Thottakad Chits Private Limited - Company overview

Thottakad Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2013PTC034…

2013-05-14 Thottakad, Kerala Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Thottakad Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (45) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ELSAMMA JOLY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thottakad Chits Private Limited

Thottakad Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KL2013PTC034094). Business overview includes Financial Services (Financial & Credit Leasing), incorporated on May 14, 2013 (13+ years old), headquartered in Thottakad, Kerala, India. The company is currently Active with Active Non-Compliant compliance status.

Financial & Credit Leasing
  • Location Building No.Iv/512D, 512E (516,517), New Ward-7, Chothirakunnel Plaza, Vakathanam Grama P, Thottakad, Kerala - 686539
CIN / LLPINU65992KL2013PTC034094
Company No.034094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Thottakad Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Thottakad Chits Private Limited (2)

A
Managing Director | Since 2013-05-14 | DIN: 06425528
E
Director | Since 2013-05-14 | DIN: 06574042

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Thottakad Chits Private Limited
What is CIN of Thottakad Chits Private Limited?
The Corporate Identification Number (CIN) for Thottakad Chits Private Limited is U65992KL2013PTC034094. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034094 as per MCA.
When was Thottakad Chits Private Limited incorporated?
Thottakad Chits Private Limited was incorporated 13 years 1 month ago on 14 May 2013.
What is paid-up capital and authorised share capital of Thottakad Chits Private Limited?
The paid-up capital of Thottakad Chits Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Thottakad Chits Private Limited?
Thottakad Chits Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thottakad Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Thottakad Chits Private Limited is Building No.Iv/512D, 512E (516,517), New Ward-7, Chothirakunnel Plaza, Vakathanam Grama P, Anchayath, Thottakad, Kerala, 686539, India.
What is the ROC code of Thottakad Chits Private Limited?
Thottakad Chits Private Limited ROC code is Roc Ernakulam.
What is the company classification of Thottakad Chits Private Limited?
Thottakad Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Thottakad Chits Private Limited - is it listed or unlisted?
Thottakad Chits Private Limited is a Unlisted company.
What is the current status of Thottakad Chits Private Limited?
Thottakad Chits Private Limited is currently Active and registered in Thottakad, Kerala, India.
What industry or business activity is Thottakad Chits Private Limited associated with?
Thottakad Chits Private Limited lists activity aligned with: Financial Services - Financial & Credit Leasing - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Thottakad Chits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thottakad Chits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.