Thalor Chit Funds And Finances Pvt Ltd
About Thalor Chit Funds And Finances Pvt Ltd
Data last updated: 22 July 2025
Thalor Chit Funds And Finances Pvt Ltd was a private limited company based in Thrissur District, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 31 October 1981.
Registered with ROC Ernakulam under CIN U65992KL1981PTC003441.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors including Jose Thattil Varu and Shaji George.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: I/634 Aiswarya Complex Thalore, Thrissur District, Kerala, India – 680306.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressI/634 Aiswarya Complex Thalore, Thrissur District, Kerala, India – 680306
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thalor Chit Funds And Finances Pvt Ltd
Thalor Chit Funds And Finances Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Thattil Varu | Director | 22 Nov 2010 | 15 Years 8 Months | As last reported |
| Shaji George | Managing Director | 01 Nov 2006 | 19 Years 8 Months | As last reported |
| Deepthi Karipperi | Director | 30 Mar 2009 | 17 Years 3 Months | As last reported |
Financials of Thalor Chit Funds And Finances Pvt Ltd FY 2012 filings available
Ten-year financial statements for Thalor Chit Funds And Finances Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Thalor Chit Funds And Finances Pvt Ltd
Thalor Chit Funds And Finances Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thalor Chit Funds And Finances Pvt Ltd
View historical data on people associated with Thalor Chit Funds And Finances Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Thalor Chit Funds And Finances Pvt Ltd
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 Thalor Chit Funds And Finances Pvt Ltd
GST registrations and filing compliance for Thalor Chit Funds And Finances Pvt Ltd
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 Thalor Chit Funds And Finances Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Thalor Chit Funds And Finances Pvt Ltd
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 Thalor Chit Funds And Finances Pvt Ltd
MSME payment history for Thalor Chit Funds And Finances Pvt Ltd
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
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Subsidiaries & Group Companies of Thalor Chit Funds And Finances Pvt Ltd
Corporate group structure for Thalor Chit Funds And Finances Pvt Ltd
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- Parent company
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MCA Filings & Documents of Thalor Chit Funds And Finances Pvt Ltd
MCA filings and documents for Thalor Chit Funds And Finances Pvt Ltd
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 Thalor Chit Funds And Finances Pvt Ltd
Frequently Asked Questions about Thalor Chit Funds And Finances Pvt Ltd
Thalor Chit Funds And Finances Pvt Ltd 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.
Thalor Chit Funds And Finances Pvt Ltd is a struck-off private limited company in the financial services sector based in Thrissur District, Kerala, India. It was incorporated on 31 October 1981 and is registered under CIN U65992KL1981PTC003441. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thalor Chit Funds And Finances Pvt Ltd are:
- Jose Thattil Varu - Director
- Shaji George - Managing Director
- Deepthi Karipperi - Director
The CIN (Corporate Identification Number) of Thalor Chit Funds And Finances Pvt Ltd is U65992KL1981PTC003441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thalor Chit Funds And Finances Pvt Ltd is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at I634 Aiswarya Complex Thalore, Thrissur District, Kerala, India – 680306.