Thooval Chitties Private Limited
About Thooval Chitties Private Limited
Data last updated: 25 July 2025
Thooval Chitties Private Limited was a private limited company based in Near Urakam Church, 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 services and investment, a part of the broader financial services sector. Incorporated on 18 July 2014.
Registered with ROC Ernakulam under CIN U65992KL2014PTC036929.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Silvy and Kanjirathingal Lonappan Vincent.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: X/487 Mla Road Urakam P O Pullur, Near Urakam Church, Kerala, India – 680683.
As per the financials filed for FY 2022, the company reported a revenue of ₹35,000, a decline of 49% compared to the previous year.
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 AddressX/487 Mla Road Urakam P O Pullur, Near Urakam Church, Kerala, India – 680683
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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
Business Activity of Thooval Chitties Private Limited
Thooval Chitties Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thooval Chitties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thooval Chitties Private Limited
Thooval Chitties Private Limited is audited by RAMDAS & VENUGOPAL 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 |
|---|---|---|---|
| RAMDAS & VENUGOPAL | Locked | Locked | Locked |
Complete auditor history for Thooval Chitties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thooval Chitties Private Limited
Thooval Chitties Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Silvy | Director | 18 Jul 2014 | 11 Years 11 Months | As last reported |
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Kanjirathingal Lonappan Vincent
Also directs:
Tana Kuries Private Limited
|
Managing Director | 18 Jul 2014 | 11 Years 11 Months | As last reported |
| Vilcy Vincent | Director | 18 Jul 2014 | 11 Years 11 Months | As last reported |
| Rosily | Director | 18 Jul 2014 | 11 Years 11 Months | As last reported |
Financials of Thooval Chitties Private Limited FY 2022 filings available
Thooval Chitties Private Limited reported revenue of ₹35,000 (down 49.00% YoY) for FY 2022.
Ten-year financial statements for Thooval Chitties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thooval Chitties Private Limited
Shareholding and ownership data for Thooval Chitties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Thooval Chitties Private Limited
Thooval Chitties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thooval Chitties Private Limited
View historical data on people associated with Thooval Chitties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thooval Chitties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thooval Chitties Private Limited
GST registrations and filing compliance for Thooval Chitties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thooval Chitties Private Limited
Credit ratings, litigation, and regulatory alerts for Thooval Chitties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thooval Chitties Private Limited
MSME payment history for Thooval Chitties 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
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Subsidiaries & Group Companies of Thooval Chitties Private Limited
Corporate group structure for Thooval Chitties Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Thooval Chitties Private Limited
MCA filings and documents for Thooval Chitties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thooval Chitties Private Limited
Frequently Asked Questions about Thooval Chitties Private Limited
Thooval Chitties 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.
Thooval Chitties Private Limited is a struck-off private limited company in the financial services sector based in Near Urakam Church, Kerala, India. It was incorporated on 18 July 2014 and is registered under CIN U65992KL2014PTC036929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thooval Chitties Private Limited are:
- Silvy - Director
- Kanjirathingal Lonappan Vincent - Managing Director
- Vilcy Vincent - Director
- Rosily - Director
The CIN (Corporate Identification Number) of Thooval Chitties Private Limited is U65992KL2014PTC036929. 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 Thooval Chitties Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at X487 Mla Road Urakam P O Pullur, Near Urakam Church, Kerala, India – 680683.