Thottathil Chits (India) Private Limited - Company Profile

It is a financial services private limited company based in Palakkad, Kerala, India, established in 2011.
2011 Palakkad, Kerala, India Active
Last Updated:
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About Thottathil Chits (India) Private Limited

Thottathil Chits (India) Private Limited, a active private limited company, was established on 01 March 2011 in Palakkad, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992KL2011PTC027805. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.98 M and a paid-up capital of ₹0.98 M.

It upholds a compliant status. Its leadership includes Rajeesh Babu Bhavadas (Director), Mohandas Madhavan (Director), Nimisha (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6/375, Chathamkulam Kongad Post, Palakkad, Kerala, 678631.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL2011PTC027805

  • Registration Number

    027805

  • Incorporation Date

    01 March 2011

  • Authorized Capital

    ₹0.98 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.98 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 15 Year, 14 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -4.88%
  • Profit Growth **** 276.66%
  • Ebitda **** -76.04%
  • Net Worth 0.61%
  • Total Assets -2.27%
Company report

Thottathil Chits (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thottathil Chits (India) 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 Thottathil Chits (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeesh Babu Bhavadas Director 01 Mar 2011 Current
Mohandas Madhavan Director 01 Mar 2011 Current
Nimisha Director 01 Mar 2011 Current

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Financial Performance of Thottathil Chits (India).

Thottathil Chits (India) Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 4.88% decrease. The company also saw a substantial improvement in profitability, with a 276.66% increase in profit. The company's net worth moved up by a moderate rise of 0.61%.

Thottathil Chits (India) revenue growth over time
Thottathil Chits (India) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -4.88%
*******
*******
*******
*******
Revenue from Operations
*******
 -4.88%
*******
*******
*******
*******
Total Assets
*******
 -2.27%
*******
*******
*******
*******
Profit or Loss
*******
 276.66%
*******
*******
*******
*******
Net Worth
*******
 0.61%
*******
*******
*******
*******
EBITDA
*******
 -76.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thottathil Chits (India)?

In 2017, Thottathil Chits (India) had a promoter holding of 100.00%. 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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How Many Employees Work at Thottathil Chits (India)?

Unlock and access historical data on people associated with Thottathil Chits (India), 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 Thottathil Chits (India), 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 Thottathil Chits (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thottathil Chits (India)
Recent Activity within the Organization
  • Annual General Meeting

    Thottathil Chits (India) 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

    Thottathil Chits (India) 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

    Progress on Rajeesh Babu Bhavadas was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 15 years 14 days . was documented.

  • Director Appointment

    Progress on Mohandas Madhavan was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 15 years 14 days . was documented.

  • Director Appointment

    Nimisha was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 15 years 14 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Thottathil Chits (India) Private Limited was registered on 01 Mar 2011 with Roc Ernakulam & aged 15 years 14 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thottathil Chits (India) Private Limited?

The CIN of Thottathil Chits (India) Private Limited is U65992KL2011PTC027805.

Where is Thottathil Chits (India) Private Limited headquartered?

Thottathil Chits (India) Private Limited is headquartered at 6/375, Chathamkulam Kongad Post, Palakkad, Kerala, 678631.

When was Thottathil Chits (India) Private Limited incorporated?

Thottathil Chits (India) Private Limited was incorporated on 01 March 2011.

Who are the current directors of Thottathil Chits (India) Private Limited?

The current directors of Thottathil Chits (India) Private Limited are

What is the primary industry of Thottathil Chits (India) Private Limited?

The primary industry of Thottathil Chits (India) Private Limited is Financial And Insurance Service.

Is Thottathil Chits (India) Private Limited a listed company?

Thottathil Chits (India) Private Limited is unlisted.

What is the capital structure of Thottathil Chits (India) Private Limited?

The authorized capital of Thottathil Chits (India) Private Limited is ₹0.98 M, and the paid-up capital is ₹0.98 M.

What is the compliance status of Thottathil Chits (India) Private Limited?

The compliance status of Thottathil Chits (India) Private Limited is Compliant.

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