Thiruvankulam Chit Fund Private Limited
About Thiruvankulam Chit Fund Private Limited
Data last updated: 09 February 2026
Thiruvankulam Chit Fund Private Limited is a private limited company based in Thiruvankulam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 December 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65992KL2015PTC039703.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Joy Kochumalayil Varghese and Siji Joseph.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No Vi/365J Classic Chambers Thiruvankulam P.O., Kerala, India – 682305.
As per the financials filed for FY 2025, the company reported a revenue of ₹98,623, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo Vi/365J Classic Chambers Thiruvankulam P.O., Kerala, India – 682305
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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
Auditor Details of Thiruvankulam Chit Fund Private Limited
Thiruvankulam Chit Fund Private Limited is audited by KORAH & KORAH 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 |
|---|---|---|---|
| KORAH & KORAH | Locked | Locked | Locked |
Complete auditor history for Thiruvankulam Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thiruvankulam Chit Fund Private Limited
Thiruvankulam Chit Fund Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Joy Kochumalayil Varghese
Also directs:
Verve Granites India Private Limited
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Whole-Time Director | 14 Dec 2015 | 10 Years 8 Months | Current |
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Siji Joseph
Also directs:
Verve Granites India Private Limited
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Whole-Time Director | 14 Dec 2015 | 10 Years 8 Months | Current |
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Sivadasan Naluveettil Ramakrishnan
Also directs:
Verve Granites India Private Limited
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Whole-Time Director | 14 Dec 2015 | 10 Years 8 Months | Current |
| Binu Mathew | Managing Director | 14 Dec 2015 | 10 Years 8 Months | Current |
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Chakkuparambil Paramu Shaji
Also directs:
V-Tech Granites Private Limited
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Whole-Time Director | 14 Dec 2015 | 10 Years 8 Months | Current |
Financials of Thiruvankulam Chit Fund Private Limited FY 2025 filings available
Thiruvankulam Chit Fund Private Limited reported revenue of ₹98,623 (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Thiruvankulam Chit Fund Private Limited
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Ownership and Shareholding of Thiruvankulam Chit Fund Private Limited
Shareholding and ownership data for Thiruvankulam Chit Fund Private Limited
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Charges & Borrowings Thiruvankulam Chit Fund Private Limited
Thiruvankulam Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiruvankulam Chit Fund Private Limited
View historical data on people associated with Thiruvankulam Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thiruvankulam Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thiruvankulam Chit Fund Private Limited
GST registrations and filing compliance for Thiruvankulam Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thiruvankulam Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Thiruvankulam Chit Fund Private Limited
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MSME Payment Delays by Thiruvankulam Chit Fund Private Limited
MSME payment history for Thiruvankulam Chit Fund Private Limited
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Subsidiaries & Group Companies of Thiruvankulam Chit Fund Private Limited
Corporate group structure for Thiruvankulam Chit Fund Private Limited
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MCA Filings & Documents of Thiruvankulam Chit Fund Private Limited
MCA filings and documents for Thiruvankulam Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thiruvankulam Chit Fund Private Limited
Frequently Asked Questions about Thiruvankulam Chit Fund Private Limited
Thiruvankulam Chit Fund Private Limited is an active private limited company in the financial services sector based in Thiruvankulam, Kerala, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U65992KL2015PTC039703.
Thiruvankulam Chit Fund Private Limited reported revenue of ₹98,623 for FY 2025 (down 41.00% YoY).
The current directors of Thiruvankulam Chit Fund Private Limited are:
- Joy Kochumalayil Varghese - Whole-Time Director
- Siji Joseph - Whole-Time Director
- Sivadasan Naluveettil Ramakrishnan - Whole-Time Director
- Binu Mathew - Managing Director
- Chakkuparambil Paramu Shaji - Whole-Time Director
The primary industry of Thiruvankulam Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thiruvankulam Chit Fund Private Limited can be reached at the registered office: No Vi365J Classic Chambers Thiruvankulam P.O, Kerala, India – 682305.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.