Thottumkal Chits And Investments Private Limited - Company Profile

It is a financial services private limited company based in Idukki District, Kerala, India, established in 1996.
1996 Idukki District, Kerala, India Struck Off
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About Thottumkal Chits And Investments Private Limited

Thottumkal Chits And Investments Private Limited, a struck off private limited company, was established on 16 May 1996 in Idukki District, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992KL1996PTC010385. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.16 M.

Its leadership includes Binny Kuriakose Thottumkal (Director), Rosemary Binny (Additional Director), Annakutty Kuriakose (Managing Director). Its latest AGM occurred on 24 September 2014, with the balance sheet filed on 31 March 2014. It is based at Adam Star Shopping Complexthodupuzha, Idukki District, Kerala, 685586.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65992KL1996PTC010385

  • Registration Number

    010385

  • Incorporation Date

    16 May 1996

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Thottumkal Chits And Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Thottumkal Chits And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Binny Kuriakose Thottumkal Director 19 Apr 2002 Current
Rosemary Binny Additional Director 25 Jan 2016 Current
Annakutty Kuriakose Managing Director 16 May 1996 Current

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Financial Performance of Thottumkal Chits And Investments.

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Thottumkal Chits And Investments revenue growth over time
Thottumkal Chits And Investments 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
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What is the Ownership and Shareholding Structure of Thottumkal Chits And Investments?

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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 Thottumkal Chits And Investments?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thottumkal Chits And Investments
Recent Activity within the Organization
  • Director Appointment

    Progress on Rosemary Binny was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Annual General Meeting

    Progress on Thottumkal Chits And Investments Private Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Thottumkal Chits And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Binny Kuriakose Thottumkal was appointed as a Director was appointed as a Director on 19 Apr 2002 & has been associated with this company since 23 years 10 months . was documented.

  • Director Appointment

    Progress on Annakutty Kuriakose was appointed as a Managing Director was appointed as a Managing Director on 16 May 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Company Incorporation

    Progress on Thottumkal Chits And Investments Private Limited was registered on 16 May 1996 with Roc Ernakulam & aged 29 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thottumkal Chits And Investments Private Limited?

The CIN of Thottumkal Chits And Investments Private Limited is U65992KL1996PTC010385.

Where is Thottumkal Chits And Investments Private Limited headquartered?

Thottumkal Chits And Investments Private Limited is headquartered at Adam Star Shopping Complexthodupuzha, Idukki District, Kerala, 685586.

When was Thottumkal Chits And Investments Private Limited incorporated?

Thottumkal Chits And Investments Private Limited was incorporated on 16 May 1996.

Who are the current directors of Thottumkal Chits And Investments Private Limited?

The current directors of Thottumkal Chits And Investments Private Limited are

What is the primary industry of Thottumkal Chits And Investments Private Limited?

The primary industry of Thottumkal Chits And Investments Private Limited is Financial Services.

Is Thottumkal Chits And Investments Private Limited a listed company?

Thottumkal Chits And Investments Private Limited is unlisted.

What is the capital structure of Thottumkal Chits And Investments Private Limited?

The authorized capital of Thottumkal Chits And Investments Private Limited is ₹0.20 M, and the paid-up capital is ₹0.16 M.

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