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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 4 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Balan Thevar Kariyattil Director 01 Oct 2007 Current
Thevar Kariyattil Suresh Kumar Managing Director 01 Oct 2007 Current

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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
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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.67%
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*******
*******
*******
Revenue from Operations
*******
 -8.03%
*******
*******
*******
*******
Total Assets
*******
 13.85%
*******
*******
*******
*******
Profit or Loss
*******
 -3.40%
*******
*******
*******
*******
Net Worth
*******
 1.65%
*******
*******
*******
*******
EBITDA
*******
 -68.54%
*******
*******
*******
*******

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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.

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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Charges (Loans)
Open Charges

₹400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karur Vysya Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
15 Jan 2010 Karur Vysya Bank ₹0.40 M Open

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How Many Employees Work at Thevar Chits?

Unlock and access historical data on people associated with Thevar 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thevar Chits
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Thevar Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge with Karur Vysya Bank amounted to Rs. 0.40 M with Charge ID 10205062 was registered on 15 Jan 2010. was documented.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Company Incorporation

    Thevar Chits Private Limited was registered on 01 Oct 2007 with Roc Ernakulam & aged 18 years 4 months as per MCA records. was recorded as a recent event.

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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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