Thannikottu Chit Fund Private Limited
About Thannikottu Chit Fund Private Limited
Data last updated:
Thannikottu Chit Fund Private Limited was a private limited company based in Kothamangalam, 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 fund management segment of the financial services sector. It was incorporated on 25 November 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035481.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Baby Thannikottu Mathai (Managing Director) and Reena Baby.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at S – 42 2nd Floor Revenue Tower, Kothamangalam, Kerala, India – 686691.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.2 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net loss of ₹24,305 (net margin -20.3%) and EBITDA of -₹20,543 (EBITDA margin -17.1%).
Company details
Contact details
Thannikottu Chit Fund Private Limited's registered office is in Kothamangalam, Kerala.
- Registered AddressS – 42 2nd Floor Revenue Tower, Kothamangalam, Kerala, India – 686691
- IndustryFinancial Services, Fund Management
- 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 Thannikottu Chit Fund is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Thannikottu Chit Fund Private Limited, buy the company report.
Financials of Thannikottu Chit Fund Private Limited
FY 2016 filings availableThannikottu Chit Fund Private Limited reported revenue of ₹1.2 Lakh (up 33% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year. EBITDA fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹20,543 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹24,305 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -17.1% | |
| Net Profit Margin | -20.3% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Thannikottu Chit Fund Private Limited, buy the company report.
Board of directors of Thannikottu Chit Fund Private Limited
Thannikottu Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Baby | Director | 25 Nov 2013 | 12 Years 11 Months | As last reported |
| Baby Thannikottu Mathai | Managing Director | 25 Nov 2013 | 12 Years 11 Months | As last reported |
Peer comparison
Thannikottu Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (fund management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mangrove Investments Private Limited | ₹1.35 Lakh (FY 2025) | 3.0% | Chennai, Tamil Nadu, India | |||
| Padmaguna Imf Private Limited | ₹1.28 Lakh (FY 2022) | Dhanbad, Jharkhand, India | ||||
| Gangeshwari Golden Era Private Limited | ₹1.28 Lakh (FY 2024) | 44.0% | Maharajganj, Uttar Pradesh, India | |||
| The Equicom Investment Advisers Private Limited | ₹1.27 Lakh (FY 2025) | 13.0% | Indore, Madhya Pradesh, India | |||
| Shriyansh Fund Management Private Limited | ₹1.24 Lakh (FY 2018) | 373.0% | New Delhi, Delhi, India | |||
| Thannikottu Chit Fund Private Limitedthis company | ₹1.2 Lakh (FY 2016) | -₹24,305 | -20.3% | 33.0% | Kothamangalam, Kerala, India | |
| Sampuran Samarpit Chits Private Limited | ₹1.2 Lakh (FY 2024) | 20.0% | Faridabad, Haryana, India | |||
| Winsome Mutual Benefit Nidhi Limited | ₹1.17 Lakh (FY 2020) | 36.0% | Delhi, India | |||
| Quick Cut Services Pvt. Ltd. | ₹1.17 Lakh (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Swarajya Chit Fund Private Limited | ₹1.16 Lakh (FY 2020) | 16.0% | Bhor, Maharashtra, India | |||
| Chamala Nav-Nav Enterprises Private Limited | ₹1.13 Lakh (FY 2019) | -89.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Thannikottu Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thannikottu Chit Fund Private Limited 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 Thannikottu Chit Fund 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 Thannikottu Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thannikottu Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Baby Thannikottu Mathai was appointed as Managing Director on 25 Nov 2013.
Frequently asked questions
Thannikottu Chit Fund 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.
Thannikottu Chit Fund was a private limited company based in Kothamangalam, Kerala, India. The company worked in fund management, within the financial services industry. It was incorporated on 25 November 2013 and is registered under CIN U65992KL2013PTC035481. The company has been struck off by the Registrar of Companies and is no longer operational.
Thannikottu Chit Fund had 2 directors:
- Baby Thannikottu Mathai - Managing Director
- Reena Baby - Director
The CIN (Corporate Identification Number) of Thannikottu Chit Fund is U65992KL2013PTC035481. 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 Thannikottu Chit Fund is at S – 42 2nd Floor Revenue Tower, Kothamangalam, Kerala, India – 686691.
Thannikottu Chit Fund was incorporated on 25 November 2013. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thannikottu Chit Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Thannikottu Chit Fund operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
The peers of Thannikottu Chit Fund by revenue are Mangrove Investments Private Limited, Padmaguna Imf Private Limited, Gangeshwari Golden Era Private Limited, The Equicom Investment Advisers Private Limited, Shriyansh Fund Management Private Limited and 5 more, all in the same principal business activity (fund management services).
Baby Thannikottu Mathai was appointed as Managing Director on 25 Nov 2013. Reena Baby was appointed as Director on 25 Nov 2013.
The compliance status of Thannikottu Chit Fund is active non-compliant as of 30 September 2026.
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