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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THOTTATHILFINE CHITS PRIVATE LIMITED
CIN: U65190KL2022PTC077767 As on: 2026-07-13
THOTTATHILFINE CHITS PRIVATE LIMITED (CIN: U65190KL2022PTC077767) is a Private company incorporated on 05 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 980000.00.
THOTTATHILFINE CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOTTATHILFINE CHITS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of THOTTATHILFINE CHITS PRIVATE LIMITED are RAJEESH BABU CHATHAMKULAM BHAVADAS, MOHANDAS MADHAVAN, and NIMISHA ..
THOTTATHILFINE CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190KL2022PTC077767 and its registration number is 77767. Users may contact THOTTATHILFINE CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOTTATHILFINE CHITS PRIVATE LIMITED is 27/172 NH-47 OPPOSITE GVT MEDICAL COLLAGE KUNNATHUR MEDU PALAKKAD , PALAKKAD, Kerala, India - 678013.
Current status of THOTTATHILFINE CHITS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THOTTATHILFINE CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THOTTATHILFINE CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THOTTATHILFINE CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01864834 | RAJEESH BABU CHATHAMKULAM BHAVADAS | Director | 2022-09-05 |
| 03405475 | MOHANDAS MADHAVAN | Managing Director | 2022-09-05 |
| 03409122 | NIMISHA . | Director | 2022-09-05 |
Past Directors & Key Managerial Personnel of THOTTATHILFINE CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEESH BABU CHATHAMKULAM BHAVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATHAMKULAM PROPERTIES LLP | AAM-1205 | Designated Partner | 2018-02-27 | Ongoing |
| CHATHAMKULAM BUILD TECH INDIA PRIVATE LIMITED | U43299KL2024PTC087100 | Director | 2024-04-07 | Ongoing |
| CHATHAMKULAM INFRASTRUCTURE INDIA LIMITE D | U45200TZ2010PLC016123 | Director | 2010-06-09 | Ongoing |
| CHATHAMKULAM BUILDERS INDIA PRIVATE LIMITED | U45500KL2018PTC055946 | Director | 2018-12-14 | Ongoing |
| THOTTATHIL CHITS (INDIA) PRIVATE LIMITED | U65992KL2011PTC027805 | Director | 2011-03-01 | Ongoing |
| CHATHAMKULAM PROJECTS AND DEVELOPERS PRIVATE LIMITED | U70200KL2006PTC019102 | Director | 2006-01-24 | Ongoing |
| CHATHAMKULAM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999KL2017PTC050411 | Director | 2017-09-14 | Ongoing |
Other Directorships of MOHANDAS MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOTTATHIL CHITS (INDIA) PRIVATE LIMITED | U65992KL2011PTC027805 | Director | 2011-03-01 | Ongoing |
Other Directorships of NIMISHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATHAMKULAM PROPERTIES LLP | AAM-1205 | Designated Partner | 2018-02-27 | Ongoing |
| CHATHAMKULAM BUILDERS INDIA PRIVATE LIMITED | U45500KL2018PTC055946 | Director | 2018-12-14 | Ongoing |
| THOTTATHIL CHITS (INDIA) PRIVATE LIMITED | U65992KL2011PTC027805 | Director | 2011-03-01 | Ongoing |
| CHATHAMKULAM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999KL2017PTC050411 | Director | - | 2022-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26941KL1993PTC007530 | MALANADU CEMENTS AND ALLIED PRODUCTS PVT LTD | C 18/27SAI SADAN KUNNATHUR MEDU , PALAKKAD, Kerala, India - 678013 |
| U46691KL2023PTC083458 | EXTECH INDUSTRIES PRIVATE LIMITED | NO.27/634-6, OFFICE NO.6,NH ROAD, KADAMKODE JUNCTI,Palakkad,Palakkad,Kerala,678013-India |
| U85500KL2024PTC088494 | AMICAISC CENTER OF EXCELLENCE PRIVATE LIMITED | 28/858 (2)New Civil nagar, East Yakkara, Palakkad,,Kunnathurmedu, Palakkad, Palakkad,,Palakkad,Palakkad,Kerala,678013-India |
| U74140KL2006PTC021892 | PLAKOTTE CONSULTANTS PRIVATE LIMITED | 14/452 NANDA VIHAR,KUNNATHUR MEDU , PALAKKAD, Kerala, India - 678013 |
| ABB-6193 | TRION HEALTHCARE LLP | 27/337 (4) DREAM SQUARE BUILDING, N H MEDICAL COLLEGE SERVICE ROADMANAPPULLIKAVU,KADAMKODE Palakkad, Kerala, India - 678013 |
| U63020KL2008PTC021838 | SUNFLOWER WARE HOUSING PRIVATE LIMITED | Old No.15/651, New No.23/936 Kunnathur Medu, Coimbatore Main Road , Palakkad, Kerala, India - 678013 |
| U86100KL2024PTC086311 | AYURSANSARA WELLNESS PRIVATE LIMITED | BF2Soorya Sobha, Appartments, Chirakkad,,Kunnathurmedu, Palakkad, Kerala, India,Palakkad,Palakkad,Kerala,678013-India |
| U86900KL2024NPL086033 | LAKSHIT INTEGRATED FOUNDATION | ROOM No.847 1 ST FLOOR CAPITAL TOWER, KUNNATHURMEDU, PALAKKAD,KERALA, INDIA,Palakkad,Palakkad,Kerala,678013-India |
| ACS-8926 | KANDAM COLLECTIVE LLP | 25/337 NEAR GOVT.MEDICAL,COLLEGE,MANAPPULLIKKAVU,Palakkad,Palakkad,Kerala,India-678013 |
| U52291KL2026OPC102074 | VR ASSOCIATES, RIVER TOURISM AND BUILDERS (OPC) PRIVATE LIMITED | 27/630-5 Ground Floor,Lakshmi Complex Kadamkode,Palakkad,Palakkad,Kerala,678013-India |
| ACL-2872 | ELECTRITECH SPARK ENGINEERS AND CONTRACTORS LLP | NO 27/662, DAS COMPLEX,NEAR BUILTECH PAVALION, KADAMKODE,Palakkad,Palakkad,Kerala,India-678013 |
| U47211KL2025PTC094044 | SARESA TRADING PRIVATE LIMITED | 15/637, NANDANAM,KUNNATHURMEDU, PALAKKAD,Palakkad,Palakkad,Kerala,678013-India |
| AAS-2000 | WILDBERRY INNOVATIONS LLP | 24/667,Chirakkad,palakkad municipality, palakkad taluk palakkad, Kerala, India - 678013 |
| ACI-3277 | PREMDEEP GOLD AND DIAMONDS LLP | DOOR NO-837,PREMASADAN,INDIRA NAGAR STREET,KUNNATHURMEDU,PALAKKAD,Palakkad,Palakkad,Kerala,India-678013 |
| U50400KL2010PTC026622 | MENACHERY MOTORS PRIVATE LIMITED | NH JUNCTION MANAPULLIKAVU , PALAKKAD, Kerala, India - 678013 |
| U45200KL2012PTC032388 | ELKIN BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO: 23/904 KUNNATHOOR MEDU , PALAKKAD, Kerala, India - 678013 |
| U72200KL2010PTC025369 | PRCL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 21/596, SUPREME TOWERS, OPPOSITE KUNNATHURMEDU POST OFFICE , PALAKKAD, Kerala, India - 678013 |
| U74994KL2010PTC027025 | MONNAIE INTERIOR DESIGNERS PRIVATE LIMITED | DOOR NO:27/720(5) DEEPAM FOUNDATION, MANAPULLIKAVU , PALAKKAD, Kerala, India - 678013 |
| U70100KL2007PTC021084 | BHADRAM PROPERTIES INDIA PRIVATE LIMITED | Door No. 27/874 (11), Bhadram Thulasi, Manappullikavu, Chittur Road , Palakkad, Kerala, India - 678013 |
| U26999KL2016PTC047135 | ZAYAAN CEMENTS PRIVATE LIMITED | 1/793, FLAT NO : A-07 BUILTECH PAVILION, NH KADAMKODE , PALAKKAD, Kerala, India - 678013 |
| U72200KL2009PTC023637 | C-CUBE INFOMATICS (INDIA) PRIVATE LIMITED | 14/397(2) INDIRANAGAR 2ND STREET VIVEKANANDA COLONY OPPOSITE INDIRA GAND HI STADIUM , PALAKKAD, Kerala, India - 678013 |
| U68100KL2010PTC026244 | PALAKKAD INFRA FACILITIES AND SERVICES PRIVATE LIMITED | Chirakkad Kunnathurmedu,Palakkad,Palakkad,Kerala,678013-India |
| ACI-0880 | ARWETHA AI SOLUTIONS LLP | 3418/29, KUNNATHURMEDU,Palakkad,Palakkad,Kerala,India-678013 |
| U70200KL2023PTC084341 | MERQURIUS AVANTAGE GLOBAL PRIVATE LIMITED | 23/976,SHAHUL BUILDING,Palakkad,Palakkad,Kerala,678013-India |
| ACU-9343 | BUILTECH DEVELOPMENTS LLP | 387 Builtech Foundation, Chittur Road,Palakkad,Palakkad,Kerala,India-678013 |
| U86901KL2023PTC081633 | WAYANAD NEVERLAND AYURVEDIC RESORTS PRIVATE LIMITED | Sreekarthika East Yakkara,Manapuppullikavu Kunnathurmedu Po,Palakkad,Palakkad,Kerala,678013-India |
| U20237KL2024PTC087566 | ENE HERBAL FORMULATIONS PRIVATE LIMITED | DOOR NO 24/797, PRESTIGE,PHARMA BUILDING,Palakkad,Palakkad,Kerala,678013-India |
| U80100KL2025PTC098424 | BRUTE FORCE PRIVATE LIMITED | 23/662, 1 st Floor,Kenz Stadium Complex,,Palakkad,Palakkad,Kerala,678013-India |
| AAH-2707 | THINKING THINGS TECHNOLOGIES LLP | Door No-17/767-12 Aarya Arcade, Chittur Road,,Palakkad,Palakkad,Kerala,India-678013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.