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THEKKINKADU CHITS PRIVATE LIMITED




Thekkinkadu Chits Private Limited is a Private incorporated on 25 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 13,874,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Thekkinkadu Chits Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Thekkinkadu Chits Private Limited are Subramanian Palliyil Balan, Raman Karumanthra Prathapan, Gino Poyyara Karunakaran, Joffy Chittilappilly Thomas, Raghunadhan Kuttiparambil Velayudhan, Peethambaran Karumanthra Raman, Anandh Payyappat Achuthan, Sasankan Ayyappath Velayudhan, Saneesh Kumar Thuruvelil Joseph, Devadas Poyyara Karunakaran and Kachappilly Thariyath Paulose.

Thekkinkadu Chits Private Limited's Corporate Identification Number is (CIN) U65992KL2010PTC025582 and its registration number is 25582.Its Email address is [email protected] and its registered address is ROOM NO: 12/686/6, SECOND FLOOR UNITED SHOPPING COMPLEX, POOTHOLE ROAD THRISSUR KL 680004 IN.

Current status of Thekkinkadu Chits Private Limited is - Active.

Company Details

CIN

U65992KL2010PTC025582

Company Name

THEKKINKADU CHITS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

25582

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 2010

Age of Company

14 years, 2 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹13,874,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THEKKINKADU CHITS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO: 12/686/6, SECOND FLOOR UNITED SHOPPING COMPLEX, POOTHOLE ROAD THRISSUR KL 680004 IN

Director Details

DIN Director Name Designation Appointment Date

00105401

SUBRAMANIAN PALLIYIL BALAN

Director

25 February 2010

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19 August 2015

MANGALAKARMA NIDHI LIMITED

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MARIGOLD NIDHI LIMITED

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26 October 2017

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00105867

RAMAN KARUMANTHRA PRATHAPAN

Director

15 September 2010

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02894896

GINO POYYARA KARUNAKARAN

Director

15 September 2010

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Company Designation Appointment Date

SKYCLIST LLP

Individual Partner

12 August 2020

THEKKINKADU NIDHI LIMITED

Director

19 August 2015

MARIGOLD NIDHI LIMITED

Wholetime Director

26 October 2017

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Company Designation Appointment Date Cessation Date

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03084164

JOFFY CHITTILAPPILLY THOMAS

Director

15 September 2010

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Company Designation Appointment Date

THE BHARAT CORPORATION KUNNAMKULAM PVTLTD

Director

26 August 2017

GRAMASREE KURIES PRIVATE LIMITED

Director

30 May 2005

MARIGOLD NIDHI LIMITED

Director

26 October 2017

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Company Designation Appointment Date Cessation Date

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03190565

RAGHUNADHAN KUTTIPARAMBIL VELAYUDHAN

Managing Director

15 September 2010

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Company Designation Appointment Date

THEKKINKADU NIDHI LIMITED

Director

19 August 2015

GURUSAKTHI KURIES PRIVATE LIMITED

Director

22 October 2017

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03190568

PEETHAMBARAN KARUMANTHRA RAMAN

Director

15 September 2010

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Company Designation Appointment Date

Currently Peethambaran Karumanthra Raman is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03196379

ANANDH PAYYAPPAT ACHUTHAN

Director

15 September 2010

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Company Designation Appointment Date

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Director

19 August 2015

MANGALAKARMA NIDHI LIMITED

Director

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Company Designation Appointment Date Cessation Date

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03216138

SASANKAN AYYAPPATH VELAYUDHAN

Director

15 September 2010

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Company Designation Appointment Date

GIFTINDIA NIDHI LIMITED

Wholetime Director

21 March 2016

GIFT INDIA KURIES PRIVATE LIMITED

Director

08 August 1997

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Company Designation Appointment Date Cessation Date

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03258270

SANEESH KUMAR THURUVELIL JOSEPH

Director

15 September 2010

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Company Designation Appointment Date

THEKKINKADU NIDHI LIMITED

Director

19 August 2015

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Company Designation Appointment Date Cessation Date

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07255825

DEVADAS POYYARA KARUNAKARAN

Director

09 December 2019

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Company Designation Appointment Date

THEKKINKADU NIDHI LIMITED

Wholetime Director

19 August 2015

MARIGOLD NIDHI LIMITED

Director

26 October 2017

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Company Designation Appointment Date Cessation Date

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07262524

KACHAPPILLY THARIYATH PAULOSE

Additional Director

10 April 2023

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Company Designation Appointment Date

THEKKINKADU NIDHI LIMITED

Director

30 September 2015

SARADEYAM NIDHI LIMITED

Director

08 August 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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