Thalor Chit Funds and Finances Pvt Ltd
About Thalor Chit Funds and Finances Pvt Ltd
Data last updated:
Thalor Chit Funds and Finances Pvt Ltd 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 31 October 1981.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1981PTC003441.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors including Shaji George (Managing Director) and Jose Thattil Varu.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at I/634 Aiswarya Complex Thalore, Thrissur, Kerala, India – 680306.
Company details
Contact details
Thalor Chit Funds and Finances Pvt Ltd's registered office is in Thrissur, Kerala.
- Registered AddressI/634 Aiswarya Complex Thalore, Thrissur, Kerala, India – 680306
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
Financials of Thalor Chit Funds and Finances Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thalor Chit Funds and Finances Pvt Ltd, buy the company report.
Board of directors of Thalor Chit Funds and Finances Pvt Ltd
Thalor Chit Funds and Finances has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Thattil Varu | Director | 22 Nov 2010 | 15 Years 11 Months | As last reported |
| Shaji George | Managing Director | 01 Nov 2006 | 20 Years 0 Months | As last reported |
| Deepthi Karipperi | Director | 30 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Thalor Chit Funds and Finances Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thalor Chit Funds and Finances Pvt Ltd; 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 Thalor Chit Funds and Finances Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thalor Chit Funds and Finances Pvt Ltd has 3 board changes on record since 2006: 3 appointments. The latest: Jose Thattil Varu was appointed as Director on 22 Nov 2010.
Frequently asked questions
Thalor Chit Funds and Finances 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 was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. 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.
Thalor Chit Funds and Finances had 3 directors:
- Shaji George - Managing Director
- Jose Thattil Varu - Director
- Deepthi Karipperi - Director
The CIN (Corporate Identification Number) of Thalor Chit Funds and Finances is U65992KL1981PTC003441. 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 Thalor Chit Funds and Finances is at I634 Aiswarya Complex Thalore, Thrissur, Kerala, India – 680306.
Thalor Chit Funds and Finances was incorporated on 31 October 1981. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thalor Chit Funds and Finances on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Thalor Chit Funds and Finances operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Jose Thattil Varu was appointed as Director on 22 Nov 2010. Deepthi Karipperi was appointed as Director on 30 Mar 2009. Shaji George was appointed as Managing Director on 01 Nov 2006.
Thalor Chit Funds and Finances can be reached at its registered office: I634 Aiswarya Complex Thalore, Thrissur, Kerala, India – 680306.
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