Thayyil Chits Private Limited - Company Profile

It is a financial services private limited company based in Kottayam, Kerala, India, established in 2014.
2014 Kottayam, Kerala, India Struck Off
Last Updated:
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About Thayyil Chits Private Limited

Thayyil Chits Private Limited, a struck off private limited company, was established on 27 November 2014 in Kottayam, Kerala, India. Engaging in financial activities within the financial services sector, it holds CIN: U65992KL2014PTC037583. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Palliyambil Rajan Thankachan (Additional Director), Thomas Thayil Kurian (Managing Director). Past directors included Baby Thomas, Thomas Thayil Kurian. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Asoka Bhavan Pakalomattom P.O, Kuravilangad, Kottayam, Kerala, 686642.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL2014PTC037583

  • Registration Number

    037583

  • Incorporation Date

    27 November 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Thayyil Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thayyil Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thayyil Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Palliyambil Rajan Thankachan Additional Director 21 Apr 2017 Current
Thomas Thayil Kurian Managing Director 27 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 21 Apr 2017 Past
Pramod Abcsdd Director 21 Apr 2017 Past

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Financial Performance of Thayyil Chits.

Enhance accessibility to Thayyil Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thayyil Chits revenue growth over time
Thayyil Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thayyil Chits?

In 2016, Thayyil Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thayyil Chits?

Unlock and access historical data on people associated with Thayyil Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Thayyil Chits
Recent Activity within the Organization
  • Director Appointment

    Progress on Palliyambil Rajan Thankachan was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Annual General Meeting

    Progress on Thayyil Chits Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Thayyil Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam. was documented.

  • Director Appointment

    Thomas Thayil Kurian was appointed as a Managing Director was appointed as a Managing Director on 27 Nov 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Thayyil Chits Private Limited was registered on 27 Nov 2014 with Roc Ernakulam & aged 11 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thayyil Chits Private Limited?

The CIN of Thayyil Chits Private Limited is U65992KL2014PTC037583.

Where is Thayyil Chits Private Limited headquartered?

Thayyil Chits Private Limited is headquartered at Asoka Bhavan Pakalomattom P.O, Kuravilangad, Kottayam, Kerala, 686642.

When was Thayyil Chits Private Limited incorporated?

Thayyil Chits Private Limited was incorporated on 27 November 2014.

Who are the current directors of Thayyil Chits Private Limited?

The current directors of Thayyil Chits Private Limited are

What is the primary industry of Thayyil Chits Private Limited?

The primary industry of Thayyil Chits Private Limited is Financial Services.

Is Thayyil Chits Private Limited a listed company?

Thayyil Chits Private Limited is unlisted.

What is the capital structure of Thayyil Chits Private Limited?

The authorized capital of Thayyil Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Thayyil Chits Private Limited?

The compliance status of Thayyil Chits Private Limited is Active Non-Compliant.

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