Tharappel Galaxy Chits (Kerala) Private Limited
About Tharappel Galaxy Chits (Kerala) Private Limited
Data last updated: 07 March 2026
Tharappel Galaxy Chits (Kerala) Private Limited is a private limited company based in Balussery, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 September 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034980.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Jacob and Shitha.
Last AGM: 30 August 2022. Financial statements filed for year ended 31 March 2022. Office: Building No: 54 K Kmk Building Panayi Thuruthiyad Post, Balussery, Kerala, India – 673612.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No: 54 K Kmk Building Panayi Thuruthiyad Post, Balussery, Kerala, India – 673612
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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 Tharappel Galaxy Chits (Kerala) Private Limited
Tharappel Galaxy Chits (Kerala) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tharappel Galaxy Chits (Kerala) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Tharappel Galaxy Chits (Kerala) Private Limited
Tharappel Galaxy Chits (Kerala) Private Limited is audited by SKRL & ASSOCIATES 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 |
|---|---|---|---|
| SKRL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tharappel Galaxy Chits (Kerala) 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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- Auditor changes
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Board of Directors of Tharappel Galaxy Chits (Kerala) Private Limited
Tharappel Galaxy Chits (Kerala) Private Limited is currently managed by 2 directors, with 1 former director 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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Jacob
Also directs:
Idfe Nidhi Limited
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Managing Director | 11 Sep 2013 | 12 Years 10 Months | Current |
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Shitha
Also directs:
Idfe Nidhi Limited
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Director | 11 Sep 2013 | 12 Years 10 Months | Current |
Financials of Tharappel Galaxy Chits (Kerala) Private Limited FY 2022 filings available
Ten-year financial statements for Tharappel Galaxy Chits (Kerala) 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 Tharappel Galaxy Chits (Kerala) Private Limited
Shareholding and ownership data for Tharappel Galaxy Chits (Kerala) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Tharappel Galaxy Chits (Kerala) Private Limited
Tharappel Galaxy Chits (Kerala) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharappel Galaxy Chits (Kerala) Private Limited
View historical data on people associated with Tharappel Galaxy Chits (Kerala) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharappel Galaxy Chits (Kerala) 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 Tharappel Galaxy Chits (Kerala) Private Limited
GST registrations and filing compliance for Tharappel Galaxy Chits (Kerala) 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tharappel Galaxy Chits (Kerala) Private Limited
Credit ratings, litigation, and regulatory alerts for Tharappel Galaxy Chits (Kerala) 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 Tharappel Galaxy Chits (Kerala) Private Limited
MSME payment history for Tharappel Galaxy Chits (Kerala) 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 Tharappel Galaxy Chits (Kerala) Private Limited
Corporate group structure for Tharappel Galaxy Chits (Kerala) 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
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MCA Filings & Documents of Tharappel Galaxy Chits (Kerala) Private Limited
MCA filings and documents for Tharappel Galaxy Chits (Kerala) 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 Tharappel Galaxy Chits (Kerala) Private Limited
Frequently Asked Questions about Tharappel Galaxy Chits (Kerala) Private Limited
Tharappel Galaxy Chits (Kerala) Private Limited is an active private limited company in the financial services sector based in Balussery, Kerala, India. It was incorporated on 11 September 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034980.
The primary industry of Tharappel Galaxy Chits (Kerala) Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tharappel Galaxy Chits (Kerala) Private Limited can be reached at the registered office: Building No: 54 K Kmk Building Panayi Thuruthiyad Post, Balussery, Kerala, India – 673612.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Building No: 54 K Kmk Building Panayi Thuruthiyad Post, Balussery, Kerala, India – 673612.