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
THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED
CIN: U65992KA2013PTC068422 As on: 2026-07-13
THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED (CIN: U65992KA2013PTC068422) is a Private company incorporated on 03 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED are SANIL KUMAR THITTAYIL SIVASANKARAN, PRABHAKARAN AIKKARA, KALLIADAN NARAYANAN, SHIVALINGASHETTY YENJANNASETTY, BABU KALYADAN, ARUN ., and AMBIKA ..
THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2013PTC068422 and its registration number is 68422. Users may contact THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRICHERUMANNA CHITFUND COMPANY PRIVATE LIMITED is NO.16/9,1ST FLOOR, EXCEL COMPLEX, 1ST CROSS, 1ST MAIN, CHOKKASANDRA MAIN ROAD , BANGALORE, Karnataka, India - 560057.
Current status of THRICHERUMANNA CHITFUND COMPANY 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 THRICHERUMANNA CHITFUND COMPANY 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THRICHERUMANNA CHITFUND COMPANY
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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 THRICHERUMANNA CHITFUND COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THRICHERUMANNA CHITFUND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06489421 | SANIL KUMAR THITTAYIL SIVASANKARAN | Managing Director | 2013-04-03 |
| 06491093 | PRABHAKARAN AIKKARA | Director | 2013-04-03 |
| 06491163 | KALLIADAN NARAYANAN | Director | 2013-04-03 |
| 06491187 | SHIVALINGASHETTY YENJANNASETTY | Director | 2013-04-03 |
| 06491212 | BABU KALYADAN | Director | 2013-04-03 |
| 06491233 | ARUN . | Director | 2013-04-03 |
| 06491249 | AMBIKA . | Director | 2013-04-03 |
Past Directors & Key Managerial Personnel of THRICHERUMANNA CHITFUND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANIL KUMAR THITTAYIL SIVASANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAKSHEMA CHITS AND FINANCE PRIVATE LIMITED | U65992KA2015PTC084331 | Managing Director | - | 2015-11-27 |
Other Directorships of PRABHAKARAN AIKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLIADAN NARAYANAN
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Other Directorships of SHIVALINGASHETTY YENJANNASETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU KALYADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMBIKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2024PTC196333 | SHARKBONE INDIA NETWORK PRIVATE LIMITED | No. 64/63/154, 1st Floor, 1st Main Road, Near Jain Temple, T. Dasarahalli,,Karnataka,Bangalore North,Bangalore,Karnataka,560057-India |
| AAE-1143 | KICKMAC MARTIAL ARTS CORNER LLP | NO19, 1ST FLOOR, KATHA NO 207 KIADB MAIN ROAD, CHOKKASANDRA BANGALORE, Karnataka, India - 560057 |
| U74999KA2021PTC148028 | SANNIDI HR SERVICES PRIVATE LIMITED | No. 13, 1st Cross, K K Road, 1st Main, T Dasarahalli, , Bangalore, Karnataka, India - 560057 |
| U17299KA2021PTC146700 | SRI SAI TRISUBHA GARMENTS REALITY PRIVATE LIMITED | NO 79 1ST MAIN 3RD CROSS HESARGATTA MAIN ROAD CIKKASANDRA , BANGALORE, Karnataka, India - 560057 |
| U93090KA2019PTC126950 | SPIRITUAL MIND ENTERTAINMENT MEDIA PRIVATE LIMITED | No 151, No 13, 1st Floor 1st Cross KK Road Dasarahalli , BANGALORE, Karnataka, India - 560057 |
| AAP-6951 | 3ATOMS SOLUTIONS LLP | No.226(8), No.1, 1st Main Road, 5th Cross, Kempegowda Nagara, T Dasarahalli Bangalore, Karnataka, India - 560057 |
| U45309KA2022PTC160663 | MANDHIRA CONSTRUCTION SOLUTIONS PRIVATE LIMITED | No. 6, 8th B Cross, 1st Main Mantapa Road,Mallasandra, T Dasarahalli,Bangalore North,Bangalore,Karnataka,560057-India |
| U38300KA2025PTC206354 | NAGA METALS PRIVATE LIMITED | #33, 1st Main,,Chokkasandra Main Road,Bangalore North,Bangalore,Karnataka,560057-India |
| ACB-3940 | NEXT GENERATION LIFE SERVICES LLP | NO.41/1, 1ST MAIN ROAD1ST CROSS, MALLASANDRA Bangalore North, Karnataka, India - 560057 |
| U65990KA2020PTC142760 | PLUS CC FINANCE PRIVATE LIMITED | No. 31, 1st Main Road, 2nd Cross, Vidyanagar, T Dasarahaili, , Bangalore, Karnataka, India - 560057 |
| U74999KA2016OPC097596 | RANYA SECURITY SERVICES (OPC) PRIVATE LIMITED | 1st Cross, No.17, Bhuvaneshwari Nagar T-Dasarahalli, Hesarghatta Main Road , Bangalore, Karnataka, India - 560057 |
| U31900KA2021PTC145770 | SWAGATE SYSTEMS PRIVATE LIMITED | No.4, 1st Main, 3rd Cross, T Dasarahalli Kempaiah Layout, Chokkasandra, , Bangalore, Karnataka, India - 560057 |
| U74999KA2008PTC047572 | PUROGAMI MARKETING PRIVATE LIMITED | NO.6&7, VIDYANAGAR, 2ND MAIN, 1ST CROSS, T.DASARAHALLI, TUMKUR ROAD, , BANGALORE, Karnataka, India - 560057 |
| U80302KA2023PTC170232 | ASHWAMEDHA SERVICES PRIVATE LIMITED | No. 9 & 22, Bohara Heights, 1st Floor Tumkur Main Rd, Metro opp, T Dasarahalli Bengaluru , Bangalore North, Karnataka, India - 560057 |
| U71290KA2016PTC096379 | GOGHOOM CARS PRIVATE LIMITED | NO. 257, 1ST MAIN ROAD, OFFICERS MODEL COLONY S.M. ROAD, WARD NO. 15, T DASARAHALLI , BANGALORE, Karnataka, India - 560057 |
| U72200KA2010PTC052418 | SIMPLE INNOVATIVE TECHNOSOLUTIONS PRIVATE LIMITED | NO 37, 1ST MAIN, RAJA REDDY LAYOUT,RAMAIAH ENCLAVE MAIN ROAD, NEAR 8TH MILE, T-DASARAHALLI , BANGALORE, Karnataka, India - 560057 |
| ACU-8862 | ZEP RENTALHUB LLP | No.70, 1st Main, 1st Cros,Kempegowdanagar,Bangalore North,Bangalore,Karnataka,India-560057 |
| U78300KA2025PTC198181 | EARTHTREE HR SERVICES PRIVATE LIMITED | No. 100, 1st Main Road,Havanoor Extention,Bangalore North,Bangalore,Karnataka,560057-India |
| U59120KA2025PTC205344 | SECOND DRAFT STUDIOS PRIVATE LIMITED | No 48, 1st floor,1st Main,Prashanth Nagar,Peenya Dasarahalli,Bangalore North,Bangalore,Karnataka,560057-India |
| U28195KA2025PTC212133 | AIWAG TECHNOLOGIES PRIVATE LIMITED | No 42 1st Main Air Force Compound Road,Reddy Layout Ravindara Nagar Dasarahalli,Bangalore North,Bangalore,Karnataka,560057-India |
| U74999KA2019PTC123727 | EMMANUEL BUSINESS CONSULTANCY PRIVATE LIMITED | NO 34 1ST MAIN ROAD CHIKASANDRA.T DASARAHALLI , BANGALORE, Karnataka, India - 560057 |
| U74999KA2017PTC106466 | TRIDGE COMMERCE PRIVATE LIMITED | NO. 34, 1ST MAIN ROAD CHIKKASANDRA T-DASARAHALLI , BANGALORE, Karnataka, India - 560057 |
| U51909KA2022PTC163310 | SGR SOLAR INDIA PRIVATE LIMITED | NO 260 NEAR HDFC BANK 1ST MAIN ROAD BHUVANESHWARINAGARA T DASARAHALLI , BANGALORE, Karnataka, India - 560057 |
| U65999KA2020PLN134183 | FIRSTFIN NIDHI LIMITED | #60, Ground floor Ranganatha nilaya 1st cross, 7th main Bhuvaneshwari Nagar , Bangalore, Karnataka, India - 560057 |
| U74999KA2018OPC111804 | SWASTIKA SCIENTIFIC RESEARCH (OPC) PRIVATE LIMITED | 887/2, (1008), 1st Floor, St.Mary's Building, T Dasarahalli main road, , Bangalore, Karnataka, India - 560057 |
| U29253KA2014PTC075512 | VOLTAIN ENERGY PRIVATE LIMITED | No.36, Tulasi Nilay, 1st Main Muneshwar Block, Pipeline Road, T.Dasara halli , Bangalore, Karnataka, India - 560057 |
| AAW-1353 | SKIDTECH AUTOGAZ LLP | Mahimappa Industrial area, Survey No.24/4/C, 1st Floor, 100 FT Road, Chokkasandra, Peenya Bangalore, Karnataka, India - 560057 |
| U74999KA2018PTC109940 | SWACHH PRODUCTS & SERVICES PRIVATE LIMITED | No. 23, 1st Floor, Byrappa Line, 100 Feet Road, Jalalli Cross, , T. DASARAHALLI BANGALORE, Karnataka, India - 560057 |
| U74900KA2015PTC084173 | HKNK VINTNERS PRIVATE LIMITED | NO.22/49, 1ST FLOOR, KRISHNA HOSPI EXCEL KALAYANA MANTAPA ROAD, JALAHALLI C ROSS, , T DASARAHALLI BANGALORE, Karnataka, India - 560057 |
| 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.
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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.