Thaivalath Chits Limited
About Thaivalath Chits Limited
Data last updated: 25 February 2026
Thaivalath Chits Limited is a public limited company based in Kodungallur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 December 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PLC035584.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It is led by directors including Mandathra Chennankutty Surendran and Erayil Sankaran Lohithakshan.
Last AGM: 02 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No : Xiv/162 B Thaivalath Residency, Kodungallur, Kerala, India – 680664
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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 Thaivalath Chits Limited
Thaivalath Chits 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 Thaivalath Chits Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thaivalath Chits Limited
Thaivalath Chits Limited is audited by UNNIKRISHNAN AND CO 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 |
|---|---|---|---|
| UNNIKRISHNAN AND CO | Locked | Locked | Locked |
Complete auditor history for Thaivalath Chits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thaivalath Chits Limited
Thaivalath Chits Limited is currently managed by 12 directors, with 2 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 |
|---|---|---|---|---|
| Mandathra Chennankutty Surendran | Director | 05 Dec 2013 | 12 Years 7 Months | Current |
| Erayil Sankaran Lohithakshan | Director | 05 Dec 2013 | 12 Years 7 Months | Current |
| Thaivalath Charan Milton | Director | 05 Dec 2013 | 12 Years 7 Months | Current |
| Thaivalath Charan Soman | Director | 05 Dec 2013 | 12 Years 7 Months | Current |
| Thaivalath Balakrishnan Ajayan | Director | 05 Dec 2013 | 12 Years 7 Months | Current |
| Thaivalath Subramonian Sugathan | Director | 05 Dec 2013 | 12 Years 7 Months | Current |
Financials of Thaivalath Chits Limited FY 2025 filings available
Thaivalath Chits Limited reported revenue of ₹12.9 Lakh (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Thaivalath Chits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thaivalath Chits Limited
Shareholding and ownership data for Thaivalath Chits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thaivalath Chits Limited
Thaivalath Chits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaivalath Chits Limited
View historical data on people associated with Thaivalath Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thaivalath Chits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thaivalath Chits Limited
GST registrations and filing compliance for Thaivalath Chits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thaivalath Chits Limited
Credit ratings, litigation, and regulatory alerts for Thaivalath Chits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thaivalath Chits Limited
MSME payment history for Thaivalath Chits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thaivalath Chits Limited
Corporate group structure for Thaivalath Chits Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thaivalath Chits Limited
MCA filings and documents for Thaivalath Chits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thaivalath Chits Limited
Frequently Asked Questions about Thaivalath Chits Limited
Thaivalath Chits Limited is an active public limited company in the financial services sector based in Kodungallur, Kerala, India. It was incorporated on 05 December 2013 (13+ years old) and is registered under CIN U65992KL2013PLC035584.
Thaivalath Chits Limited reported revenue of ₹12.9 Lakh for FY 2025 (up 20.00% YoY).
The current directors of Thaivalath Chits Limited are:
- 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
- Subramanian Babu Thaivalathu - Managing Director
- Thaivalath Gopalan Sivan - Director
The primary industry of Thaivalath Chits Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thaivalath Chits Limited can be reached at the registered office: Door No : Xiv162 B Thaivalath Residency, Kodungallur, Kerala, India – 680664.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.78 Lakh.