Trade Link Chits And Financial Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1997.
1997 Thrissur, Kerala, India Struck Off
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About Trade Link Chits And Financial Enterprises Private Limited

Trade Link Chits And Financial Enterprises Private Limited, a struck off private limited company, was established on 03 January 1997 in Thrissur, Kerala, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992KL1997PTC011079. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.18 M.

Its leadership includes Kuruvath Sankaran Manoj (Director), Thermadam Antony Thomas (Director). Past directors included Sajeevan Mulla Narayanan. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Door No 118/7Opp Electricity Office Kattoor, Thrissur, Kerala, 680702.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL1997PTC011079

  • Registration Number

    011079

  • Incorporation Date

    03 January 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
Company report

Trade Link Chits And Financial Enterprises Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Trade Link Chits And Financial Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Kuruvath Sankaran Manoj Director 03 Jan 1997 Current
Thermadam Antony Thomas Director 03 Jan 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Oct 2014 Past

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Financial Performance of Trade Link Chits And Financial Enterprises.

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Trade Link Chits And Financial Enterprises revenue growth over time
Trade Link Chits And Financial Enterprises 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 Trade Link Chits And Financial Enterprises?

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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 Trade Link Chits And Financial Enterprises?

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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 Trade Link Chits And Financial Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trade Link Chits And Financial Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trade Link Chits And Financial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Kuruvath Sankaran Manoj was appointed as a Director was appointed as a Director on 03 Jan 1997 & has been associated with this company since 29 years 1 month . was documented.

  • Director Appointment

    Thermadam Antony Thomas was appointed as a Director was appointed as a Director on 03 Jan 1997 & has been associated with this company since 29 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Trade Link Chits And Financial Enterprises Private Limited was registered on 03 Jan 1997 with Roc Ernakulam & aged 29 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Trade Link Chits And Financial Enterprises Private Limited?

The CIN of Trade Link Chits And Financial Enterprises Private Limited is U65992KL1997PTC011079.

Where is Trade Link Chits And Financial Enterprises Private Limited headquartered?

Trade Link Chits And Financial Enterprises Private Limited is headquartered at Door No 118/7Opp Electricity Office Kattoor, Thrissur, Kerala, 680702.

When was Trade Link Chits And Financial Enterprises Private Limited incorporated?

Trade Link Chits And Financial Enterprises Private Limited was incorporated on 03 January 1997.

Who are the current directors of Trade Link Chits And Financial Enterprises Private Limited?

The current directors of Trade Link Chits And Financial Enterprises Private Limited are

What is the primary industry of Trade Link Chits And Financial Enterprises Private Limited?

The primary industry of Trade Link Chits And Financial Enterprises Private Limited is Financial Services.

Is Trade Link Chits And Financial Enterprises Private Limited a listed company?

Trade Link Chits And Financial Enterprises Private Limited is unlisted.

What is the capital structure of Trade Link Chits And Financial Enterprises Private Limited?

The authorized capital of Trade Link Chits And Financial Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.18 M.

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