Thomson Chit Funds Private Limited
About Thomson Chit Funds Private Limited
Data last updated: 22 July 2025
Thomson Chit Funds Private Limited was a private limited company based in New Delhi, Delhi, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 08 October 2008.
Registered with ROC Delhi under CIN U65992DL2008PTC184093.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors James Thomas Peringarappillil and Antony Sivichen Parappally.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 134 Ansal Chambers – Ii 6 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
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.
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Registered Address134 Ansal Chambers – Ii 6 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thomson Chit Funds Private Limited
Thomson Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| James Thomas Peringarappillil | Director | 08 Oct 2008 | 17 Years 10 Months | As last reported |
| Antony Sivichen Parappally | Director | 08 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Thomson Chit Funds Private Limited FY 2015 filings available
Ten-year financial statements for Thomson Chit Funds Private Limited
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Charges & Borrowings Thomson Chit Funds Private Limited
Thomson Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thomson Chit Funds Private Limited
View historical data on people associated with Thomson Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thomson Chit Funds Private Limited
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GST Compliance of Thomson Chit Funds Private Limited
GST registrations and filing compliance for Thomson Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thomson Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Thomson Chit Funds Private Limited
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MSME Payment Delays by Thomson Chit Funds Private Limited
MSME payment history for Thomson Chit Funds 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 Thomson Chit Funds Private Limited
Corporate group structure for Thomson Chit Funds Private Limited
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MCA Filings & Documents of Thomson Chit Funds Private Limited
MCA filings and documents for Thomson Chit Funds Private Limited
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Recent Activity on Thomson Chit Funds Private Limited
Frequently Asked Questions about Thomson Chit Funds Private Limited
Thomson Chit Funds Private Limited 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.
Thomson Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 October 2008 and is registered under CIN U65992DL2008PTC184093. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thomson Chit Funds Private Limited are:
- James Thomas Peringarappillil - Director
- Antony Sivichen Parappally - Director
The CIN (Corporate Identification Number) of Thomson Chit Funds Private Limited is U65992DL2008PTC184093. 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 Thomson Chit Funds Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 134 Ansal Chambers – Ii 6 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.