Thoppil Chits Private Limited
About Thoppil Chits Private Limited
Data last updated:
Thoppil Chits Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 November 1998, the company has been in operation for over 28 years.
Registered with ROC Ernakulam under CIN U65992KL1998PTC012575.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Beena Thomas and Thomas Thoppil Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 64/2446 Thoppil Towers Kaloor – Kathrikadavu Road, Cochin, Kerala, India – 682017.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.09 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address64/2446 Thoppil Towers Kaloor – Kathrikadavu Road, Cochin, Kerala, India – 682017
- IndustryFinancial Services, Microfinance Institutions
- 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 Thoppil Chits
Thoppil Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Thoppil Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thoppil Chits
Thoppil Chits Private Limited is audited by PANKAJAKSHAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJAKSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thoppil Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thoppil Chits Private Limited
Thoppil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Thomas | Director | 09 Nov 1998 | 27 Years 10 Months | Current |
| Thomas Thoppil Varghese Also directs: Thoppil Finmart Private Limited | Director | 09 Nov 1998 | 27 Years 10 Months | Current |
Financials of Thoppil Chits Private Limited FY 2025 filings available
Thoppil Chits Private Limited reported revenue of ₹2.09 Lakh for FY 2017.
Ten-year financial statements for Thoppil Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thoppil Chits
Shareholding and ownership data for Thoppil Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thoppil Chits
Thoppil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thoppil Chits
Thoppil Chits Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Thoppil Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thoppil Chits
GST registrations and filing compliance for Thoppil Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thoppil Chits
Credit ratings, litigation, and regulatory alerts for Thoppil Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thoppil Chits
MSME payment history for Thoppil Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thoppil Chits
Corporate group structure for Thoppil Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thoppil Chits
MCA filings and documents for Thoppil Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thoppil Chits
Frequently Asked Questions about Thoppil Chits Private Limited
Thoppil Chits is an active private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 09 November 1998 (28+ years old) and is registered under CIN U65992KL1998PTC012575.
Thoppil Chits reported revenue of ₹2.09 Lakh for FY 2017.
The current directors of Thoppil Chits are:
- Beena Thomas - Director
- Thomas Thoppil Varghese - Director
The primary industry of Thoppil Chits is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Thoppil Chits can be reached at the registered office: 642446 Thoppil Towers Kaloor – Kathrikadavu Road, Cochin, Kerala, India – 682017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.