About
Basic Data Updated:
3 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Idukki, Kerala, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65992KL1996PTC010868 |
| Company No. | 010868 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Oct 1996 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ernakulam |
Financials of Thodupuzha Chits And Investments Private Limited
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Corporate Structure
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People in Thodupuzha Chits And Investments Private Limited
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Executive Team (1)
TK
Thayyil Kumar
Managing DirectorAppointment Date: 18-Oct-1996
Status: Current
Board Members(11)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Dhanalakshmi Bank Ltd Creation Date: 15 May 2007 | ₹0.35 M | Open |
Dhanalakshmi Bank Ltd Creation Date: 10 Mar 2006 | ₹0.40 M | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Thodupuzha Chits And Investments Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Thodupuzha Chits And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Charges
A charge registered on 10 Mar 2006 via Charge ID 10000697 with Dhanalakshmi Bank Ltd was fully satisfied on 22 Jan 2008.
22 Jan 2008Charges
A charge with The Dhanalakshmi Bank Ltd amounted to Rs. 3.50 Lakh with Charge ID 10090138 was registered on 15 May 2007.
15 May 2007Charges
A charge with Dhanalakshmi Bank Ltd amounted to Rs. 4.00 Lakh with Charge ID 10000697 was registered on 10 Mar 2006.
10 Mar 2006
Frequently asked questions
What is the Incorporation or founding date of Thodupuzha Chits And Investments Private Limited?