Twins Chit Funds Private Limited
About Twins Chit Funds Private Limited
Data last updated: 18 February 2026
Twins Chit Funds Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 May 2001, the company has been in operation for over 25 years.
Registered with ROC Ernakulam under CIN U65992KL2001PTC014743.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Varghese Arukandathil Francis and Usha Mariam Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 37 468Broadway Lodge Enclave Broadway, Ernakulam, Kerala, India – 682031.
As per the financials filed for FY 2017, the company reported a revenue of ₹50.94 Lakh, a decline of 14.31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37 468Broadway Lodge Enclave Broadway, Ernakulam, Kerala, India – 682031
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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 Twins Chit Funds Private Limited
Twins Chit Funds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Twins Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Twins Chit Funds Private Limited
Twins Chit Funds Private Limited is audited by A. GEORGE & 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 |
|---|---|---|---|
| A. GEORGE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twins Chit Funds Private 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 Twins Chit Funds Private Limited
Twins Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Arukandathil Francis | Director | 25 May 2001 | 25 Years 1 Months | Current |
| Usha Mariam Varghese | Director | 25 May 2001 | 25 Years 1 Months | Current |
Financials of Twins Chit Funds Private Limited FY 2025 filings available
Twins Chit Funds Private Limited reported revenue of ₹50.94 Lakh (down 14.31% YoY) for FY 2017.
Ten-year financial statements for Twins Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Twins Chit Funds Private Limited
Shareholding and ownership data for Twins Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Twins Chit Funds Private Limited
Twins Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twins Chit Funds Private Limited
View historical data on people associated with Twins Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twins Chit Funds 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 Twins Chit Funds Private Limited
GST registrations and filing compliance for Twins Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Twins Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Twins Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Twins Chit Funds Private Limited
MSME payment history for Twins Chit Funds 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 Twins Chit Funds Private Limited
Corporate group structure for Twins Chit Funds Private Limited
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- Parent company
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MCA Filings & Documents of Twins Chit Funds Private Limited
MCA filings and documents for Twins Chit Funds 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 Twins Chit Funds Private Limited
Frequently Asked Questions about Twins Chit Funds Private Limited
Twins Chit Funds Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 25 May 2001 (25+ years old) and is registered under CIN U65992KL2001PTC014743.
Twins Chit Funds Private Limited reported revenue of ₹50.94 Lakh for FY 2017 (down 14.31% YoY).
The current directors of Twins Chit Funds Private Limited are:
- Varghese Arukandathil Francis - Director
- Usha Mariam Varghese - Director
The primary industry of Twins Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Twins Chit Funds Private Limited can be reached at the registered office: 37 468Broadway Lodge Enclave Broadway, Ernakulam, Kerala, India – 682031.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹4.5 Lakh.