Thandiakkal Chits Private Limited
About Thandiakkal Chits Private Limited
Data last updated: 24 February 2026
Thandiakkal Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 April 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65100KL2016PTC045545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sarika Binil and Lini Raju.
Last AGM: 05 September 2022. Financial statements filed for year ended 31 March 2022. Office: Room No 3/376E Ayush Arcade Anthikad Grama Panchayath Anthikad P.O, Thrissur, Kerala, India – 680641.
As per the financials filed for FY 2022, the company reported a revenue of ₹26,950, a decline of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 3/376E Ayush Arcade Anthikad Grama Panchayath Anthikad P.O, Thrissur, Kerala, India – 680641
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thandiakkal Chits Private Limited
Thandiakkal Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thandiakkal Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thandiakkal Chits Private Limited
Thandiakkal Chits Private Limited is audited by CHEERAN VARGHEESE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHEERAN VARGHEESE & CO | Locked | Locked | Locked |
Complete auditor history for Thandiakkal Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thandiakkal Chits Private Limited
Thandiakkal Chits Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarika Binil
Also directs:
Thandiakkal Nidhi Limited
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Director | 26 Apr 2016 | 10 Years 2 Months | Current |
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Lini Raju
Also directs:
Thandiakkal Nidhi Limited
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Director | 20 Feb 2019 | 7 Years 5 Months | Current |
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Raju Thandiakkal Vasu
Also directs:
Thandiakkal Nidhi Limited
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Director | 26 Apr 2016 | 10 Years 2 Months | Current |
Financials of Thandiakkal Chits Private Limited FY 2022 filings available
Thandiakkal Chits Private Limited reported revenue of ₹26,950 (down 62.00% YoY) for FY 2022.
Ten-year financial statements for Thandiakkal Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thandiakkal Chits Private Limited
Shareholding and ownership data for Thandiakkal Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Thandiakkal Chits Private Limited
Thandiakkal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thandiakkal Chits Private Limited
View historical data on people associated with Thandiakkal Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thandiakkal Chits Private Limited
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 Thandiakkal Chits Private Limited
GST registrations and filing compliance for Thandiakkal Chits Private Limited
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 Thandiakkal Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thandiakkal Chits Private Limited
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 Thandiakkal Chits Private Limited
MSME payment history for Thandiakkal Chits Private Limited
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 Thandiakkal Chits Private Limited
Corporate group structure for Thandiakkal Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thandiakkal Chits Private Limited
MCA filings and documents for Thandiakkal Chits Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Thandiakkal Chits Private Limited
Frequently Asked Questions about Thandiakkal Chits Private Limited
Thandiakkal Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 26 April 2016 (10+ years old) and is registered under CIN U65100KL2016PTC045545.
Thandiakkal Chits Private Limited reported revenue of ₹26,950 for FY 2022 (down 62.00% YoY).
The current directors of Thandiakkal Chits Private Limited are:
- Sarika Binil - Director
- Lini Raju - Director
- Raju Thandiakkal Vasu - Director
The primary industry of Thandiakkal Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thandiakkal Chits Private Limited can be reached at the registered office: Room No 3376E Ayush Arcade Anthikad Grama Panchayath Anthikad P.O, Thrissur, Kerala, India – 680641.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.