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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
THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED
CIN: U65992KL1951PTC001677 As on: 2026-07-13
THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED (CIN: U65992KL1951PTC001677) is a Private company incorporated on 01 Dec 1951. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3856250.00.
THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAIKKAD WELFARE CHIT 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 THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED are MANOJ THAIVALAPPIL GOPALAN, JOSHY ARANGASSERY LONAPPAN, SABYSON ALOOR THOMAS, ALOOR LOUIS SIMON, and RAMAKRISHNAN BALAN VALIYAKKIL.
THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1951PTC001677 and its registration number is 1677. Users may contact THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED is IX/285 EAST NADAGURUVAYOOR , TRICHUR, Kerala, India - 680101.
Current status of THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED is - Active.
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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ZaubaCorp's company report for THAIKKAD WELFARE CHIT 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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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 THAIKKAD WELFARE CHIT 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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Current Directors & Key Managerial Personnel of THAIKKAD WELFARE CHIT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10362142 | MANOJ THAIVALAPPIL GOPALAN | Director | 2023-11-21 |
| 10362143 | JOSHY ARANGASSERY LONAPPAN | Director | 2023-11-21 |
| 03641502 | SABYSON ALOOR THOMAS | Director | 2021-09-25 |
| 00303967 | ALOOR LOUIS SIMON | Managing Director | 2020-09-29 |
| 07003319 | RAMAKRISHNAN BALAN VALIYAKKIL | Director | 2014-11-08 |
Past Directors & Key Managerial Personnel of THAIKKAD WELFARE CHIT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02982794 | PULIKKOTTIL ANTONY AUGUSTIN | Director | - | 2018-08-20 |
| 03262868 | BABY JOSEPH | Director | - | 2021-09-25 |
| 03641502 | SABYSON ALOOR THOMAS | Director | - | 2020-09-29 |
| 00303967 | ALOOR LOUIS SIMON | Director | - | 2010-09-04 |
| 00303967 | ALOOR LOUIS SIMON | Managing Director | - | 2023-09-22 |
| 00304036 | ALOOR TOBIAS JOHNSON | Director | - | 2023-09-23 |
| 00304036 | ALOOR TOBIAS JOHNSON | Managing Director | - | 2022-09-28 |
| 02982920 | THARABAI . | Director | - | 2021-09-25 |
| 09372336 | OLAKKENGIL PORINHUKUTTY JOHNSON | Director | - | 2023-09-23 |
Other Directorships of MANOJ THAIVALAPPIL GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSHY ARANGASSERY LONAPPAN
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Other Directorships of PULIKKOTTIL ANTONY AUGUSTIN
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Other Directorships of BABY JOSEPH
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Other Directorships of SABYSON ALOOR THOMAS
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Other Directorships of ALOOR LOUIS SIMON
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Other Directorships of ALOOR TOBIAS JOHNSON
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Other Directorships of THARABAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHNAN BALAN VALIYAKKIL
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Other Directorships of OLAKKENGIL PORINHUKUTTY JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL1995PTC009177 | PARADISE HOMES PRIVATE LIMITED | IX/207EAST NADA GURUVAYOOR , TRICHUR 680101, Kerala, India - 000000 |
| U65992KL1994PTC007769 | DALIYA KURIES AND LOANS PVT.LTD. | E.J.A.SHOPPING COMPLEX,EAST NADA,GURUVAYOOR, TRICHUR DIST. , PIN-680101, Kerala, India - 000000 |
| U55101KL1995PTC008843 | SREENIDHI TOWERS PRIVATE LIMITED | EAST NADAGURUVAYUR , TRICHUR, Kerala, India - 680101 |
| U70101KL1995PTC008844 | SREENIDHI APARTMENTS PRIVATE LIMITED | EAST NADAGURUVAYUR , TRICHUR, Kerala, India - 680101 |
| U55102KL1979PTC003072 | NANDINI TOURIST HOME PVT LTD | EAST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U70100KL2008PTC023373 | FIRST & FAST DEVELOPERS AND REALTORS PRIVATE LIMITED | 8/190, FIRST HOUSE, BASHEER FIRST, EAST NADA, GURUVAYOOR POST, , TRICHUR DISTRICT, Kerala, India - 680101 |
| U65992KL1995PTC008637 | SREEPADMAM KURIES AND LOANS PVT LTD | IX/66 USHA BLDGS EAST NADAGURUVAYUR , THRISSUR, Kerala, India - 680101 |
| U67120KL2009PTC023703 | TREEWEALTH SECURITIES PRIVATE LIMITED | 288/IX GURUVAYUR MUNICIPALITY PP BUILDING NEAR RAILWAY GATE EAST NAD A , GURUVAYUR, Kerala, India - 680101 |
| U55101KL2010PTC025340 | BABU LODGINGS HOTELS AND RESORTS PRIVATE LIMITED | WARD NO IX,NO.130,131,132,133 NEAR GURUVAYUR BUS STAND,EAST NADA, , GURUVAYUR, Kerala, India - 680101 |
| AAS-8287 | STEPUP MARKETING SOLUTIONS LLP | C/O M A ABDUL RAHIMAN,RAMSHIBA MANZIL MOOKKATHAYIL HOUSE EAST NADA,GURUVAYOOR P O, THRISSUR THRISSUR, Kerala, India - 680101 |
| U74999KL2019PTC060245 | FAB TOUCH INDUSTRIES PRIVATE LIMITED | 38A/XXII, Old No: 428/IX, Puthussery Manikkath Padi Road, East Nada , , GURUVAYOOR P O, Kerala, India - 680101 |
| U65992KL1996PTC010334 | ASHTAMI KURIES AND LOANS PRIVATE LIMITED | ROOM NO.8/216LSHAMEERA COMPLEX GURUVAYOOR P.O, , TRICHUR-680101, Kerala, India - 000000 |
| U01132KL2001PTC014558 | KAJAH TEA COMPANY PRIVATE LIMITED | XVII/175, GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| AAB-1579 | POIKA RESORTS LLP | KELEMKANDETH HOUSE GURUVAYUR.P.O. TRICHUR, Kerala, India - 680101 |
| U45201KL1998PTC012572 | HOLIDAY BUILDERS PRIVATE LIMITED | XV/187 KEDARMAMMIYUR GURUVAYUR , TRICHUR, Kerala, India - 680101 |
| U51311KL1996PTC010003 | PARTHAS TRADING COMPANY INDIA PRIVATE LIMITED | NEW KRISHNA COMPLEXSOUTHNADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U65992KL1994PTC007621 | SRICHAKRAM CHIT FUNDS PVT LTD | KOMATH BUILDINGSEAST NADA GURUVAYUR , TRICHUR, Kerala, India - 680101 |
| U65923KL1993PTC007428 | MAMMIYUR FINANCING COMPANY PVT.LTD. | SIVAKRIPA BLDGS, GURUVAYOOR, , TRICHUR DIST., Kerala, India - 680101 |
| U65910KL1993PTC007429 | VISHRUTHA FINANCING AND TRADING CO PVT LTD | KARIPPAYIL BUILDINGSSREEKRISHNA SCHOOL JUNCTION GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U65992KL1987PLC004728 | RADHAKRISHNA KURIES LIMITED | XIII/203WEST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U85195KL1993PTC007217 | ZAVINI MEDICAL LABORATORY AND RESEARCH CENTRE PVT LTD | NEW KRISHNA COMPLEXEAST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U15499KL1992PTC006329 | WARRIER FOOD CONDIMENTS INDIA PVT LTD | 2ND FLOORSREE HARI COMPLEX GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U65993KL1986PLC004606 | INTACT INVESTMENTS COMPANY INDIA LTD | VADUKKOOT BUILDINGSNEAR MAMMIYOOR SIVA TEMPLE GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U51505KL1990PTC005756 | PET ELECTRO TRADES TRICHUR PVT LTD | III/237 PLOT NO 103NEHRU NAGAR , TRICHUR, Kerala, India - 680101 |
| U55101KL1993PTC007127 | HI-POWER HOTELS PRIVATE LIMITED | POLICE STATION RDSOUTH NADA GURUVAYOOR , TRICHUR DIST, Kerala, India - 680101 |
| U70101KL1995PTC008866 | SOLAR APARTMENTS PRIVATE LIMITED | XIV/107 CHAVAKKAD ROADGURUVAYOOR WEST P O , TRICHUR, Kerala, India - 680101 |
| U55101KL1997PTC011221 | BHAKTHA PRIYA ASSOCIATES PRIVATE LIMITED | ROOM NO 109 MAHARAHA BUILDINGSOUTH NADA P O GURUVAYUR , TRICHUR, Kerala, India - 680101 |
| U65993KL1993PTC007411 | MYTHRI FINANCIERS PVT LTD | ROYAL BLDGS XVII/23OPP MAMMIYUR SIVA TEMPLE GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U92111KL1997PLC011414 | MEGA MOVIE MAKERS LIMITED | 18/346 GOVIND TOURIST HOMENORTH NADA GURUVAYUR , TRICHUR DISTRICT, Kerala, India - 680101 |
| 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.