Trichur Monarch Chit Fund Limited
About Trichur Monarch Chit Fund Limited
Data last updated:
Trichur Monarch Chit Fund Limited is a public limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1999PLC013342. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Peter Paul and Joy Nellikkadan Johny.
Its last annual general meeting (AGM) was held on 20 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19/1837 Adam Bazar Rice Bazar, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.77 Lakh, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹1.43 Lakh (net margin 16.3%) and EBITDA of ₹2.11 Lakh (EBITDA margin 24.1%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
Court records list 241 cases involving the company, including 229 filed by the company and 12 filed against it; 19 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trichur Monarch Chit Fund Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19/1837 Adam Bazar Rice Bazar, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund 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 |
Financials of Trichur Monarch Chit Fund Limited
FY 2025 filings availableTrichur Monarch Chit Fund Limited reported revenue of ₹8.77 Lakh (up 91% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 91% growth in the latest year. EBITDA rose 279% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.11 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.1% | ||||
| Net Profit Margin | 16.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trichur Monarch Chit Fund Limited, buy the company report.
Board of directors of Trichur Monarch Chit Fund Limited
Trichur Monarch Chit Fund has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Paul | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
| Joy Nellikkadan Johny Also directs: Monarch Kuries Private Limited | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
| Shaji Chelakkat Kochappan Also directs: Monarch Kuries Private Limited | Director | 10 Oct 2005 | 21 Years 1 Months | Current |
| Vadekkatt Vedarajan Viswambharan | Director | 07 Oct 1999 | 27 Years 1 Months | Current |
| Vimal Shekharan Jayaram Also directs: Monarch Kuries Private Limited | Director | 26 May 2014 | 12 Years 5 Months | Current |
| Edakalathur Kunjipavu Ouseph | Director | 26 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Trichur Monarch Chit Fund 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 |
|---|---|---|---|---|---|---|
| Khaitan Udyog Pvt Ltd | ₹8.79 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Acs Multi Services Private Limited | ₹8.78 Lakh (FY 2025) | 41.0% | Varanasi, Uttar Pradesh, India | |||
| Shri Saraswati Fincare Private Limited | ₹8.78 Lakh (FY 2024) | -21.0% | Ahmedabad, Gujarat, India | |||
| Soch Livelihood Microfinance Foundation | ₹8.78 Lakh (FY 2025) | -63.0% | Ahmedabad, Gujarat, India | |||
| Marvelous Commercial Private Limited | ₹8.77 Lakh (FY 2025) | 85.0% | Kolkata, West Bengal, India | |||
| Trichur Monarch Chit Fund Limitedthis company | ₹8.77 Lakh (FY 2025) | ₹1.43 Lakh | 16.3% | 91.0% | Thrissur, Kerala, India | |
| Varun Realties Private Limited | ₹8.76 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Pratishthan Janata Sahakar Nidhi Limited | ₹8.76 Lakh (FY 2022) | Paithan, Maharashtra, India | ||||
| Manigreeva Chits Private Limited | ₹8.76 Lakh (FY 2020) | -6.0% | Nagarabhavi, Karnataka, India | |||
| Jetair Iron Pvt.Ltd. | ₹8.76 Lakh (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Goodview Distributors Private Limited | ₹8.76 Lakh (FY 2024) | -17.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trichur Monarch Chit Fund Limited, buy the company report.
Auditor
Trichur Monarch Chit Fund Limited is audited by R RAJAN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAJAN ASSOCIATES | FY 2017 | 003422S |
Shareholding
The shareholding of Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund Limited, buy the company report.
Legal cases
Trichur Monarch Chit Fund Limited has 241 court cases on record: 229 filed by Trichur Monarch Chit Fund, 12 filed against it. 19 cases are pending and 222 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 238 | 10 | 19 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 241)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trichur Monarch Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trichur Monarch Chit Fund Limited, buy the company report.
Recent activity
Trichur Monarch Chit Fund Limited has 14 board changes on record since 1999: 6 appointments and 8 cessations. The latest: Antony Nilayattingal Joseph ceased to be Director on 27 Jun 2022.
5 earlier events are in the company report.
Frequently asked questions
Trichur Monarch Chit Fund is an active public limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 October 1999 (27+ years old) and is registered under CIN U65992KL1999PLC013342.
Trichur Monarch Chit Fund has 6 current directors:
- Peter Paul - Director
- Joy Nellikkadan Johny - Director
- Shaji Chelakkat Kochappan - Director
- Vadekkatt Vedarajan Viswambharan - Director
- Vimal Shekharan Jayaram - Director
- Edakalathur Kunjipavu Ouseph - Director
The latest financial statements of Trichur Monarch Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 August 2025. Year-wise statements from 2015 are in the company report.
No. Trichur Monarch Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trichur Monarch Chit Fund is U65992KL1999PLC013342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trichur Monarch Chit Fund has 241 court cases on record: 229 filed by the company and 12 filed against it. 19 are pending. Most are in the district courts.
Trichur Monarch Chit Fund was incorporated on 07 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Trichur Monarch Chit Fund by revenue are Khaitan Udyog Pvt Ltd, Acs Multi Services Private Limited, Shri Saraswati Fincare Private Limited, Soch Livelihood Microfinance Foundation, Marvelous Commercial Private Limited and 5 more, all in the same principal business activity (other financial activities).
Antony Nilayattingal Joseph ceased to be Director on 27 Jun 2022. Saidumohammed ceased to be Director on 04 May 2020. Johnson Alappat Xavier ceased to be Director on 05 Dec 2016. Trichur Monarch Chit Fund has 14 board changes on record in total.
The registered office of Trichur Monarch Chit Fund is at 191837 Adam Bazar Rice Bazar, Thrissur, Kerala, India – 680001.
Trichur Monarch Chit Fund operates in the financial services industry, in the financial activities segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
