Timestar Chits Private Limited
About Timestar Chits Private Limited
Data last updated: 23 February 2026
Timestar Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65992KL2016PTC039918.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Bineesh Punnaykkalparambu Bhaskaran and Raju Peter.
Office: Thrissur, Kerala.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDoor No: Xiii/290 E ; 1St Floor Sn Arcade; Valiyaparambu Kuruvilassery, P.O, Thrissur, Kerala, India – 680741
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Timestar Chits Private Limited
Timestar Chits Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bineesh Punnaykkalparambu Bhaskaran | Managing Director | 19 Jan 2016 | 10 Years 6 Months | Current |
| Raju Peter | Director | 19 Jan 2016 | 10 Years 6 Months | Current |
Financials of Timestar Chits Private Limited
Ten-year financial statements for Timestar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Timestar Chits Private Limited
Timestar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timestar Chits Private Limited
View historical data on people associated with Timestar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timestar Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Timestar Chits Private Limited
GST registrations and filing compliance for Timestar Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Timestar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Timestar Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Timestar Chits Private Limited
MSME payment history for Timestar Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Timestar Chits Private Limited
Corporate group structure for Timestar Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Timestar Chits Private Limited
MCA filings and documents for Timestar 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 Timestar Chits Private Limited
Frequently Asked Questions about Timestar Chits Private Limited
Timestar Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 January 2016 (10+ years old) and is registered under CIN U65992KL2016PTC039918.
The current directors of Timestar Chits Private Limited are:
- Bineesh Punnaykkalparambu Bhaskaran - Managing Director
- Raju Peter - Director
The primary industry of Timestar Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Timestar Chits Private Limited can be reached at the registered office: Door No: Xiii290 E ; 1St Floor Sn Arcade; Valiyaparambu Kuruvilassery, P.O, Thrissur, Kerala, India – 680741.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Door No: Xiii290 E ; 1St Floor Sn Arcade; Valiyaparambu Kuruvilassery, P.O, Thrissur, Kerala, India – 680741.