Thathwamasi Chits Private Limited
About Thathwamasi Chits Private Limited
Data last updated: 12 March 2026
Thathwamasi Chits Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 August 1995, the company has been in operation for over 31 years.
Registered with ROC Ernakulam under CIN U65992KL1995PTC009360.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.45 Lakh. It is led by directors including Shaji Thaikkoottathil Atmajan and Bhagyalakshmi.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Vii/754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514.
The company has a workforce of approximately 30 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVii/754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514
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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
Board of Directors of Thathwamasi Chits Private Limited
Thathwamasi Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shaji Thaikkoottathil Atmajan
Also directs:
Thathwamasi Jewels India Limited
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Director | 24 Oct 1996 | 29 Years 9 Months | Current |
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Bhagyalakshmi
Also directs:
Thathwamasi Jewels India Limited
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Director | 24 Oct 1996 | 29 Years 9 Months | Current |
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Thaikkoottathil Athmajan Kishor
Also directs:
Thathwamasi Jewels India Limited
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Managing Director | 23 Aug 1995 | 31 Years 0 Months | Current |
Financials of Thathwamasi Chits Private Limited FY 2016 filings available
Ten-year financial statements for Thathwamasi Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thathwamasi Chits Private Limited
Thathwamasi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thathwamasi Chits Private Limited
View historical data on people associated with Thathwamasi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thathwamasi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Thathwamasi Chits Private Limited
GST registrations and filing compliance for Thathwamasi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thathwamasi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thathwamasi Chits Private Limited
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- Rating history
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MSME Payment Delays by Thathwamasi Chits Private Limited
MSME payment history for Thathwamasi 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
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Subsidiaries & Group Companies of Thathwamasi Chits Private Limited
Corporate group structure for Thathwamasi Chits Private Limited
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MCA Filings & Documents of Thathwamasi Chits Private Limited
MCA filings and documents for Thathwamasi 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
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- Complete filing index
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Recent Activity on Thathwamasi Chits Private Limited
Frequently Asked Questions about Thathwamasi Chits Private Limited
Thathwamasi Chits Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U65992KL1995PTC009360. The company has 30 employees.
The current directors of Thathwamasi Chits Private Limited are:
- Shaji Thaikkoottathil Atmajan - Director
- Bhagyalakshmi - Director
- Thaikkoottathil Athmajan Kishor - Managing Director
The primary industry of Thathwamasi Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thathwamasi Chits Private Limited can be reached at the registered office: Vii754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹42.45 Lakh.
The company has its registered office at Vii754 Bakery Junctioncherai, Ernakulam, Kerala, India – 683514.