Travancore Chits Private Limited

Travancore Chits Private Limited - financial services in Koothattukulam, Kerala, India. FY 2026 financials and compliance.
CIN U65992KL2011PTC027864 Incorporated 08 March 2011 ROC Ernakulam HQ Koothattukulam, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹4.29 Lakh
▼ 46.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2018
Balance sheet date

About Travancore Chits Private Limited

Data last updated: 09 February 2026

Travancore Chits Private Limited is a private limited company based in Koothattukulam, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 March 2011, the company has been in operation for over 15 years.

Registered with ROC Ernakulam under CIN U65992KL2011PTC027864.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Midhun Kuruvilla Kurien and George John Thukalan.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Vii/127 Opp. Sndp Building M.C.Road, Koothattukulam, Kerala, India – 686662.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.29 Lakh, a decline of 46% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Travancore Chits Private Limited
CIN U65992KL2011PTC027864
Registration Number 027864
Incorporation Date 08 March 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
George John Thukalan Managing Director Midhun Kuruvilla Kurien Director Shajan Thuruthisseril Chacko Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Vii/127 Opp. Sndp Building M.C.Road, Koothattukulam, Kerala, India – 686662
  • Industry
    Financial Services, Microfinance Institutions
Company report
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Financials, compliance, directors, charges, ownership and filings for Travancore Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Travancore Chits Private Limited

Travancore Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Travancore Chits Private Limited

Travancore Chits Private Limited is audited by RAMACHANDRAN & KRISHNAKUMAR for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAMACHANDRAN & KRISHNAKUMAR Locked Locked Locked
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Board of Directors of Travancore Chits Private Limited

Travancore Chits Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Midhun Kuruvilla Kurien
Also directs: On Stage Cinemas Llp, Sampoorna Kerala Vilasam Restaurants And Food Llp, Marygiri Aggregates Private Limited and 3 more
Director 08 Mar 2011 15 Years 5 Months Current
George John Thukalan
Also directs: Kcfc Chits Private Limited
Managing Director 08 Mar 2011 15 Years 5 Months Current
Shajan Thuruthisseril Chacko Director 08 Mar 2011 15 Years 5 Months Current
Anish Cherian Director 08 Mar 2011 15 Years 5 Months Current
Basil Abraham
Also directs: Kottancheril Builders And Consultants Private Limited, Capital Finserve Limited
Director 08 Mar 2011 15 Years 5 Months Current
Eldho Kuriakose Director 08 Mar 2011 15 Years 5 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Travancore Chits Private Limited FY 2018 filings available

Travancore Chits Private Limited reported revenue of ₹4.29 Lakh (down 46.00% YoY) for FY 2018.

Revenue · FY 2018
₹4.29 Lakh ▼ 46.00%
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Ten-year financial statements for Travancore Chits Private Limited

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Ownership and Shareholding of Travancore Chits Private Limited

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Charges & Borrowings Travancore Chits Private Limited

Travancore Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Travancore Chits Private Limited

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Employee and EPFO history for Travancore Chits Private Limited

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GST Compliance of Travancore Chits Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Travancore Chits Private Limited

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Credit ratings, litigation, and regulatory alerts for Travancore Chits Private Limited

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MSME Payment Delays by Travancore Chits Private Limited

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MSME payment history for Travancore Chits Private Limited

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Subsidiaries & Group Companies of Travancore Chits Private Limited

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Corporate group structure for Travancore Chits Private Limited

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MCA Filings & Documents of Travancore Chits Private Limited

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MCA filings and documents for Travancore Chits Private Limited

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Recent Activity on Travancore Chits Private Limited

Activity
30 Sep 2018
Travancore Chits Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Travancore Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Directors
08 Mar 2011
Midhun Kuruvilla Kurien was appointed as a Director on 08 Mar 2011 & has been associated with this company since 15 years 5 months.
Directors
08 Mar 2011
George John Thukalan was appointed as a Managing Director on 08 Mar 2011 & has been associated with this company since 15 years 5 months.
Directors
08 Mar 2011
Shajan Thuruthisseril Chacko was appointed as a Director on 08 Mar 2011 & has been associated with this company since 15 years 5 months.
Directors
08 Mar 2011
Anish Cherian was appointed as a Director on 08 Mar 2011 & has been associated with this company since 15 years 5 months.

Frequently Asked Questions about Travancore Chits Private Limited

Travancore Chits Private Limited is an active private limited company in the financial services sector based in Koothattukulam, Kerala, India. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U65992KL2011PTC027864.

Travancore Chits Private Limited reported revenue of ₹4.29 Lakh for FY 2018 (down 46.00% YoY).

The current directors of Travancore Chits Private Limited are:

The primary industry of Travancore Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.

Travancore Chits Private Limited can be reached at the registered office: Vii127 Opp. Sndp Building M.C.Road, Koothattukulam, Kerala, India – 686662.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹90 Lakh.

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