Thirukochi Chitties Private Limited
About Thirukochi Chitties Private Limited
Data last updated: 08 February 2026
Thirukochi Chitties Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 October 2004, the company has been in operation for over 22 years.
Registered with ROC Ernakulam under CIN U65992KL2004PTC017513.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nisha Jacob and Shaji George.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bulding No Vpp/Ix/527&528Kuzhivelil Building N H 49 Puthencruz P O, Ernakulam, Kerala, India – 682308.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.49 Lakh, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.81 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBulding No Vpp/Ix/527&528Kuzhivelil Building N H 49 Puthencruz P O, Ernakulam, Kerala, India – 682308
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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 Thirukochi Chitties Private Limited
Thirukochi Chitties 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 Thirukochi Chitties 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 Thirukochi Chitties Private Limited
Thirukochi Chitties Private Limited is audited by Sabu & 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 |
|---|---|---|---|
| Sabu & Co | Locked | Locked | Locked |
Complete auditor history for Thirukochi Chitties 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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- Auditor changes
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Board of Directors of Thirukochi Chitties Private Limited
Thirukochi Chitties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Jacob | Director | 12 Oct 2004 | 21 Years 10 Months | Current |
| Shaji George | Managing Director | 12 Oct 2004 | 21 Years 10 Months | Current |
Financials of Thirukochi Chitties Private Limited FY 2025 filings available
Thirukochi Chitties Private Limited reported revenue of ₹25.49 Lakh (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Thirukochi Chitties 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 Thirukochi Chitties Private Limited
Shareholding and ownership data for Thirukochi Chitties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thirukochi Chitties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2018 | Others | ₹4 Lakh | Open |
| 13 Jan 2017 | Others | ₹81,000 | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thirukochi Chitties Private Limited
View historical data on people associated with Thirukochi Chitties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirukochi Chitties 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 Thirukochi Chitties Private Limited
GST registrations and filing compliance for Thirukochi Chitties 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 Thirukochi Chitties Private Limited
Credit ratings, litigation, and regulatory alerts for Thirukochi Chitties 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 Thirukochi Chitties Private Limited
MSME payment history for Thirukochi Chitties 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
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Subsidiaries & Group Companies of Thirukochi Chitties Private Limited
Corporate group structure for Thirukochi Chitties 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 Thirukochi Chitties Private Limited
MCA filings and documents for Thirukochi Chitties 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 Thirukochi Chitties Private Limited
Frequently Asked Questions about Thirukochi Chitties Private Limited
Thirukochi Chitties Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 12 October 2004 (22+ years old) and is registered under CIN U65992KL2004PTC017513.
Thirukochi Chitties Private Limited reported revenue of ₹25.49 Lakh for FY 2025 (up 20.00% YoY).
The current directors of Thirukochi Chitties Private Limited are:
- Nisha Jacob - Director
- Shaji George - Managing Director
The primary industry of Thirukochi Chitties Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thirukochi Chitties Private Limited can be reached at the registered office: Bulding No VppIx527&528Kuzhivelil Building N H 49 Puthencruz P O, Ernakulam, Kerala, India – 682308.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.