Thevar Chits Private Limited Company Logo

Thevar Chits Private Limited - Company Profile

It is a financial services private limited company based in Kozhikode, Kerala, India, established in 2007.

2007 | Kozhikode, Kerala, India | Active
Last Updated:

About Thevar Chits Private Limited

Thevar Chits Private Limited, a active private limited company, was established on 01 October 2007 in Kozhikode, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992KL2007PTC021256. 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 compliant status. Its leadership includes Balan Thevar Kariyattil (Director), Thevar Kariyattil Suresh Kumar (Managing Director). It holds ₹0.40 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No.27/1656B, Near Saravanabhava Madam,, Kalluthankadavu, P O Puthiyara., Kozhikode, Kerala, 673004.

Company Details

  • CIN/LLPIN

    U65992KL2007PTC021256

  • Registration Number

    021256

  • Incorporation Date

    01 October 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.40 M
  • Revenue Growth 4.67%
  • Profit Growth -3.40%
  • Ebitda -68.54%
  • Net Worth 1.65%
  • Total Assets 13.85%
Company report

Thevar Chits Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Thevar 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 Thevar Chits Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Balan Thevar KariyattilDirector01 Oct 2007Current
Thevar Kariyattil Suresh KumarManaging Director01 Oct 2007Current

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Financial Performance of Thevar Chits.

Thevar Chits Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.67% increase. The company also saw a slight decrease in profitability, with a 3.4% decrease in profit. The company's net worth moved up by a moderate rise of 1.65%.

Thevar Chits revenue growth over time
Thevar Chits profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
4.67%
Revenue from Operations
-8.03%
Total Assets
13.85%
Profit or Loss
-3.40%
Net Worth
1.65%
EBITDA
-68.54%

What is the Ownership and Shareholding Structure of Thevar Chits?

In 2019, Thevar 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.

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Charges (Loans)

Open Charges

₹400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karur Vysya Bank : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jan 2010Karur Vysya Bank₹0.40 MOpen

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How Many Employees Work at Thevar Chits?

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Employee growth trends for Thevar Chits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thevar Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thevar Chits's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Thevar Chits

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Thevar Chits Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Thevar Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    A charge with Karur Vysya Bank amounted to Rs. 0.40 M with Charge ID 10205062 was registered on 15 Jan 2010. was recorded as a recent event.

  • Director Appointment

    The activity Balan Thevar Kariyattil was appointed as a Director was appointed as a Director on 01 Oct 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Director Appointment

    Progress on Thevar Kariyattil Suresh Kumar was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2007 & has been associated with this company since 18 years 2 months . was documented.

  • Company Incorporation

    Thevar Chits Private Limited was registered on 01 Oct 2007 with Roc Ernakulam & aged 18 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Thevar Chits Private Limited?

    The CIN of Thevar Chits Private Limited is U65992KL2007PTC021256.

  • Where is Thevar Chits Private Limited headquartered?

    Thevar Chits Private Limited is headquartered at Door No.27/1656B, Near Saravanabhava Madam,, Kalluthankadavu, P O Puthiyara., Kozhikode, Kerala, 673004.

  • When was Thevar Chits Private Limited incorporated?

    Thevar Chits Private Limited was incorporated on 01 October 2007.

  • Who are the current directors of Thevar Chits Private Limited?

    The current directors of Thevar Chits Private Limited are

  • What is the primary industry of Thevar Chits Private Limited?

    The primary industry of Thevar Chits Private Limited is Financial And Insurance Service.

  • Is Thevar Chits Private Limited a listed company?

    Thevar Chits Private Limited is unlisted.

  • What is the capital structure of Thevar Chits Private Limited?

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

  • What is the compliance status of Thevar Chits Private Limited?

    The compliance status of Thevar Chits Private Limited is Compliant.

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