Thalappilly Chits and Credits Private Limited
About Thalappilly Chits and Credits Private Limited
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Thalappilly Chits and Credits Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 October 1995.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1995PTC009499.
The company had an authorised share capital of ₹26.25 Lakh and a paid-up capital of ₹18.9 Lakh. It was led by directors including Varapathukuzhiyil Elias Chacko and Joseph Elias.
Its last annual general meeting (AGM) was held on 13 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Door No.Xiv/429A N S Taluk Union Building Main Road Wadakanchery, Thrissur, Kerala, India – 680582.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.95 Lakh. For the same year it recorded a net profit of ₹6.78 Lakh (net margin 61.9%) and EBITDA of ₹9.45 Lakh (EBITDA margin 86.3%).
Court records list 22 cases involving the company, including 22 filed by the company.
Company details
Contact details
Thalappilly Chits and Credits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.Xiv/429A N S Taluk Union Building Main Road Wadakanchery, Thrissur, Kerala, India – 680582
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thalappilly Chits and Credits Private 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 Thalappilly Chits and Credits 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 |
Financials of Thalappilly Chits and Credits Private Limited
FY 2019 filings availableThalappilly Chits and Credits Private Limited reported revenue of ₹10.95 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹10.95 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9.45 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.78 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 86.3% | ||
| Net Profit Margin | 61.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Thalappilly Chits and Credits Private Limited, buy the company report.
Board of directors of Thalappilly Chits and Credits Private Limited
Thalappilly Chits and Credits has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varapathukuzhiyil Elias Chacko | Director | 17 Aug 1998 | 28 Years 2 Months | As last reported |
| Joseph Elias | Director | 15 May 2007 | 19 Years 5 Months | As last reported |
| Gokulan Palapparambil Narayanan | Director | 09 Oct 1995 | 31 Years 1 Months | As last reported |
Auditor
Thalappilly Chits and Credits Private Limited is audited by RAMDAS & VENUGOPAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMDAS & VENUGOPAL | FY 2017 | 010669S |
Shareholding
The shareholding of Thalappilly Chits and Credits Private 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 Thalappilly Chits and Credits Private Limited, buy the company report.
Legal cases
Thalappilly Chits and Credits Private Limited has 22 court cases on record: 22 filed by Thalappilly Chits and Credits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Thalappilly Chits and Credits Private 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 Thalappilly Chits and Credits Private 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 Thalappilly Chits and Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thalappilly Chits and Credits Private Limited has 15 board changes on record since 1995: 3 appointments and 12 cessations. The latest: Ajith Kumar Sreedhara Mallayya ceased to be Director on 18 Mar 2020.
6 earlier events are in the company report.
Frequently asked questions
Thalappilly Chits and Credits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thalappilly Chits and Credits was a private limited company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 October 1995 and is registered under CIN U65992KL1995PTC009499. The company has been struck off by the Registrar of Companies and is no longer operational.
Thalappilly Chits and Credits had 3 directors:
- Varapathukuzhiyil Elias Chacko - Director
- Joseph Elias - Director
- Gokulan Palapparambil Narayanan - Director
The CIN (Corporate Identification Number) of Thalappilly Chits and Credits is U65992KL1995PTC009499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thalappilly Chits and Credits is at Door No.Xiv429A N S Taluk Union Building Main Road Wadakanchery, Thrissur, Kerala, India – 680582.
Thalappilly Chits and Credits was incorporated on 09 October 1995. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thalappilly Chits and Credits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 13 September 2019. Year-wise statements from 2015 are in the company report.
Thalappilly Chits and Credits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Thalappilly Chits and Credits has 22 court cases on record: 22 filed by the company.
Ajith Kumar Sreedhara Mallayya ceased to be Director on 18 Mar 2020. Rajendran Kandanga ceased to be Director on 18 Mar 2020. Sudhakaran Pattilachan ceased to be Director on 18 Mar 2020. Thalappilly Chits and Credits has 15 board changes on record in total.
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