Thumpayil Chits Private Limited - Company Profile

It is a financial services private limited company based in Kottayam, Kerala, India, established in 2013.
2013 Kottayam, Kerala, India Struck Off
Last Updated:
Access Report
About Thumpayil Chits Private Limited

Thumpayil Chits Private Limited, a struck off private limited company, was established on 19 March 2013 in Kottayam, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2013PTC033550. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Its leadership includes Ramadevi Malayil Rugminiamma (Director), Deepa Rajesh (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Thumpayil Buildings Veloor Post, Kottayam, Kerala, 686003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65992KL2013PTC033550

  • Registration Number

    033550

  • Incorporation Date

    19 March 2013

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** 24.84%
  • Profit Growth **** -100.61%
  • Ebitda **** 0.63%
  • Net Worth -0.13%
  • Total Assets **** 27.15%
Company report

Thumpayil Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thumpayil Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Thumpayil Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramadevi Malayil Rugminiamma Director 19 Mar 2013 Current
Deepa Rajesh Director 19 Mar 2013 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thumpayil Chits.

Thumpayil Chits Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 24.84% increase. The company also saw a substantial fall in profitability, with a 100.61% decrease in profit. The company's net worth dipped by a decrease of 0.13%.

Thumpayil Chits revenue growth over time
Thumpayil Chits 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
********
 24.84%
*******
*******
*******
*******
Revenue from Operations
*******
 24.84%
*******
*******
*******
*******
Total Assets
*******
 27.15%
*******
*******
*******
*******
Profit or Loss
*******
 -100.61%
*******
*******
*******
*******
Net Worth
*******
 -0.13%
*******
*******
*******
*******
EBITDA
*******
 0.63%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thumpayil Chits?

In 2016, Thumpayil Chits 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thumpayil Chits?

Unlock and access historical data on people associated with Thumpayil Chits, 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 Thumpayil Chits, 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 Thumpayil Chits'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thumpayil Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thumpayil Chits Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thumpayil Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Ramadevi Malayil Rugminiamma was appointed as a Director was appointed as a Director on 19 Mar 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    The activity Deepa Rajesh was appointed as a Director was appointed as a Director on 19 Mar 2013 & has been associated with this company since 12 years 10 months . was completed.

  • Company Incorporation

    The activity Thumpayil Chits Private Limited was registered on 19 Mar 2013 with Roc Ernakulam & aged 12 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thumpayil Chits Private Limited?

The CIN of Thumpayil Chits Private Limited is U65992KL2013PTC033550.

Where is Thumpayil Chits Private Limited headquartered?

Thumpayil Chits Private Limited is headquartered at Thumpayil Buildings Veloor Post, Kottayam, Kerala, 686003.

When was Thumpayil Chits Private Limited incorporated?

Thumpayil Chits Private Limited was incorporated on 19 March 2013.

Who are the current directors of Thumpayil Chits Private Limited?

The current directors of Thumpayil Chits Private Limited are

What is the primary industry of Thumpayil Chits Private Limited?

The primary industry of Thumpayil Chits Private Limited is Financial And Insurance Service.

Is Thumpayil Chits Private Limited a listed company?

Thumpayil Chits Private Limited is unlisted.

What is the capital structure of Thumpayil Chits Private Limited?

The authorized capital of Thumpayil Chits Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available