Tharamal Chit Funds Private Limited
About Tharamal Chit Funds Private Limited
Data last updated: 25 July 2025
Tharamal Chit Funds Private Limited was a private limited company based in Kozhikode, 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 27 September 2012.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemalatha Tharammel and Arjun Kizhakkepurayil.
Office: 152(12/2471) Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address152(12/2471) Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315
-
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
- PDF report delivered after checkout
Board of Directors of Tharamal Chit Funds Private Limited
Tharamal Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemalatha Tharammel | Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
| Arjun Kizhakkepurayil | Managing Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Tharamal Chit Funds Private Limited
Ten-year financial statements for Tharamal Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tharamal Chit Funds Private Limited
Tharamal Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharamal Chit Funds Private Limited
View historical data on people associated with Tharamal Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharamal Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Tharamal Chit Funds Private Limited
GST registrations and filing compliance for Tharamal Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tharamal Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Tharamal Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tharamal Chit Funds Private Limited
MSME payment history for Tharamal Chit Funds 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tharamal Chit Funds Private Limited
Corporate group structure for Tharamal Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tharamal Chit Funds Private Limited
MCA filings and documents for Tharamal Chit Funds 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 Tharamal Chit Funds Private Limited
Frequently Asked Questions about Tharamal Chit Funds Private Limited
Tharamal Chit Funds Private Limited 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.
Tharamal Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 27 September 2012 and is registered under CIN U65992KL2012PTC032269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tharamal Chit Funds Private Limited are:
- Hemalatha Tharammel - Director
- Arjun Kizhakkepurayil - Managing Director
The CIN (Corporate Identification Number) of Tharamal Chit Funds Private Limited is U65992KL2012PTC032269. 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 Tharamal Chit Funds Private Limited 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 152122471 Mundakkal Apartments Velur Atholi, Kozhikode, Kerala, India – 673315.