Thottakad Chits Private Limited
About Thottakad Chits Private Limited
Data last updated: 07 March 2026
Thottakad Chits Private Limited is a private limited company based in Thottakad, Kerala, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 14 May 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034094.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Aerothott Thomas Joseph and Elsamma Joly.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thottakad, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.05 Lakh, a growth of 106% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBuilding No.Iv/512D 512E (516 517) New Ward – 7 Chothirakunnel Plaza Vakathanam Grama P, Anchayath, Thottakad, Kerala, India – 686539
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IndustryFinancial Services, Financial & Credit Leasing
- 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 Thottakad Chits Private Limited
Thottakad Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Thottakad Chits 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 Thottakad Chits Private Limited
Thottakad Chits Private Limited is audited by P.J. JOSEPH & CO. 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 |
|---|---|---|---|
| P.J. JOSEPH & CO. | Locked | Locked | Locked |
Complete auditor history for Thottakad Chits 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 Thottakad Chits Private Limited
Thottakad Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aerothott Thomas Joseph | Managing Director | 14 May 2013 | 13 Years 3 Months | Current |
| Elsamma Joly | Director | 14 May 2013 | 13 Years 3 Months | Current |
Financials of Thottakad Chits Private Limited FY 2025 filings available
Thottakad Chits Private Limited reported revenue of ₹3.05 Lakh (up 106.00% YoY) for FY 2024.
Ten-year financial statements for Thottakad Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thottakad Chits Private Limited
Shareholding and ownership data for Thottakad Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Thottakad Chits Private Limited
Thottakad Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thottakad Chits Private Limited
View historical data on people associated with Thottakad Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thottakad Chits 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 Thottakad Chits Private Limited
GST registrations and filing compliance for Thottakad Chits 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 Thottakad Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thottakad Chits 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 Thottakad Chits Private Limited
MSME payment history for Thottakad Chits 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 Thottakad Chits Private Limited
Corporate group structure for Thottakad Chits Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Thottakad Chits Private Limited
MCA filings and documents for Thottakad Chits 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
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Recent Activity on Thottakad Chits Private Limited
Frequently Asked Questions about Thottakad Chits Private Limited
Thottakad Chits Private Limited is an active private limited company in the financial services sector based in Thottakad, Kerala, India. It was incorporated on 14 May 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034094.
Thottakad Chits Private Limited reported revenue of ₹3.05 Lakh for FY 2024 (up 106.00% YoY).
The current directors of Thottakad Chits Private Limited are:
- Aerothott Thomas Joseph - Managing Director
- Elsamma Joly - Director
The primary industry of Thottakad Chits Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Thottakad Chits Private Limited can be reached at the registered office: Building No.Iv512D 512E 516 517 New Ward – 7 Chothirakunnel Plaza Vakathanam Grama P, Anchayath, Thottakad, Kerala, India – 686539.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.