Thekkady Chits India Private Limited
About Thekkady Chits India Private Limited
Data last updated: 12 February 2026
Thekkady Chits India Private Limited is a private limited company based in Kumily Post, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 November 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U65992KL2011PTC029876.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunny Mathew and Johny Mamplal Mathew.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kp Xii/102 2Nd Floor Pazhoor Building Near Thekkady Junction, Kumily Post, Kerala, India – 685509.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.03 Lakh, a growth of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKp Xii/102 2Nd Floor Pazhoor Building Near Thekkady Junction, Kumily Post, Kerala, India – 685509
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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 Thekkady Chits India Private Limited
Thekkady Chits India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thekkady Chits India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thekkady Chits India Private Limited
Thekkady Chits India Private Limited is audited by SUNNY JACOB 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 |
|---|---|---|---|
| SUNNY JACOB | Locked | Locked | Locked |
Complete auditor history for Thekkady Chits India 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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Board of Directors of Thekkady Chits India Private Limited
Thekkady Chits India Private Limited is currently managed by 8 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Sunny Mathew | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
| Johny Mamplal Mathew | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
| Thomas Alancheril Mathai | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
| Mathew Srambickal Thomas | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
| Babu Alias | Managing Director | 21 Nov 2011 | 14 Years 8 Months | Current |
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Johny Vattathara Joseph
Also directs:
Spicemore Exim Private Limited
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Director | 21 Nov 2011 | 14 Years 8 Months | Current |
Financials of Thekkady Chits India Private Limited FY 2024 filings available
Thekkady Chits India Private Limited reported revenue of ₹37.03 Lakh (up 26.00% YoY) for FY 2024.
Ten-year financial statements for Thekkady Chits India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thekkady Chits India Private Limited
Shareholding and ownership data for Thekkady Chits India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Thekkady Chits India Private Limited
Thekkady Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thekkady Chits India Private Limited
View historical data on people associated with Thekkady Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thekkady Chits India 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 Thekkady Chits India Private Limited
GST registrations and filing compliance for Thekkady Chits India 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
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Credit Ratings, Litigation & Regulatory Alerts for Thekkady Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Thekkady Chits India 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 Thekkady Chits India Private Limited
MSME payment history for Thekkady Chits India 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 Thekkady Chits India Private Limited
Corporate group structure for Thekkady Chits India Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thekkady Chits India Private Limited
MCA filings and documents for Thekkady Chits India 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 Thekkady Chits India Private Limited
Frequently Asked Questions about Thekkady Chits India Private Limited
Thekkady Chits India Private Limited is an active private limited company in the financial services sector based in Kumily Post, Kerala, India. It was incorporated on 21 November 2011 (15+ years old) and is registered under CIN U65992KL2011PTC029876.
Thekkady Chits India Private Limited reported revenue of ₹37.03 Lakh for FY 2024 (up 26.00% YoY).
The current directors of Thekkady Chits India Private Limited are:
- Sunny Mathew - Director
- Johny Mamplal Mathew - Director
- Thomas Alancheril Mathai - Director
- Mathew Srambickal Thomas - Director
- Babu Alias - Managing Director
- Johny Vattathara Joseph - Director
- Thomas Kurian - Director
- Joseph Mathew - Director
The primary industry of Thekkady Chits India Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thekkady Chits India Private Limited can be reached at the registered office: Kp Xii102 2Nd Floor Pazhoor Building Near Thekkady Junction, Kumily Post, Kerala, India – 685509.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.