Trichur Monarch Chit Fund Limited
About Trichur Monarch Chit Fund Limited
Data last updated: 18 February 2026
Trichur Monarch Chit Fund Limited is a public limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 October 1999, the company has been in operation for over 27 years.
Registered with ROC Ernakulam under CIN U65992KL1999PLC013342.
Capital: 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.
Last AGM: 20 August 2025. Financial statements filed for year ended 31 March 2025. Office: 19/1837 Adam Bazar Rice Bazar, Trichur, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19/1837 Adam Bazar Rice Bazar, Trichur, Kerala, India – 680001
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IndustryFinancial Services, Financial Activities
- 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 Trichur Monarch Chit Fund Limited
Trichur Monarch Chit Fund 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 |
Business activity turnover details for Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund Limited
Trichur Monarch Chit Fund Limited is audited by R RAJAN ASSOCIATES 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 |
|---|---|---|---|
| R RAJAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund Limited
Trichur Monarch Chit Fund Limited is currently managed by 6 directors, with 8 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 |
|---|---|---|---|---|
| Peter Paul | Director | 18 Oct 2010 | 15 Years 9 Months | Current |
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Joy Nellikkadan Johny
Also directs:
Monarch Kuries Private Limited
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Director | 18 Oct 2010 | 15 Years 9 Months | Current |
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Shaji Chelakkat Kochappan
Also directs:
Monarch Kuries Private Limited
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Director | 10 Oct 2005 | 20 Years 10 Months | Current |
| Vadekkatt Vedarajan Viswambharan | Director | 07 Oct 1999 | 26 Years 10 Months | Current |
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Vimal Shekharan Jayaram
Also directs:
Monarch Kuries Private Limited
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Director | 26 May 2014 | 12 Years 2 Months | Current |
| Edakalathur Kunjipavu Ouseph | Director | 26 May 2014 | 12 Years 2 Months | Current |
Financials of Trichur Monarch Chit Fund Limited FY 2025 filings available
Trichur Monarch Chit Fund Limited reported revenue of ₹8.77 Lakh (up 91.00% YoY) for FY 2025.
Ten-year financial statements for Trichur Monarch Chit Fund Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trichur Monarch Chit Fund Limited
Shareholding and ownership data for Trichur Monarch Chit Fund Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Trichur Monarch Chit Fund Limited
Trichur Monarch Chit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trichur Monarch Chit Fund Limited
View historical data on people associated with Trichur Monarch Chit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund Limited
GST registrations and filing compliance for Trichur Monarch Chit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trichur Monarch Chit Fund Limited
Credit ratings, litigation, and regulatory alerts for Trichur Monarch Chit Fund Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trichur Monarch Chit Fund Limited
MSME payment history for Trichur Monarch Chit Fund Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trichur Monarch Chit Fund Limited
Corporate group structure for Trichur Monarch Chit Fund Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trichur Monarch Chit Fund Limited
MCA filings and documents for Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund Limited
Frequently Asked Questions about Trichur Monarch Chit Fund Limited
Trichur Monarch Chit Fund Limited is an active public limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 07 October 1999 (27+ years old) and is registered under CIN U65992KL1999PLC013342.
Trichur Monarch Chit Fund Limited reported revenue of ₹8.77 Lakh for FY 2025 (up 91.00% YoY).
The current directors of Trichur Monarch Chit Fund Limited are:
- Peter Paul - Director
- Joy Nellikkadan Johny - Director
- Shaji Chelakkat Kochappan - Director
- Vadekkatt Vedarajan Viswambharan - Director
- Vimal Shekharan Jayaram - Director
- Edakalathur Kunjipavu Ouseph - Director
The primary industry of Trichur Monarch Chit Fund Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trichur Monarch Chit Fund Limited can be reached at the registered office: 191837 Adam Bazar Rice Bazar, Trichur, Kerala, India – 680001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.