Thottathilfine Chits Private Limited
About Thottathilfine Chits Private Limited
Data last updated:
Thottathilfine Chits Private Limited was a private limited company based in Palakkad, 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 operated in the bank intermediatories segment of the financial services sector. It was incorporated on 05 September 2022.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65190KL2022PTC077767.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors including Mohandas Madhavan (Managing Director) and Rajeesh Babu Bhavadas.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 27/172 NH – 47 Opposite Gvt Medical Collage Kunnathur Medu Palakkad, Kerala, India – 678013.
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- Registered Address27/172 NH – 47 Opposite Gvt Medical Collage Kunnathur Medu Palakkad, Kerala, India – 678013
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Thottathilfine Chits Private Limited
The main business activity of Thottathilfine Chits is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Thottathilfine Chits Private Limited FY 2023 filings available
Thottathilfine Chits Private Limited reported revenue of ₹100 for FY 2023.
Financial Statement Summary of Thottathilfine Chits Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Thottathilfine Chits Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thottathilfine Chits are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Thottathilfine Chits Private Limited
Thottathilfine Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeesh Babu Bhavadas | Director | 05 Sep 2022 | 4 Years 1 Months | As last reported |
| Mohandas Madhavan Also directs: Thottathil Chits (India) Private Limited | Managing Director | 05 Sep 2022 | 4 Years 1 Months | As last reported |
| Nimisha Also directs: Thottathil Chits (India) Private Limited | Director | 05 Sep 2022 | 4 Years 1 Months | As last reported |
Peer Comparison of Thottathilfine Chits Private Limited
Thottathilfine Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anandshri Nidhi Limited | ₹110 (FY 2018) | •••• | •••• | •••• | Sirmour, Himachal Pradesh, India | |
| Thirteen Mars Private Limited | ₹104 (FY 2025) | •••• | •••• | -100.0% | •••• | Alwar, Rajasthan, India |
| Sri Govindaraj Chit Promoters Private Limited | ₹101 (FY 2018) | •••• | •••• | -100.0% | •••• | Coimbatore, Tamil Nadu, India |
| Thottathilfine Chits Private Limited this company | ₹100 (FY 2023) | •••• | •••• | •••• | Palakkad, Kerala, India | |
| Ozzy Forex Private Limited | ₹100 (FY 2025) | •••• | •••• | •••• | Jalandhar, Punjab, India | |
| Lofis Nidhi Limited | ₹100 (FY 2020) | •••• | •••• | •••• | Kunnathagady, Kerala, India | |
| Alion Grow Nidhi Limited | ₹100 (FY 2022) | •••• | •••• | •••• | Khagaria, Bihar, India | |
| Bapu's Finserv Private Limited | ₹95 (FY 2025) | •••• | •••• | -100.0% | •••• | Gandhidham, Gujarat, India |
| New Kannapuram Chitties Private Limited | ₹95 (FY 2025) | •••• | •••• | -99.0% | •••• | Thrissur, Kerala, India |
| Comet Holdings Ltd | ₹92 (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Aadi Stock Services Private Limited | ₹90 (FY 2025) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Thottathilfine Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Thottathilfine Chits Private Limited
Thottathilfine Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thottathilfine Chits Private Limited
Employment history and EPFO contributions of people linked to Thottathilfine Chits.
Employee and EPFO history
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.
Recent Activity on Thottathilfine Chits Private Limited
Thottathilfine Chits Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Mohandas Madhavan was appointed as Managing Director on 05 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Thottathilfine Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Thottathilfine Chits Private Limited
MSME payment history
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 Thottathilfine Chits Private Limited
Corporate group structure
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.
GST Compliance of Thottathilfine Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Thottathilfine Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Thottathilfine Chits Private Limited
Thottathilfine Chits 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.
Thottathilfine Chits was a private limited company based in Palakkad, Kerala, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 05 September 2022 and is registered under CIN U65190KL2022PTC077767. The company has been struck off by the Registrar of Companies and is no longer operational.
Thottathilfine Chits had 3 directors:
- Mohandas Madhavan - Managing Director
- Rajeesh Babu Bhavadas - Director
- Nimisha - Director
The CIN (Corporate Identification Number) of Thottathilfine Chits is U65190KL2022PTC077767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thottathilfine Chits is at 27172 NH – 47 Opposite Gvt Medical Collage Kunnathur Medu Palakkad, Kerala, India – 678013.
Thottathilfine Chits was incorporated on 05 September 2022. It is registered with the Registrar of Companies, Ernakulam.
Thottathilfine Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh.
Thottathilfine Chits operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
No. Thottathilfine Chits is not listed on any stock exchange. It is an unlisted company.
The peers of Thottathilfine Chits by revenue are Anandshri Nidhi Limited, Thirteen Mars Private Limited, Sri Govindaraj Chit Promoters Private Limited, Ozzy Forex Private Limited, Lofis Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Mohandas Madhavan was appointed as Managing Director on 05 Sep 2022. Nimisha was appointed as Director on 05 Sep 2022. Rajeesh Babu Bhavadas was appointed as Director on 05 Sep 2022.