THADAMURIYIL CHITS AND FINANCE PVT.LTD. (CIN: U65992KL1994PTC007916) is a Private company incorporated on 16 Dec 1994. 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. 0.00.
THADAMURIYIL CHITS AND FINANCE PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.THADAMURIYIL CHITS AND FINANCE 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)].
THADAMURIYIL CHITS AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1994PTC007916 and its registration number is 7916. Users may contact THADAMURIYIL CHITS AND FINANCE PVT.LTD. on its Email address - . Registered address of THADAMURIYIL CHITS AND FINANCE PVT.LTD. is E.K.P. COMPLEX,KALLAI ROAD, CALICUT--673 002. , NA, Kerala, India - 000000.
Current status of THADAMURIYIL CHITS AND FINANCE PVT.LTD. is - Strike Off.
| CIN | U65992KL1994PTC007916 |
| Name | THADAMURIYIL CHITS AND FINANCE PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7916 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-05-16 |
| Age of Company | 30 years, 9 months, 27 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THADAMURIYIL CHITS AND FINANCE PVT.LTD. |
| U65992KL1994PTC007916 |
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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 THADAMURIYIL CHITS AND FINANCE . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31903KL2003PTC016607 | SIGNES DE ROUTE PRIVATE LIMITED | 11/534,P.K.COMMERCIAL COMPLEX, CHEROOTY ROAD,CALICUT BEACH PO , KOZHIKODE-673 032., Kerala, India - 000000 |
| U28920KL1995PTC009653 | ACME IONICS AND COATINGS PRIVATE LIMITED | 11/537,II ND FLOOR , P.K. COMMERCIAL COMPLEX , RED CROSS ROAD, CALICUT, Kerala, India - 000000 |
| U25202KL1987PTC004837 | SABOO ROHINI PLASTO PACK PVT LTD | SAVO SADAN,M.M. ALI ROAD, CALICUT--673 002. , NA, Kerala, India - 000000 |
| U29309KL1993PTC007413 | ENRICH APPLIANCES PVT.LTD. | 6/236, OPP. STEEL COMPLEX,CHERUVANUR KOLATHARA P.O., CALICUT--673 027. , NA, Kerala, India - 000000 |
| U24119KL1983PTC003844 | THERMOFUSIONS PVT LTD | 7/330, NEAR STEEL COMPLEX LTD,P.O.KOLATHARA, CALICUT - 673 655. , NA, Kerala, India - 000000 |
| U15499KL1992PTC006868 | GRACE FOODS PVT.LTD. | 18/203,RANGAVILASAM COMPOUND, KANDAMKULAM CROSS ROAD, , CALICUT--673 002., Kerala, India - 000000 |
| U29308KL1997PTC011068 | MANITO ELECTRICAL APPLIANCES PRIVATE LIM ITED | B.C.ROAD,BEYPORE,CALICUT -673 015. , NA, Kerala, India - 000000 |
| U22212KL1966PTC002140 | JAYA BHARATH PRINTERS AND PUBLISHERS PVT LTD | 1ST FLOOR, VELLODY BLDG.,KALLAI ROAD.,CALICUT. , NA, Kerala, India - 000000 |
| U26921KL1996PTC010285 | THANIMA BRICKS AND TILES PRIVATE LIMITED | 'SNEHALAYA'P.O. CHENNAMANGALLUR, CALICUT - 673 602. , NA, Kerala, India - 000000 |
| U01131KL1954PTC001516 | L.R. RANGAIER AND SONS PVT LTD | P.B. NO 163, COPRA BAZAR,CALICUT--673 001. , NA, Kerala, India - 000000 |
| U01229KL2003PTC016025 | EDIVANNA FARMS PRIVATE LIMITED | 33/6380 A,CHEVAYUR P.O., CALICUT-673 017. , NA, Kerala, India - 000000 |
| U24222KL1992PTC006643 | STARLAC PAINTS PVT.LTD. | C-3-724,P.O.GURUVAYURAPPANCOLLEGE, CALICUT-673 014. , NA, Kerala, India - 000000 |
| U02002KL1996PTC010002 | QUALITY TIMBER AND PLYWOODS PVT. LTD | NO.1/3682, CANNANORE ROAD,CHAKKORATHKULAM, CALICUT - 673 011 , NA, Kerala, India - 000000 |
| U24231KL1996PTC009938 | MALABAR BIO PRODUCTS PRIVATE LIMITED | EMBRAYIL, DOOR NO.IX/160,P.O. KAYANNA CALICUT-673 526. , NA, Kerala, India - 000000 |
| U51909KL2000PTC013670 | KIZHAKKEPALLIKKAL SRAMBI EXPORTS AND IMP ORTS PRIVATE LIMITED | 11/757, K.P.M. INTERNATIONAL,ROBINSON ROAD, PALAKKAD - 678 001 , NA, Kerala, India - 000000 |
| U17111TZ1995PTC006236 | WHITEFIELD COTTONS PRIVATE LIMITED | IST FLOOR,P.J.COMPLEX1029,E.V.N.ROAD, ERODE-638009 , NA, Tamil Nadu, India - 000000 |
| U29299KL1999PTC013061 | NEW-MATE ELECTRO SYSTEMS PRIVATE LIMITED | IIND FLOOR,K.P.N.COMPLEX, SHORNUR ROAD, , THRISSUR - 680 001., Kerala, India - 000000 |
| U63040KL1986PTC004493 | CHAKOS TRAVELS P LTD. | VELLAPALY BUILDINGS,K.K.ROAD,KOTTAYAM. , NA, Kerala, India - 000000 |
| U01132KL1936PLC000874 | PULLIKANAM TEA ESTATES LTD | PULLIKKANAM BUILDINGS,K.K.ROAD,KOTTAYAM. , NA, Kerala, India - 000000 |
| U28111KL1985PLC004168 | KERALA STRUCTURALS AND VESSLES LTD | K.K.BUILDINGS,MARKET ROAD,,COCHIN , NA, Kerala, India - 000000 |
| U15492KL1985PTC004134 | KISSAN COFFEE CURING WORKS (P) LTD. | K.P. 271, KANIYAMBETTA P.O.VYNAD DIST. , NA, Kerala, India - 000000 |
| U27100KL1971PTC002339 | CALICUT STEEL RE-ROLLING CO PVT LTD | P.B. NO.14, P.O. FEROKE,CALICUT DISTT. , NA, Kerala, India - 000000 |
| U18101KL1977PLC002879 | COSMOS TEXTILES ACCESSORIES MANUFACTURIN G CO. LTD. | U.P./2/7 UILIYINI P.O., VIAQUILANDY, CALICUT-5, , NA, Kerala, India - 000000 |
| U25199KL1992PTC006486 | FRICO RUBBERS PVT.LTD. | K.P.VI/218,PUTHIYEDATHBUILDINGS, NEELOOR-P.O. KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U15400KL1995PLC009571 | DEVON FOODS LIMITED | IV/255, KADAVIL BUILDINGS,KANJIKUZHY, K.K. ROAD, KOTTAYAM-686 004. , NA, Kerala, India - 000000 |
| U27310KL1996PTC009929 | MALABAR CASTINGS PRIVATE LIMITED | 9/374 (1),BIG BAZAR, KOYASSAN KOYA ROAD, , CALICUT--673 001., Kerala, India - 000000 |
| U27105KL1996PTC009875 | NALLALAM RE-ROLLING MILLS PRIVATE LIMITE D | 9/374 (1),BIG BAZAR, KOYASSAN KOYA ROAD, , CALICUT--673 001., Kerala, India - 000000 |
| U01131KL1993PTC006927 | WATERKOLLI ESTATES PVT.LTD. | KMC.XI/48,OPP:CIVIL STATION,THELLY BUILDING K.K. ROAD, KOTTAYAM-686001 , NA, Kerala, India - 000000 |
| U26939KL1974PTC002582 | BRICKS AND PIPES (INDIA) PVT LTD | 5/290 JUGNU CALICUT-6.(P.O.KARAD(VIA) FAROOK COLLEG CALICUT-673632 , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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