Thodupuzha Chits And Investments Private Limited - Company Profile

It is a financial services private limited company based in Thodupuzha Idukki, Kerala, India, established in 1996.
1996 Thodupuzha Idukki, Kerala, India Active
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About Thodupuzha Chits And Investments Private Limited

Thodupuzha Chits And Investments Private Limited, a active private limited company, was established on 18 October 1996 in Thodupuzha Idukki, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL1996PTC010868. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.71 M.

It upholds a compliant status. Its leadership includes Chettiparambil Joseph Augusthy (Director), Rajan Kochuveettil (Director), Konathu Vijayasekharan Nair (Director). Past directors included Manthalirumpara Narayanan Reveendran. It holds ₹0.35 M open charges and ₹0.40 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No 869 Of Ward Xxithodupuzha Muncipality Adam Star Muvattupuzha Road, Thodupuzha Idukki, Kerala, 685584.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65992KL1996PTC010868

  • Registration Number

    010868

  • Incorporation Date

    18 October 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.71 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.71 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.35 M
  • Satisfied Charges ₹ 0.40 M
Company report

Thodupuzha Chits And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thodupuzha Chits And Investments 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 Thodupuzha Chits And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Chettiparambil Joseph Augusthy Director 18 Oct 1996 Current
Rajan Kochuveettil Director 28 Sep 1997 Current
Konathu Vijayasekharan Nair Director 18 Oct 1996 Current
Paul Jacob Whole-Time Director 18 Oct 1996 Current
Kalloor Raghavan Pillai Madhusoodhanannair Director 18 Oct 1996 Current
Prasannakumari Raveendran Additional Director 27 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Dec 2019 Past

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Financial Performance of Thodupuzha Chits And Investments.

Thodupuzha Chits And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thodupuzha Chits And Investments revenue growth over time
Thodupuzha Chits And Investments 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
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What is the Ownership and Shareholding Structure of Thodupuzha Chits And Investments?

In 2017, Thodupuzha Chits And Investments had a promoter holding of 85.71% and a public holding of 14.29%. 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

₹350,000.00

Satisfied Charges

₹400,000.00

Charges Breakdown by Lending Institutions
  • The Dhanalakshmi Bank Ltd : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
15 May 2007 The Dhanalakshmi Bank Ltd ₹0.35 M Open
10 Mar 2006 Dhanalakshmi Bank Ltd ₹0.40 M Satisfied

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How Many Employees Work at Thodupuzha Chits And Investments?

Unlock and access historical data on people associated with Thodupuzha Chits And Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Thodupuzha Chits And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thodupuzha Chits And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Thodupuzha Chits And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thodupuzha Chits And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Prasannakumari Raveendran was appointed as a Additional Director was appointed as a Additional Director on 27 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Charges

    The activity A charge registered on 10 Mar 2006 via Charge ID 10000697 with Dhanalakshmi Bank Ltd was fully satisfied on 22 Jan 2008. was completed.

  • Charges

    A charge with The Dhanalakshmi Bank Ltd amounted to Rs. 0.35 M with Charge ID 10090138 was registered on 15 May 2007. was recorded as a recent event.

  • Charges

    The activity A charge with Dhanalakshmi Bank Ltd amounted to Rs. 0.40 M with Charge ID 10000697 was registered on 10 Mar 2006. was completed.

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Frequently Asked Questions
What is the CIN of Thodupuzha Chits And Investments Private Limited?

The CIN of Thodupuzha Chits And Investments Private Limited is U65992KL1996PTC010868.

Where is Thodupuzha Chits And Investments Private Limited headquartered?

Thodupuzha Chits And Investments Private Limited is headquartered at No 869 Of Ward Xxithodupuzha Muncipality Adam Star Muvattupuzha Road, Thodupuzha Idukki, Kerala, 685584.

When was Thodupuzha Chits And Investments Private Limited incorporated?

Thodupuzha Chits And Investments Private Limited was incorporated on 18 October 1996.

Who are the current directors of Thodupuzha Chits And Investments Private Limited?

The current directors of Thodupuzha Chits And Investments Private Limited are

What is the primary industry of Thodupuzha Chits And Investments Private Limited?

The primary industry of Thodupuzha Chits And Investments Private Limited is Financial And Insurance Service.

Is Thodupuzha Chits And Investments Private Limited a listed company?

Thodupuzha Chits And Investments Private Limited is unlisted.

What is the capital structure of Thodupuzha Chits And Investments Private Limited?

The authorized capital of Thodupuzha Chits And Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹1.71 M.

What is the compliance status of Thodupuzha Chits And Investments Private Limited?

The compliance status of Thodupuzha Chits And Investments Private Limited is Compliant.

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