Tharodayam Chits Private Limited

Tharodayam Chits Private Limited - financial services in Ernakulam, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2018PTC054589 Incorporated 08 September 2018 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
08 Sep 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tharodayam Chits Private Limited

Data last updated:

Tharodayam Chits Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2018PTC054589.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ainadan Vareed Davis (Managing Director) and Nedumbilly Vasudevanmenon Venugopalan.

The registered office is at IV/556 Sndp Building Kanjoor, Ernakulam, Kerala, India – 683575.

Company details

CIN U65992KL2018PTC054589
Registration Number 054589
Incorporation Date 08 September 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Tharodayam Chits Private Limited's registered office is in Ernakulam, Kerala.

  • Registered Address
    IV/556 Sndp Building Kanjoor, Ernakulam, Kerala, India – 683575
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Tharodayam Chits Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tharodayam Chits Private Limited

Year-wise financial statements and ratios of Tharodayam Chits Private Limited are in the company report Buy the company report.

Board of directors of Tharodayam Chits Private Limited

Tharodayam Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nedumbilly Vasudevanmenon VenugopalanDirector08 Sep 20188 Years 1 MonthsCurrent
Ainadan Vareed DavisManaging Director08 Sep 20188 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tharodayam Chits 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 Tharodayam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tharodayam Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ainadan Vareed Davis was appointed as Managing Director on 08 Sep 2018.

Appointed
Ainadan Vareed Davis was appointed as Managing Director.
Appointed
Nedumbilly Vasudevanmenon Venugopalan was appointed as Director.
Incorporation
08 Sep 2018
Tharodayam Chits Private Limited was registered on 08 Sep 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records.

Frequently asked questions

Tharodayam Chits is an active private limited company based in Ernakulam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 September 2018 (8+ years old) and is registered under CIN U65992KL2018PTC054589.

Tharodayam Chits has 2 current directors:

The CIN (Corporate Identification Number) of Tharodayam Chits is U65992KL2018PTC054589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tharodayam Chits was incorporated on 08 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ainadan Vareed Davis was appointed as Managing Director on 08 Sep 2018. Nedumbilly Vasudevanmenon Venugopalan was appointed as Director on 08 Sep 2018.

The registered office of Tharodayam Chits is at IV556 Sndp Building Kanjoor, Ernakulam, Kerala, India – 683575.

Tharodayam Chits operates in the financial services industry, in the other financial intermediation segment.

Tharodayam Chits can be reached at its registered office: IV556 Sndp Building Kanjoor, Ernakulam, Kerala, India – 683575.

Tharodayam Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.