Thekkinkadu Chits Private Limited
About Thekkinkadu Chits Private Limited
Data last updated: 09 February 2026
Thekkinkadu Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 February 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC025582.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors including Anandh Payyappat Achuthan and Subramanian Palliyil Balan.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No: 12/686/6 Second Floor United Shopping Complex Poothole Road, Thrissur, Kerala, India – 680004.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.5 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No: 12/686/6 Second Floor United Shopping Complex Poothole Road, Thrissur, Kerala, India – 680004
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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 Thekkinkadu Chits Private Limited
Thekkinkadu Chits 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 Thekkinkadu Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thekkinkadu Chits Private Limited
Thekkinkadu Chits Private Limited is audited by Sengottaiyan & Co. 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 |
|---|---|---|---|
| Sengottaiyan & Co. | Locked | Locked | Locked |
Complete auditor history for Thekkinkadu Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thekkinkadu Chits Private Limited
Thekkinkadu Chits Private Limited is currently managed by 11 directors, with 12 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 |
|---|---|---|---|---|
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Anandh Payyappat Achuthan
Also directs:
Mangalakarma Nidhi Limited
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Director | 15 Sep 2010 | 15 Years 10 Months | Current |
| Subramanian Palliyil Balan | Director | 25 Feb 2010 | 16 Years 4 Months | Current |
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Prathapan Karumanthra Raman
Also directs:
Shareland Developers Llp, Maxvalue Property Services Llp, Melker Premium Llp and 5 more
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Director | 18 Aug 2016 | 9 Years 11 Months | Current |
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Thomas Jisho
Also directs:
Thekkinkadu Nidhi Limited
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Director | 16 Sep 2023 | 2 Years 10 Months | Current |
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Sasankan Ayyappath Velayudhan
Also directs:
Gift India Kuries Private Limited
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Director | 15 Sep 2010 | 15 Years 10 Months | Current |
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Poulose Kachappilly Thariyath
Also directs:
Saradeyam Nidhi Limited
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Director | 10 Apr 2023 | 3 Years 3 Months | Current |
Financials of Thekkinkadu Chits Private Limited FY 2025 filings available
Thekkinkadu Chits Private Limited reported revenue of ₹76.5 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Thekkinkadu Chits 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 Thekkinkadu Chits Private Limited
Shareholding and ownership data for Thekkinkadu Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thekkinkadu Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2025 | Dhanlaxmi Bank Limited | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thekkinkadu Chits Private Limited
View historical data on people associated with Thekkinkadu Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thekkinkadu Chits 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
Verified entity values are shown only after access is granted.
GST Compliance of Thekkinkadu Chits Private Limited
GST registrations and filing compliance for Thekkinkadu Chits 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thekkinkadu Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thekkinkadu Chits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thekkinkadu Chits Private Limited
MSME payment history for Thekkinkadu 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thekkinkadu Chits Private Limited
Corporate group structure for Thekkinkadu Chits 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 Thekkinkadu Chits Private Limited
MCA filings and documents for Thekkinkadu 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thekkinkadu Chits Private Limited
Frequently Asked Questions about Thekkinkadu Chits Private Limited
Thekkinkadu Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 25 February 2010 (16+ years old) and is registered under CIN U65992KL2010PTC025582.
Thekkinkadu Chits Private Limited reported revenue of ₹76.5 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Thekkinkadu Chits Private Limited are:
- Anandh Payyappat Achuthan - Director
- Subramanian Palliyil Balan - Director
- Prathapan Karumanthra Raman - Director
- Thomas Jisho - Director
- Sasankan Ayyappath Velayudhan - Director
- Poulose Kachappilly Thariyath - Director
- Devadas Poyyara Karunakaran - Director
- Gino Poyyara Karunakaran - Director
- Joffy Chittilappilly Thomas - Director
- Raghunadhan Kuttiparambil Velayudhan - Managing Director
- Peethambaran Karumanthra Raman - Director
The primary industry of Thekkinkadu Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thekkinkadu Chits Private Limited can be reached at the registered office: Room No: 126866 Second Floor United Shopping Complex Poothole Road, Thrissur, Kerala, India – 680004.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.57 Cr.