Thalappilly Chits And Credits Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1995.
1995 Thrissur, Kerala, India Struck Off
Last Updated:
Access Report
About Thalappilly Chits And Credits Private Limited

Thalappilly Chits And Credits Private Limited, a struck off private limited company, was established on 09 October 1995 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL1995PTC009499. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.63 M and a paid-up capital of ₹1.89 M.

It upholds a active non-compliant status. Its leadership includes Varapathukuzhiyil Elias Chacko (Director), Joseph Elias (Director), Gokulan Palapparambil Narayanan (Director). Past directors included Pushaparajan Paraparambil Kunjumon, Sankarankutty Cheerathuvalappil Ayyappanezhuthachan, Ravunni Vilambath. Its latest AGM occurred on 13 September 2019, with the balance sheet filed on 31 March 2019. It is based at Door No.Xiv/429A, N S S Taluk Union Building, Main Road, Wadakanchery,, Thrissur, Kerala, 680582.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65992KL1995PTC009499

  • Registration Number

    009499

  • Incorporation Date

    09 October 1995

  • Authorized Capital

    ₹2.63 M

  • Paid-Up Capital

    ₹1.89 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.63 M
  • Paid Up Capital ₹ 1.89 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Thalappilly Chits And Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thalappilly Chits And Credits 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 Thalappilly Chits And Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Varapathukuzhiyil Elias Chacko Director 17 Aug 1998 Current
Joseph Elias Director 15 May 2007 Current
Gokulan Palapparambil Narayanan Director 09 Oct 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Dec 2015 Past
Pramod Abcsdd Managing Director 16 Sep 2013 Past
Pramod Abcsdd Director 21 Dec 2015 Past
Pramod Abcsdd Director 18 Mar 2020 Past
Pramod Abcsdd Director 18 Mar 2020 Past
Pramod Abcsdd Director 16 Mar 2009 Past

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

Financial Performance of Thalappilly Chits And Credits.

Thalappilly Chits And Credits Private 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%.

Thalappilly Chits And Credits revenue growth over time
Thalappilly Chits And Credits 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 Thalappilly Chits And Credits?

In 2017, Thalappilly Chits And Credits had a promoter holding of 42.86% and a public holding of 57.14%. 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

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

How Many Employees Work at Thalappilly Chits And Credits?

Unlock and access historical data on people associated with Thalappilly Chits And Credits, 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 Thalappilly Chits And Credits, 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 Thalappilly Chits And Credits'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 Thalappilly Chits And Credits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thalappilly Chits And Credits Private Limited last Annual general meeting of members was held on 13 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Thalappilly Chits And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Joseph Elias was appointed as a Director was appointed as a Director on 15 May 2007 & has been associated with this company since 18 years 9 months . was documented.

  • Director Appointment

    Progress on Varapathukuzhiyil Elias Chacko was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 27 years 6 months . was documented.

  • Director Appointment

    The activity Gokulan Palapparambil Narayanan was appointed as a Director was appointed as a Director on 09 Oct 1995 & has been associated with this company since 30 years 4 months . was completed.

  • Company Incorporation

    Progress on Thalappilly Chits And Credits Private Limited was registered on 09 Oct 1995 with Roc Ernakulam & aged 30 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thalappilly Chits And Credits Private Limited?

The CIN of Thalappilly Chits And Credits Private Limited is U65992KL1995PTC009499.

Where is Thalappilly Chits And Credits Private Limited headquartered?

Thalappilly Chits And Credits Private Limited is headquartered at Door No.Xiv/429A, N S S Taluk Union Building, Main Road, Wadakanchery,, Thrissur, Kerala, 680582.

When was Thalappilly Chits And Credits Private Limited incorporated?

Thalappilly Chits And Credits Private Limited was incorporated on 09 October 1995.

Who are the current directors of Thalappilly Chits And Credits Private Limited?

The current directors of Thalappilly Chits And Credits Private Limited are

What is the primary industry of Thalappilly Chits And Credits Private Limited?

The primary industry of Thalappilly Chits And Credits Private Limited is Financial And Insurance Service.

Is Thalappilly Chits And Credits Private Limited a listed company?

Thalappilly Chits And Credits Private Limited is unlisted.

What is the capital structure of Thalappilly Chits And Credits Private Limited?

The authorized capital of Thalappilly Chits And Credits Private Limited is ₹2.63 M, and the paid-up capital is ₹1.89 M.

What is the compliance status of Thalappilly Chits And Credits Private Limited?

The compliance status of Thalappilly Chits And Credits Private Limited is Active Non-Compliant.

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