It is a financial services public limited company based in Kodungallur, Kerala, India, established in 2013.
2013 | Kodungallur, Kerala, India | ActiveThaivalath 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.
U65992KL2013PLC035584
035584
05 December 2013
₹2.50 M
₹2.48 M
Roc Ernakulam
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Thaivalath Chits Limited last Annual general meeting of members was held on 02 Aug 2025 as per latest MCA records. was documented.
Thaivalath Chits Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.
Sasi Thaivalath Vasudevan was appointed as a Director was appointed as a Director on 03 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
The activity Thaivalath Gopalan Sivan was appointed as a Director was appointed as a Director on 03 Jan 2021 & has been associated with this company since 4 years 10 months . was completed.
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 11 years 11 months . was documented.
The activity Erayil Sankaran Lohithakshan was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
The CIN of Thaivalath Chits Limited is U65992KL2013PLC035584.
Thaivalath Chits Limited is headquartered at Door No : Xiv/162 B Thaivalath Residency, Kodungallur, Kerala, 680664.
Thaivalath Chits Limited was incorporated on 05 December 2013.
The current directors of Thaivalath Chits Limited are
The primary industry of Thaivalath Chits Limited is Financial And Insurance Service.
Thaivalath Chits Limited is unlisted.
The authorized capital of Thaivalath Chits Limited is ₹2.50 M, and the paid-up capital is ₹2.48 M.
The compliance status of Thaivalath Chits Limited is Compliant.
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