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
THALOR CHIT FUNDS AND FINANCES PVT LTD
CIN: U65992KL1981PTC003441 As on: 2026-07-13
THALOR CHIT FUNDS AND FINANCES PVT LTD (CIN: U65992KL1981PTC003441) is a Private company incorporated on 31 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1900000.00.
THALOR CHIT FUNDS AND FINANCES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.THALOR CHIT FUNDS AND FINANCES PVT LTD'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 THALOR CHIT FUNDS AND FINANCES PVT LTD are SHAJI GEORGE, JOSE THATTIL VARU, and DEEPTHI KARIPPERI.
THALOR CHIT FUNDS AND FINANCES PVT LTD's Corporate Identification Number (CIN) is U65992KL1981PTC003441 and its registration number is 3441. Users may contact THALOR CHIT FUNDS AND FINANCES PVT LTD on its Email address - [email protected]. Registered address of THALOR CHIT FUNDS AND FINANCES PVT LTD is I/634, AISWARYA COMPLEX THALORE , THRISSUR DISTRICT, Kerala, India - 680306.
Current status of THALOR CHIT FUNDS AND FINANCES PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THALOR CHIT FUNDS AND FINANCES 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.
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 THALOR CHIT FUNDS AND FINANCES
Purchase full report of THALOR CHIT FUNDS AND FINANCES
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 THALOR CHIT FUNDS AND FINANCES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of THALOR CHIT FUNDS AND FINANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01725562 | SHAJI GEORGE | Managing Director | 2006-11-01 |
| 02612786 | JOSE THATTIL VARU | Director | 2010-11-22 |
| 02770133 | DEEPTHI KARIPPERI | Director | 2009-03-30 |
Past Directors & Key Managerial Personnel of THALOR CHIT FUNDS AND FINANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAJI GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBALLUR CROWN KURIES PRIVATE LIMITED | U65992KL2003PTC016602 | Director | - | 2012-09-29 |
| DIVYANADHAM KURIES PRIVATE LIMITED | U65992KL2005PTC018698 | Director | - | 2013-08-19 |
| DIVYANADHAM KURIES PRIVATE LIMITED | U65992KL2005PTC018698 | Managing Director | - | 2013-05-04 |
| PALLIKUNNU KURIES PRIVATE LIMITED | U65992KL2005PTC018808 | Director | - | 2013-08-19 |
| BRAINTECH KURIES PRIVATE LIMITED | U65992KL2009PTC025104 | Managing Director | 2009-12-03 | Ongoing |
| WILPOWER CHITS (INDIA) LIMITED | U65992KL2010PLC026062 | Director | - | 2013-08-19 |
Other Directorships of JOSE THATTIL VARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPTHI KARIPPERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINTECH KURIES PRIVATE LIMITED | U65992KL2009PTC025104 | Director | 2009-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300KL2025PTC093487 | INFINITY OFFSHORE SOLUTIONS PRIVATE LIMITED | Room No.2/194, Aiswarya Complex,Nenmanikkara,Thalore P O,Thrissur,Thrissur,Kerala,680306-India |
| ACX-6631 | LINIXIA LIFE SCIENCE LLP | III/287/I,VICTORY COMPLEX,ANAKALLU JN,PO AVINISSERY,Thrissur,Thrissur,Kerala,India-680306 |
| U55101KL2025PTC096411 | SKYSPACE PROPERTY MANAGEMENT PRIVATE LIMITED | 3/305 G1 , IGM COMPLEX,THALORE BYPASS,Thrissur,Thrissur,Kerala,680306-India |
| ACI-3904 | ELAZE LIFE SCIENCE LLP | KALLUKARAN VARAPPAN MEMORIAL COMPLEX, 8/165-R, FIRST FLOOR,AVINISSERI VILLAGE, VALLISSERI, THALORE,Thrissur,Thrissur,Kerala,India-680306 |
| U63090KL1991PTC006204 | SOUTHERN CRATES AND CONTAINERS PVT LTD | 3/277SOUTHERN INDUSTRIAL COMPLEX THALORE , THRISSUR DIST, Kerala, India - 680306 |
| U74910KL2022PTC075729 | OPTUS PLACEMENT AND LEARNING SOLUTIONS PRIVATE LIMITED | 3/305F, IGM COMPLEX NH BYE PASS JUNCTION,THALORE,Thrissur,Kerala,680306-India |
| U15549KL2019PTC059993 | AZZA FOODS PRIVATE LIMITED | 3/305K, IGM COMPLEX, BYE PASS JUNCTION, THALORE , THRISSUR, Kerala, India - 680306 |
| U74999KL2018PTC053781 | OPTUS OFFSHORE OIL AND GAS SERVICES PRIVATE LIMITED | 3/305H, IGM COMPLEX NH BYEPASS JN, THALORE , THRISSUR, Kerala, India - 680306 |
| U29309KL2021PTC068710 | VIBRANTE TEKNOSOLUTIONZ PRIVATE LIMITED | 3/305 D1 IGM COMPLEX, THALORE BYE PASS JUNCTION , THRISSUR, Kerala, India - 680306 |
| U51397KL2007PTC020773 | OPSIA PHARMA PRIVATE LIMITED | DOOR NO. 183, 185 / II, AISWARYA COMPLEX NENMANIKKARA, PANCHAYATH , THALORE, Kerala, India - 680306 |
| U65999KL2018PLC052475 | HOLYANGEL NIDHI LIMITED | DOOR NO. 11/634, CORPORATION SHOPPING COMPLEX R S ROAD, OLLUR , THRISSUR, Kerala, India - 680306 |
| U24139KL2019PTC059273 | SOUTHERN PLASTOWARE PRIVATE LIMITED | NO.15/9/B, SOUTHERN INDUSTRIAL COMPLEX THAKKATTUSSERY ROAD, THALORE P O , THRISSUR, Kerala, India - 680306 |
| U31909KL2022PTC073671 | RASS BROTHERS PRIVATE LIMITED | S.NO 97/4, NEAR MATHRUBUMI OFFICE , THALORE PO 680306 ,THRISSUR, KERALA, IND IA. , THRISSUR, Kerala, India - 680306 |
| U65992KL2009PTC025104 | BRAINTECH KURIES PRIVATE LIMITED | II/180, SECOND FLOOR AISWARYA SHOPPING COMPLEX, P O THALORE , TRICHUR, Kerala, India - 680306 |
| U60200KL2022PLC073918 | BOFAST LOGISTICS LIMITED | Door No. 15/13, St. Therisia Tile Works, Nr. Thalore Railway Station, Thalore, , Thrissur, Kerala, India - 680306 |
| ACU-3203 | NEELANKAVIL INTERNATIONAL LLP | 2/410 ELUVATHINGAL HOUSE,THALORE PARAPPURAM,Thrissur,Thrissur,Kerala,India-680306 |
| L50100KL1941PLC078267 | RAJPUTANA INVESTMENT & FINANCE LTD | Building No: 1/110, BRD Complex, NH Bypass, Konikkara,,Thrissur,Thrissur,Kerala,680306-India |
| U46109KL2024PTC086620 | MENONS BROTHERS STOCK RESEARCH PRIVATE LIMITED | ROOM NO.1 GOPIKA ROSE VILLAS,PULARI NAGAR THALORE,Thrissur,Thrissur,Kerala,680306-India |
| U28249KL2025PTC093198 | VELOCITOR SPECIAL PURPOSE MACHINES PRIVATE LIMITED | Building No. 30/2473-13, Meledath Stephan Complex,Edakunny, Ollur,Thrissur,Thrissur,Kerala,680306-India |
| U86901KL2025PTC091433 | HITHAYUSH HEALTHCARE PRIVATE LIMITED | Kallukaran Varapan Memorial Complex, 8/165-S,Avinissery P.O, Vallissery, Parakulam,Thrissur,Thrissur,Kerala,680306-India |
| U32309KL2018PTC055891 | AFATH TECHNOLOGIES PRIVATE LIMITED | 2/189 THADIKKARAN COMPLEX , THRISSUR, Kerala, India - 680306 |
| U26990KL2021PTC068238 | UNISPACE TRADE PRIVATE LIMITED | 2/290 OPPOSITE TO DECATHLON THALORE , THRISSUR, Kerala, India - 680306 |
| AAB-0671 | TASTY TRADERS LLP | House No 354, Ariyakkattu House Thalore Post Thrissur, Kerala, India - 680306 |
| U51432KL2011PTC029215 | JAMES AND JAMES BUILDING MATERIALS PRIVATE LIMITED | 2/164A THALORE P O , THRISSUR, Kerala, India - 680306 |
| U36911KL2006PTC019478 | JEM GOLD MANUFACTURERS CONSORTIUM PRIVAT E LIMITED | 1/412, KOONAMPLAVE HOUSE THALORE P O , THRISSUR, Kerala, India - 680306 |
| U65929KL2017PLC048874 | THRITHAMARA NIDHI LIMITED | ANUGRAHA SHOPPING COMPLEX, ANAKKALLU, AVINISSERY P.O., , THRISSUR, Kerala, India - 680306 |
| U74999KL2020PTC065020 | NOURRISSONS INDIA PRIVATE LIMITED | 4/378, KAIPPARA VASUDEVA SHOPPING COMPLEX AVINISSERY , THRISSUR, Kerala, India - 680306 |
| U65992KL2011PTC029992 | REBIRTH KURIES PRIVATE LIMITED | XIII/360-1, THALORE P.O THAIKKATTUSSERY ROAD , THRISSUR, Kerala, India - 680306 |
| ABA-1919 | VIVA DREAM SOLUTIONS LLP | 13/413 B, Silver Line Chittattukarakkaran House, Thalore P O Thrissur, Kerala, India - 680306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.