Thiruthanathil Chits Private Limited
About Thiruthanathil Chits Private Limited
Data last updated:
Thiruthanathil Chits Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 September 2004.
Registered with ROC Ernakulam under CIN U65992KL2004PTC017445.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by director Jiju Paul Anan.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Door No Iii/496 Cchadrapura Manjapra P O, Ernakulam, Kerala, India – 683581.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No Iii/496 Cchadrapura Manjapra P O, Ernakulam, Kerala, India – 683581
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Thiruthanathil Chits Private Limited
Thiruthanathil Chits has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiju Paul Anan | Managing Director | 16 Sep 2004 | 22 Years 0 Months | As last reported |
Financials of Thiruthanathil Chits Private Limited FY 2007 filings available
Ten-year financial statements for Thiruthanathil Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thiruthanathil Chits
Thiruthanathil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiruthanathil Chits
Employment history and EPFO contributions of people linked to Thiruthanathil Chits.
Employee and EPFO history for Thiruthanathil Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thiruthanathil Chits
GST registrations and filing compliance for Thiruthanathil Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thiruthanathil Chits
Credit ratings, litigation, and regulatory alerts for Thiruthanathil Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Thiruthanathil Chits
MSME payment history for Thiruthanathil Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thiruthanathil Chits
Corporate group structure for Thiruthanathil Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thiruthanathil Chits
MCA filings and documents for Thiruthanathil Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thiruthanathil Chits
Frequently Asked Questions about Thiruthanathil Chits Private Limited
Thiruthanathil Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thiruthanathil Chits is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 16 September 2004 and is registered under CIN U65992KL2004PTC017445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thiruthanathil Chits are:
- Jiju Paul Anan - Managing Director
The CIN (Corporate Identification Number) of Thiruthanathil Chits is U65992KL2004PTC017445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thiruthanathil Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Door No Iii496 Cchadrapura Manjapra P O, Ernakulam, Kerala, India – 683581.