Thuruthummel Chits Private Limited
About Thuruthummel Chits Private Limited
Data last updated: 09 February 2026
Thuruthummel Chits Private Limited is a private limited company based in Aluva, Kerala, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 03 November 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032546.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.55 Lakh. It is led by directors including Thuruthummel Chacko Kuriakose and Shiji Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aluva, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.19 Lakh, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressXiii /697/B & C, Majesty Square 1St Floor, Aluva, Kerala, India – 683562
- IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thuruthummel Chits Private Limited
Thuruthummel Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Thuruthummel Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thuruthummel Chits Private Limited
Thuruthummel Chits Private Limited is audited by PAULSON & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAULSON & COMPANY | Locked | Locked | Locked |
Complete auditor history for Thuruthummel Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thuruthummel Chits Private Limited
Thuruthummel Chits Private Limited is currently managed by 8 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thuruthummel Chacko Kuriakose | Director | 25 Aug 2020 | 6 Years 1 Months | Current |
| Shiji Varghese | Director | 25 Aug 2020 | 6 Years 1 Months | Current |
| Jijo Varghese | Director | 03 Nov 2012 | 13 Years 10 Months | Current |
| Sabu Thuruthummal Varghese | Director | 03 Nov 2012 | 13 Years 10 Months | Current |
| Paulose Chacko Thuruthuman | Managing Director | 03 Nov 2012 | 13 Years 10 Months | Current |
| Legy Abraham | Director | 03 Nov 2012 | 13 Years 10 Months | Current |
Financials of Thuruthummel Chits Private Limited FY 2025 filings available
Thuruthummel Chits Private Limited reported revenue of ₹17.19 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Thuruthummel Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thuruthummel Chits Private Limited
Shareholding and ownership data for Thuruthummel Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Thuruthummel Chits Private Limited
Thuruthummel Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thuruthummel Chits Private Limited
View historical data on people associated with Thuruthummel Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thuruthummel Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Thuruthummel Chits Private Limited
GST registrations and filing compliance for Thuruthummel Chits Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thuruthummel Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thuruthummel Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thuruthummel Chits Private Limited
MSME payment history for Thuruthummel Chits Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thuruthummel Chits Private Limited
Corporate group structure for Thuruthummel Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Thuruthummel Chits Private Limited
MCA filings and documents for Thuruthummel Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thuruthummel Chits Private Limited
Frequently Asked Questions about Thuruthummel Chits Private Limited
Thuruthummel Chits Private Limited is an active private limited company in the financial services sector based in Aluva, Kerala, India. It was incorporated on 03 November 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032546.
Thuruthummel Chits Private Limited reported revenue of ₹17.19 Lakh for FY 2025 (up 29.00% YoY).
The current directors of Thuruthummel Chits Private Limited are:
- Thuruthummel Chacko Kuriakose - Director
- Shiji Varghese - Director
- Jijo Varghese - Director
- Sabu Thuruthummal Varghese - Director
- Paulose Chacko Thuruthuman - Managing Director
- Legy Abraham - Director
- Joby Thuruthummal George - Director
- Thuruthummel Kurian Jacob - Director
The primary industry of Thuruthummel Chits Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Thuruthummel Chits Private Limited can be reached at the registered office: Xiii 697B & C, Majesty Square 1St Floor, Aluva, Kerala, India – 683562.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹23.55 Lakh.