035584.

Where is Thaivalath Chits Limited headquartered?

Thaivalath Chits Limited is headquartered at Door No : Xiv/162 B Thaivalath Residency, Kodungallur, Kerala, 680664.

When was Thaivalath Chits Limited incorporated?

Thaivalath Chits Limited was incorporated on 05 December 2013.

Who are the current directors of Thaivalath Chits Limited?

The current directors of Thaivalath Chits Limited are

What is the primary industry of Thaivalath Chits Limited?

The primary industry of Thaivalath Chits Limited is Financial And Insurance Service.

Is Thaivalath Chits Limited a listed company?

Thaivalath Chits Limited is unlisted.

What is the capital structure of Thaivalath Chits Limited?

The authorized capital of Thaivalath Chits Limited is ₹2.50 M, and the paid-up capital is ₹2.48 M.

What is the compliance status of Thaivalath Chits Limited?

The compliance status of Thaivalath Chits Limited is Compliant.

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