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
THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED
CIN: U65992KL1995PTC009499 As on: 2026-07-13
THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED (CIN: U65992KL1995PTC009499) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2625000.00 and its paid up capital is Rs. 1890000.00.
THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.THALAPPILLY CHITS AND CREDITS 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 THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED are VARAPATHUKUZHIYIL ELIAS CHACKO, JOSEPH ELIAS, and GOKULAN PALAPPARAMBIL NARAYANAN.
THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009499 and its registration number is 9499. Users may contact THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED is DOOR NO.XIV/429A, N S S TALUK UNION BUILDING, MAIN ROAD, WADAKANCHERY, , THRISSUR, Kerala, India - 680582.
Current status of THALAPPILLY CHITS AND CREDITS 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 THALAPPILLY CHITS AND CREDITS 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 THALAPPILLY CHITS AND CREDITS
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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 THALAPPILLY CHITS AND CREDITS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THALAPPILLY CHITS AND CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085250 | VARAPATHUKUZHIYIL ELIAS CHACKO | Director | 1998-08-17 |
| 01088627 | JOSEPH ELIAS | Director | 2007-05-15 |
| 00644489 | GOKULAN PALAPPARAMBIL NARAYANAN | Director | 1995-10-09 |
Past Directors & Key Managerial Personnel of THALAPPILLY CHITS AND CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02670916 | RAVUNNI VILAMBATH | Director | - | 2015-12-21 |
| 00645000 | GOPINATHAN KURUVEETTIL KUNJUKUTTY | Director | - | 2015-11-25 |
| 01165077 | VIJAYAN MELATHIL | Director | - | 2020-03-18 |
| 01298196 | MARATH VIJAYAN | Director | - | 2015-12-21 |
| 01360506 | RADHAKRISHNAN PUZHANKARA | Director | - | 2013-09-20 |
| 01360506 | RADHAKRISHNAN PUZHANKARA | Managing Director | - | 2020-03-18 |
| 02937682 | PUSHAPARAJAN PARAPARAMBIL KUNJUMON | Director | - | 2015-12-21 |
| 00626396 | RAJENDRAN KANDANGA | Director | - | 2020-03-18 |
| 00644657 | SUDHAKARAN PATTILACHAN | Director | - | 2020-03-18 |
| 01164815 | AJITH KUMAR SREEDHARA MALLAYYA | Director | - | 2020-03-18 |
| 01664726 | SUGATHAN PONNARASSERY VASU | Director | - | 2020-03-18 |
| 01712936 | PRABHAKARAN CHALIL KUMBLAYIL | Director | - | 2009-03-16 |
Other Directorships of RAVUNNI VILAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARAPATHUKUZHIYIL ELIAS CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXHORT CONSTRUCTION COMPANY PRIVATE LIMITED | U45201KL2000PTC013779 | Director | - | 2019-08-28 |
| WADAKKANCHERY GENERAL NIDHI LIMITED | U65924KL2016PLC045749 | Director | - | 2018-09-27 |
| GENERAL KURIES AND LOANS PVT LTD | U65992KL1981PTC003315 | Director | - | 2018-09-27 |
| NEW GENERAL KURIES (WADAKKANCHERY) PRIVATE LIMITED | U65992KL2013PTC033208 | Director | - | 2018-09-27 |
| VARAPATHUKUZHIYIL PROPERTIES PRIVATE LIMITED | U70109KL2018PTC054005 | Director | - | 2020-09-30 |
| DIVINE MEDICAL CENTRE LIMITED | U85110KL1984PLC003929 | Director | - | 2007-12-08 |
| WADAKKANCHERY CULTURAL ENTERPRISES LTD | U92141KL1987PLC004656 | Managing Director | 2003-09-26 | Ongoing |
Other Directorships of GOPINATHAN KURUVEETTIL KUNJUKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH ELIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXHORT CONSTRUCTION COMPANY PRIVATE LIMITED | U45201KL2000PTC013779 | Director | - | 2019-08-28 |
| GENERAL KURIES AND LOANS PVT LTD | U65992KL1981PTC003315 | Director | 2018-10-15 | Ongoing |
| NEW GENERAL KURIES (WADAKKANCHERY) PRIVATE LIMITED | U65992KL2013PTC033208 | Director | 2018-10-15 | Ongoing |
| VARAPATHUKUZHIYIL PROPERTIES PRIVATE LIMITED | U70109KL2018PTC054005 | Managing Director | 2018-07-11 | Ongoing |
Other Directorships of VIJAYAN MELATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARATH VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHAKRISHNAN PUZHANKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHAPARAJAN PARAPARAMBIL KUNJUMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAN KANDANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSTHUBHAM FINANCE AND KURIES PRIVATE LIMITED | U65992KL1996PTC010909 | Director | - | 2009-08-18 |
Other Directorships of GOKULAN PALAPPARAMBIL NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKARAN PATTILACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJITH KUMAR SREEDHARA MALLAYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUGATHAN PONNARASSERY VASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKARAN CHALIL KUMBLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSTHUBHAM FINANCE AND KURIES PRIVATE LIMITED | U65992KL1996PTC010909 | Director | - | 2015-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47590KL2025PTC095376 | AHED AL SHAYER GENERAL TRADING PRIVATE LIMITED | DOOR No. 21/607,1ST FLOOR,,MAIN ROAD WADAKKANCHERY,,Thalapilly,Thrissur,Kerala,680582-India |
| U85310KL2018PTC054604 | SOUTHWEST MEDTEC SOLUTIONS PRIVATE LIMITED | BUILDING NO.11/697, THARAKAN HOUSE, THARAKAN LANE MAIN ROAD, WADAKKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| U45200KL2011PTC028600 | CITYGATE BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO VIII/555 GROUND FLOOR, CITY GATE , POST R S WADAKKANCHERRY, Kerala, India - 680582 |
| U65999KL2020PLN065038 | PARIPALANA NIDHI LIMITED | ROOM NO. F BUILDING NO.1 KUMBALANGAD ROAD,NEAR COURT & MANI'S DEPARTMENTAL STORE,WADAKK ANCHERY , THRISSUR, Kerala, India - 680582 |
| U45201KL1992PTC006434 | SOUHRUDHA BUILDERS AND DEVELOPERS PVT LTD | SOUHRUDHA ARCADEG G H S ROAD WADAKKANCHERRY , THRISSUR, Kerala, India - 680582 |
| U45201KL2000PTC013779 | EXHORT CONSTRUCTION COMPANY PRIVATE LIMITED | DOOR NO. XV/1032, VMC BUILDING WADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| U63030KL2020PTC061193 | SPYKE TRIP PRIVATE LIMITED | XI/958, NSS BUILDING, MAIN ROAD WADAKKANCHERY, , THRISSUR, Kerala, India - 680582 |
| U65992KL2006PTC019992 | JANASOBHA CHITS PRIVATE LIMITED | Door No. 11/1125, 11/1126 Wadakanchery P O , THRISSUR, Kerala, India - 680582 |
| U25209KL2022PTC073848 | GREENZ PVC INDUSTRIES PRIVATE LIMITED | Door No. 1136/10, Ground Floor Meenu Mart Commercial Building , Wadakanchery, Kerala, India - 680582 |
| U63090KL1995PTC009433 | NATCHART PRIVATE LIMITED | ROOM NO XV/1094 D, ARYA TOWER, MAIN ROAD, WADAKANCHERRY, , THRISSUR, Kerala, India - 680582 |
| U65992KL2010PTC025360 | MAHALIFE KURIES PRIVATE LIMITED | DOOR NO.9/1152 VCM BUILDING, NEAR DIVINE HOSPITAL, WADA KKANCHERY , THRISSUR, Kerala, India - 680582 |
| U85320KL2018PTC052127 | SIGNOS VITALES HEALTHCARE PRIVATE LIMITED | DOOR NO. X/1268, 1ST FLOOR, SKY CITY BUILDING, WADAKKANCHERY, , THRISSUR, Kerala, India - 680582 |
| U85300KL2018PTC054902 | DHATTAREYA AYURVEDICS PRIVATE LIMITED | ROOM NO. X/1235, GROUND FLOOR, VCM BUILDING NEAR DIVINE HOSPITAL, WADAKANCHERY P.O , THRISSUR, Kerala, India - 680582 |
| U65992KL2011PTC030120 | ATHAM KURIES PRIVATE LIMITED | ROOM NO 15/432/W, 1ST FLOOR ROUND BUILDING, NEAR COURT, WADAKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| U67120KL2000PTC014092 | DHISHANA SECURITIES AND INVESTMENTS PRIV ATE LIMITED | WARD IV BUILDING NO 69ROOM NO B 16 31 P O WADAKKANCHERRY , THRISSUR, Kerala, India - 680582 |
| U52190KL2011PTC028676 | MOUNTHIRA SHOPPING MALL PRIVATE LIMITED | DOOR NO 1232 U A TOWER, WADAKANCHERY P O , WADAKANCHERY, Kerala, India - 680582 |
| U70109KL2018PTC054005 | VARAPATHUKUZHIYIL PROPERTIES PRIVATE LIMITED | NO.X/1255, VMC COMPLEX THRISSUR-SHORANUR ROAD,WADAKKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| U65992KL2006PTC019854 | SREE ANJANAM KURIES PRIVATE LIMITED | DOOR NO 2F BHIMA TOWER, WADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| ACQ-2628 | MISTA HOLIDAYS LLP | Door No.9/140/A9,,Naduthara, Han Complex,Thalapilly,Thrissur,Kerala,India-680582 |
| U65924KL2016PLC045749 | WADAKKANCHERY GENERAL NIDHI LIMITED | DOOR NO: 442/E VADAKKANCHERY GENERAL TOWER VADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| U65992KL2013PTC033208 | NEW GENERAL KURIES (WADAKKANCHERY) PRIVATE LIMITED | DOOR NO: 442/E VADAKKANCHERY GENERAL TOWER, VADAKKANCHE RY , THRISSUR, Kerala, India - 680582 |
| U72200KL2000PTC014101 | SOUHRUDHA INFOTEC PRIVATE LIMITED | DOOR NO IV/169 B 17SOUHRUDHA ARCADE P O WADAKKANCHERRY , THRISSUR, Kerala, India - 680582 |
| U65992KL1998PTC012525 | SUHRUDHA KURIES PRIVATE LIMITED | DOOR NO IV/69/A 16SOUHRUDHA ARCADE NEAR COURT WADAKKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| U65992KL2014PTC035953 | KAUSTHUBHAM CHITS (WADAKKANCHERY) PRIVATE LIMITED | DOOR NO. XV/1020B, V M C COMPLEX WADAKKANCHERY P O, KUMARANELLUR , THRISSUR, Kerala, India - 680582 |
| U36942KL2021PTC070600 | FABOOLUX PRIVATE LIMITED | Door No.10/1091 Varna Arcade,Ottupara,Wadakanchery P.O, , Wadakanchery, Kerala, India - 680582 |
| U72200KL1999PTC013242 | FOR MOST INFOTECH PRIVATE LIMITED | DNO III/47 A WADAKKANCHERYVIDHYA BHAVAN BUILDING MAIN ROAD , TRICHUR, Kerala, India - 680582 |
| U55102KL1998PTC012053 | RIVERVIEW RESORTS (INDIA) PRIVATE LIMITE D | 3/264, NEAR POST OFFICE,MAIN ROAD,WADAKANCHERY, TRICHUR-680582. , NA, Kerala, India - 000000 |
| U65992KL1997PTC011897 | SOURABHYA KURIES PRIVATE LIMITED | IV/153 SOUHRUDHA BUILDING2ND FLOOR MAIN ROAD WADAKKANCHERY , TRICHUR, Kerala, India - 680582 |
| U65992KL2014PTC037714 | GREENA GIVIN KURIES PRIVATE LIMITED | ROOM NO: 832,WARD NO: II,GROUND FLOOR U.A.TOWER,NEAR OLD RAILWAY GATE , WADAKANCHERY, Kerala, India - 680582 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.