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
THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED
CIN: U65992KL1995PTC009100 As on: 2026-07-13
THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED (CIN: U65992KL1995PTC009100) is a Private company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 300000.00.THAIKKATTIL FINANCE AND CHITS 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)].
THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009100 and its registration number is 9100. Users may contact THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED on its Email address - . Registered address of THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED is PMC WARD 9 THANKAM COMPLEXKALADY ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542.
Current status of THAIKKATTIL FINANCE AND 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
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 THAIKKATTIL FINANCE AND 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.
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 THAIKKATTIL FINANCE AND CHITS
Purchase full report of THAIKKATTIL FINANCE AND CHITS
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 THAIKKATTIL FINANCE AND 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.
| 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 THAIKKATTIL FINANCE AND CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of THAIKKATTIL FINANCE AND CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210KL2001PTC014760 | LEE CONSTRUCTIONS PRIVATE LIMITED | MUKKANAMCHERRY BYE PASSDOOR NO PMC XVI 326 OPP JACOBITE CHURCH M C ROAD , PERUMBAVOOR ERNAKULAM, Kerala, India - 683542 |
| U45202KL2002PTC015491 | PERUMBAVOOR GENERAL MARKETING FEDERATION PRIVATE LIMITED | DOOR NO PMC XII/23P P ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U55200KL2022PTC075817 | VESCO DELICACIES PRIVATE LIMITED | PMC VII/50,51, KAKKATTU ARCADE M C ROAD, OPP FEDERAL BANK,PERUMBAVOOR,Ernakulam,Kerala,683542-India |
| U55101KL2005PTC018424 | LEE RESORTS PRIVATE LIMITED | BUILDING NO PMC IX/130 AMAJID MARACKAR ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U52599KL2002PTC015627 | NEW BLOWN MARKETING PRIVATE LIMITED | DOOR NO PMC VI/575MOHANS BUILDING KUTTANPILLAI ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U80301KL2004PTC017438 | MASTER CAREER CENTRE PRIVATE LIMITED | DOOR NO PMC XV/786J C PARK A M ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U55101KL2005PTC018310 | HOTEL SWAPNA INDIA PRIVATE LIMITED | DOOR NO PMC 17/1447OPP JYOTHI THEATRE P P ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U25199KL2004PTC017375 | RUBBO QUEEN HEALTH CARE PRODUCTS PRIVATE LIMITED | DOOR NO PMC XV/42E I FIBREQUEEN HOUSE OPP GOVT HOSPITAL A M ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U74999KL2022PTC075864 | SECARA INTERNATIONAL PRIVATE LIMITED | 22/193,Municipal Library Road, Perumbavoor-683542,Ernakulam,Ernakulam,Kerala,683542-India |
| U85191KL2015PTC039349 | HILL VIEW AYURVEDIC PRIVATE LIMITED | PMC XVI/594F,594 F1 MS BUILDING , PERUMBAVOOR, ERNAKULAM DISTRICT, Kerala, India - 683542 |
| U51909KL2018PTC053536 | BERIAH ORGANIC PRIVATE LIMITED | PMC XIII/201 (OLD No: PMC 11/89-90, 103),CHEMMANAM OLD POST OFFICE ROAD, IRINGOLE P.O, PERU MBAVOOR , PERUMBAVOOR, Kerala, India - 683542 |
| U71100KL2024PTC087926 | AURA DHAN ARCHITECTS AND BUILDERS PRIVATE LIMITED | Room No Pmc 17 / 358 P O Perumbavoor Ernakulam,Kunnathunad,Ernakulam,Kerala,683542-India |
| U72900KL2018PTC054861 | PAPPYJOE ENTERPRISE PRIVATE LIMITED | PMC, E7, MUNICIPAL VEGETABLE MARKET COMPLEX, PERUMBAVOOR PO, ERNAKULAM, , ERNAKULAM, Kerala, India - 683542 |
| U40100KL2008PTC023032 | ARYACON POWER PROJECTS (INDIA) PRIVATE LIMITED | BUILDING NO.PMC.XVI/516 CITY ESTATE, M.C.ROAD, PERUMBAVOOR POST , PERUMBAVOOR, Kerala, India - 683542 |
| U65992KL1998PTC012071 | CARTIER CHITS PRIVATE LIMITED | BUILDINNG NO.XII/283,F5, PIONEER COMPLEX, FISH MARKET ROAD,PERUMBAVOOR, , ERNAKULAM-683542, Kerala, India - 000000 |
| U22212KL1998PTC012043 | J C PRINTOGRAPHICS PRIVATE LIMITED | CHITTAYAMMALIL BUILDINGSA M ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U16219KL2025PTC094393 | AYODHYA PLYWOODS PRIVATE LIMITED | PMC XXII/706,A.M Road,Kunnathunad,Ernakulam,Kerala,683542-India |
| U45201KL1995PTC009619 | ADCO BUILDERS PRIVATE LIMITED | DRASANAM CHAMBERSM C ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U45201KL1996PTC010043 | MADAPARAMBIL BUILDERS PRIVATE LIMITED | MADAPARAMBIL ARCADEM C ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U51909KL1945PTC000341 | EMCETE AND SONS TRAVANCORE PVT LTD | 11/182MARKET ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U65992KL1996PTC010301 | VARADANAM CHITS AND FINANCE PRIVATE LIMI TED | 11 647AM ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U15316KL2023PTC079997 | VANCHINAD MEAT PROCESSING PRIVATE LIMITED | PMC XXI/1200-A1 PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| AAV-3050 | S-CHO REGENCY AND WELLNESS LLP | 331/B,C,D MC ROAD, PERUMBAVOOR ERNAKULAM, Kerala, India - 683542 |
| U51431KL2003PTC015984 | PHALANX EXPORTS PRIVATE LIMITED | PMC XVII-643, TAS TOWERS, PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U46900KL2025PTC093364 | NEXORA GLOBAL VENTURES PRIVATE LIMITED | Pmc 8/231/C Palliyelimali Arcade, AM Road,Kunnathunad,Ernakulam,Kerala,683542-India |
| U52339KL2002PTC015569 | BANGALORE MARGIN FREE MARKET PRIVATE LIM ITED | XVIII/314 THE SHELTERT B ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U51909KL2022PTC075915 | AL HAJEEL TRADINGS PRIVATE LIMITED | Kanampuram Square, 2nd Floor, MC Road, Perumbavoor,Cochin,Ernakulam,Kerala,683542-India |
| U74999KL2019PTC060515 | SOUTHEND ASSOCIATES PRIVATE LIMITED | 961 J,BENSOR COMPLEX PP ROAD PERUMBAVOOR , Ernakulam, Kerala, India - 683542 |
| U79120KL2023PTC083036 | ASTRA SKY GLOBAL PRIVATE LIMITED | XX- 193 C2, KANIYAMKUDY,KSRTC ROAD PERUMBAVOOR,Kunnathunad,Ernakulam,Kerala,683542-India |
| 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.