Thuralayil Chits Private Limited
About Thuralayil Chits Private Limited
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Thuralayil Chits Private Limited is a private limited company based in Chengannur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC033920.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Jerry Cherian (Managing Director) and Achamma Cherian.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Manatharayil Kodukulanji P O, Chengannur, Kerala, India – 689508.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.92 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹11,098 (net margin 1.4%) and EBITDA of ₹14,798 (EBITDA margin 1.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thuralayil Chits Private Limited's registered office is in Chengannur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressManatharayil Kodukulanji P O, Chengannur, Kerala, India – 689508
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thuralayil Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Thuralayil Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thuralayil Chits Private Limited, buy the company report.
Financials of Thuralayil Chits Private Limited
FY 2019 filings availableThuralayil Chits Private Limited reported revenue of ₹7.92 Lakh (down 21% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 21% fall in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹14,798 | ||||
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| Net Profit (PAT) | ₹11,098 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.4% | ||||
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To see the full financial statements and ratios of Thuralayil Chits Private Limited, buy the company report.
Board of directors of Thuralayil Chits Private Limited
Thuralayil Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jerry Cherian Also directs: Kodukulanji Nidhi Limited | Managing Director | 24 Apr 2013 | 13 Years 6 Months | Current |
| Achamma Cherian Also directs: Kodukulanji Nidhi Limited | Director | 24 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Thuralayil Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pas Allied Chits Private Limited | ₹7.94 Lakh (FY 2025) | 33.0% | Thrissur, Kerala, India | |||
| Som Chit Fund Company Private Limited | ₹7.93 Lakh (FY 2020) | 17.0% | Haryana, India | |||
| Shree Vedang Nidhi Limited | ₹7.93 Lakh (FY 2022) | 1095.0% | Sumerpur, Rajasthan, India | |||
| Maru Megh Trade Pvt Ltd | ₹7.93 Lakh (FY 2025) | -76.0% | Kolkata, West Bengal, India | |||
| Kuzhur Naveen Nidhi Limited | ₹7.93 Lakh (FY 2021) | 53.0% | Kuzhur Panchayat, Kerala, India | |||
| Thuralayil Chits Private Limitedthis company | ₹7.92 Lakh (FY 2019) | ₹11,098 | 1.4% | -21.0% | Chengannur, Kerala, India | |
| Avenues Projects & Ventures Private Limited | ₹7.92 Lakh (FY 2017) | 252.0% | New Delhi, Delhi, India | |||
| Cregen Techno Economic Consultancy Services Private Limited | ₹7.92 Lakh (FY 2021) | -39.0% | Imphal West, Manipur, India | |||
| Periya Gramin Nidhi Limited | ₹7.92 Lakh (FY 2024) | 4392.0% | Kasargod, Kerala, India | |||
| Thrissur Urban Chits Private Limited | ₹7.91 Lakh (FY 2025) | -35.0% | West Fort, Kerala, India | |||
| Prism Commercial Pvt Ltd | ₹7.91 Lakh (FY 2025) | -29.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Thuralayil Chits Private Limited, buy the company report.
Auditor
Thuralayil Chits Private Limited is audited by SHIVABALAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIVABALAN | FY 2017 | 2187 |
Shareholding
The shareholding of Thuralayil Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thuralayil Chits Private Limited, buy the company report.
Legal cases
Thuralayil Chits Private Limited has 2 court cases on record: 2 filed by Thuralayil Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alappuzha, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Alappuzha, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Thuralayil Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thuralayil Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thuralayil Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thuralayil Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Achamma Cherian was appointed as Director on 24 Apr 2013.
Frequently asked questions
Thuralayil Chits is an active private limited company based in Chengannur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 April 2013 (13+ years old) and is registered under CIN U65992KL2013PTC033920.
Thuralayil Chits has 2 current directors:
- Jerry Cherian - Managing Director
- Achamma Cherian - Director
The latest financial statements of Thuralayil Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thuralayil Chits is U65992KL2013PTC033920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thuralayil Chits has 2 court cases on record: 2 filed by the company.
Thuralayil Chits was incorporated on 24 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thuralayil Chits by revenue are Pas Allied Chits Private Limited, Som Chit Fund Company Private Limited, Shree Vedang Nidhi Limited, Maru Megh Trade Pvt Ltd, Kuzhur Naveen Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Achamma Cherian was appointed as Director on 24 Apr 2013. Jerry Cherian was appointed as Managing Director on 24 Apr 2013.
The registered office of Thuralayil Chits is at Manatharayil Kodukulanji P O, Chengannur, Kerala, India – 689508.
Thuralayil Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Thuralayil Chits is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.