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
THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED
CIN: U65992KL1996PTC010868 As on: 2026-07-13
THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED (CIN: U65992KL1996PTC010868) is a Private company incorporated on 18 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1708000.00.
THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THODUPUZHA CHITS AND INVESTMENTS 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 THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED are RAVEENDRANATH JAYASANKAR, NARAYANAN NEELAKANTARAJU NAIR, CHETTIPARAMBIL JOSEPH AUGUSTHY, CHETTIPARAMBIL JOSEPH JAMES, RAJAN KOCHUVEETTIL, MURALIDHARAN KOCHUVEETTIL, SREEDHARAN NAIR KRISHNA KURUNTHOTTATHIL, PRASANNAKUMARI RAVEENDRAN, PAUL JACOB, KALLOOR RAGHAVAN PILLAI MADHUSOODHANANNAIR, KONATHU VIJAYASEKHARAN NAIR, and THAYYIL NARAYANA PILLAI PRASANNA KUMAR.
THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010868 and its registration number is 10868. Users may contact THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED is NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR MUVATTUPUZHA ROAD , THODUPUZHA IDUKKI, Kerala, India - 685584.
Current status of THODUPUZHA CHITS AND INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for THODUPUZHA CHITS AND INVESTMENTS 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 THODUPUZHA CHITS AND INVESTMENTS
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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 THODUPUZHA CHITS AND INVESTMENTS 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 THODUPUZHA CHITS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00644643 | RAVEENDRANATH JAYASANKAR | Director | 1996-10-18 |
| 01197204 | NARAYANAN NEELAKANTARAJU NAIR | Director | 1996-10-18 |
| 01490923 | CHETTIPARAMBIL JOSEPH AUGUSTHY | Director | 1996-10-18 |
| 02786811 | CHETTIPARAMBIL JOSEPH JAMES | Director | 1996-10-18 |
| 00637177 | RAJAN KOCHUVEETTIL | Director | 1997-09-28 |
| 00644582 | MURALIDHARAN KOCHUVEETTIL | Director | 2005-09-30 |
| 00644757 | SREEDHARAN NAIR KRISHNA KURUNTHOTTATHIL | Director | 1996-10-18 |
| 08935004 | PRASANNAKUMARI RAVEENDRAN | Additional Director | 2020-10-27 |
| 00637067 | PAUL JACOB | Whole-time director | 1996-10-18 |
| 00637124 | KALLOOR RAGHAVAN PILLAI MADHUSOODHANANNAIR | Director | 1996-10-18 |
| 00637237 | KONATHU VIJAYASEKHARAN NAIR | Director | 1996-10-18 |
| 00644538 | THAYYIL NARAYANA PILLAI PRASANNA KUMAR | Managing Director | 1996-10-18 |
Past Directors & Key Managerial Personnel of THODUPUZHA CHITS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02786865 | MANTHALIRUMPARA NARAYANAN REVEENDRAN | Director | - | 2019-12-08 |
Other Directorships of RAVEENDRANATH JAYASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARAYANAN NEELAKANTARAJU NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENCE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2007PTC021557 | Director | 2007-12-14 | Ongoing |
| HOTEL SALKARA RESIDENCY PRIVATE LIMITED | U55100KL2007PTC021359 | Director | - | 2019-07-16 |
| BREEZELAND HOTELS PRIVATE LTD | U55101KL1987PTC004683 | Director | 2006-09-30 | Ongoing |
| SPRINGDALE HOTELS PRIVATE LIMITED | U55101KL2005PTC018507 | Director | 2010-10-14 | Ongoing |
| HILLTOP RESIDENCY PRIVATE LIMITED | U55101KL2011PTC028377 | Director | - | 2015-01-17 |
Other Directorships of CHETTIPARAMBIL JOSEPH AUGUSTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN BERG HOLIDAY RESORTS PRIVATE LIMITED | U55102KL1996PTC010704 | Director | 1996-09-03 | Ongoing |
| THE INDIAN RUBBER DEALERS FEDERATION | U91990KL1990NPL005625 | Director | - | 2020-09-29 |
Other Directorships of CHETTIPARAMBIL JOSEPH JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THODUPUZHA CLUB PRIVATE LIMITED | U91990KL2002PTC015757 | Managing Director | 2002-11-20 | Ongoing |
Other Directorships of RAJAN KOCHUVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALIDHARAN KOCHUVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREEDHARAN NAIR KRISHNA KURUNTHOTTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYUGA SHOES AND APPARELS PRIVATE LIMITED | U19201KL2013PTC033780 | Director | 2013-04-09 | Ongoing |
| OPULENCE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2007PTC021557 | Managing Director | 2007-12-14 | Ongoing |
| RIVIERA PARK RESORTS PVT LTD | U55102KL1994PTC007853 | Director | 2000-06-10 | Ongoing |
Other Directorships of MANTHALIRUMPARA NARAYANAN REVEENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASANNAKUMARI RAVEENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIVIERA PARK RESORTS PVT LTD | U55102KL1994PTC007853 | Director | 2001-08-20 | Ongoing |
| THODUPUZHA CITY CHITS PRIVATE LIMITED | U65992KL2019PTC060696 | Managing Director | 2019-12-10 | Ongoing |
Other Directorships of KALLOOR RAGHAVAN PILLAI MADHUSOODHANANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KONATHU VIJAYASEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAYYIL NARAYANA PILLAI PRASANNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIERA PARK RESORTS PVT LTD | U55102KL1994PTC007853 | Managing Director | 1994-04-18 | Ongoing |
| THODUPUZHA CITY CHITS PRIVATE LIMITED | U65992KL2019PTC060696 | Managing Director | 2019-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233KL2003PTC016543 | KARTHIK AYURVEDICS PRIVATE LIMITED | Building No.1307, Ward No.VI, Adam Star Complex, Rotary Junction, Muvattupuzha Road, Thod upuzha P.O , Thodupuzha, Kerala, India - 685584 |
| U65992KL2019PTC060696 | THODUPUZHA CITY CHITS PRIVATE LIMITED | Room No. VI/1216, 2nd Floor, Adam Star Complex Muvattupuzha Road, Thodupuzha P.O. , Thodupuzha, Kerala, India - 685584 |
| U56210KL2023PTC084532 | BLERAN VENTURES PRIVATE LIMITED | VI/1221 at 75 second Floor,Adam Star Complex Muvattupuzha Road,Thodupuzha,Idukki,Kerala,685584-India |
| U51909KL2003PTC016367 | RUBFLEX EXPORTS PRIVATE LIMITED | Room No. 6/1300, Second Floor Adam Star Building, Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| ACI-3423 | ONWINGS EXPORTS LLP | OFFICE NO.27/217/B GLOBAL 247 SPACES,,PETERS NINE, IDUKKI ROAD, THODUPUZHA,Thodupuzha,Idukki,Kerala,India-685584 |
| U70200KL2023OPC083777 | INDILEADS CONSULTING (OPC) PRIVATE LIMITED | Flat No.8A, Door No. TMC/27/217/g1,Peters River Bay Apartments, Idukki Road,Thodupuzha,Idukki,Kerala,685584-India |
| U47711KL2023PTC081034 | AXIOM VEGAS PRIVATE LIMITED | 5/163,Thodupuzha Muvattupuzha Road,Thodupuzha,Idukki,Kerala,685584-India |
| U46901KL2023PTC084274 | SURF SOURCE PRIVATE LIMITED | Building No-28/1338,Pulimoottil Plaza, Thodupuzha Pala Road,Thodupuzha,Idukki,Kerala,685584-India |
| U91990KL2002PTC015757 | THODUPUZHA CLUB PRIVATE LIMITED | BUILDING NO 179WARD NO XXVII THODUPUZHA P O , IDUKKI, Kerala, India - 685584 |
| U24232KL2004PTC016767 | ORGAN DRUGS AND BIO TECH PRIVATE LIMITED | BUILDING NO 468 WARD NO IXTHODUPUZHA P O RIVER VIEW ROAD , IDUKKI, Kerala, India - 685584 |
| U52599KL1999PTC013179 | CONFLUX MARKETING SERVICES PRIVATE LIMITED | BLDG NO X/122HVATTAKKALAM BUILDINGS KANJIRAMATTOM BYE PASS ROAD , THODUPUZHA IDUKKI, Kerala, India - 685584 |
| U01135KL2001PTC015146 | THERUVAN AGRO FARMS PRIVATE LIMITED | BUILDING NO 1009 A 42WARD NO XXIII THERUVAN TOWER THODUPUZHA P O , IDUKKI, Kerala, India - 685584 |
| U01135KL2001PTC015148 | THERUVAN SPICE FARM PRIVATE LIMITED | BUILDING NO 1009 A 41WARD NO XXIII THERUVAN TOWER THODUPUZHA P O , IDUKKI, Kerala, India - 685584 |
| U64990KL2023PTC084736 | WESERVE KERALA CHITS PRIVATE LIMITED | Room No. XXVIII/1320, 2nd Floor,Pulimoottil Plaza, Pala Road, Thodupuzha P.O,Thodupuzha,Idukki,Kerala,685584-India |
| U45400KL2019PTC059652 | EXPLORERS DEHIGHLAND PRIVATE LIMITED | Building No-6/1977, Kallumkal Towers, Thodupuzha-Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U01100KL2021PTC069277 | SPICE LAND FARMERS PRODUCER COMPANY LIMITED | Building No: 911 Kanjiramattom bypass road, Thodupuzha P.O Idukki , Thodupuzha, Kerala, India - 685584 |
| U47710KL2025PTC097530 | ATLESS BUY FASHION WORLD PRIVATE LIMITED | XXX1V/119, Pala Road, Opposite State Bank of India,Thodupuzha,Idukki,Kerala,685584-India |
| U52291KL2024PTC090651 | GTROUTS HOLIDAYS PRIVATE LIMITED | BUILDING NO VII/100-A, PETERS NINE,,THODUPUZHA, IDUKKI DISTRICT, KERALA,Thodupuzha,Idukki,Kerala,685584-India |
| U51909KL1998PTC012587 | MUNDAKKAL TRADING COMPANY PRIVATE LIMITED | BLDG NO 700 WARD XXVIIITHODUPUZHA MUNCIPALITY , IDUKKI, Kerala, India - 685584 |
| U85110KL1997PTC011277 | THE AYURVEDIC HOSPITALS PRIVATE LIMITED | BLDG NO.261/8, MAROTTICAL#BUILDINGS, THODUPUZHA- MUNICIPALITY,TOWN EMPLOYMENT- , EXCHANGE ROAD,THODUPUZHA685584, Kerala, India - 000000 |
| U15419KL1985PTC006850 | CRYPTM CONFECTIONERS INDIA PRIVATE LIMITED | P B NO 10KANJIRAMPARA ROAD THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| ACI-3905 | NAMIRA TRADING LIMITED LIABILITY PARTNERSHIP | VI/1222, 2nd FLOOR,ADAM STAR BUILDING,Thodupuzha,Idukki,Kerala,India-685584 |
| U52100KL2012PTC031242 | SEVENHOX BROKING AGENCY NETWORK PRIVATE LIMITED | 2ND FLOOR, ADAM STAR COMPLEX THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| U63040KL2011PTC028247 | GREENARCH TOURISM DEVELOPERS PRIVATE LIMITED | ROOM No.88 ADAMSTAR BUILDING, MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U01100KL2022PTC075138 | GREENTHODUPUZHA FARMER PRODUCER COMPANY LIMITED | Building No. XXIII/1417 City Tower By-Pass Road,Thodupuzha,Idukki,Kerala,685584-India |
| U15400KL2017PTC050437 | MUTHAPPAN VENTURES PRIVATE LIMITED | No.6/1395, Adam Star Complex IInd Block , Thodupuzha, Kerala, India - 685584 |
| U85110KL2007PTC020750 | TOOTH FERRY KERALA DENTAL HEALTH TOURISM PRIVATE LIMITED | WARD NO II/ 1274, MANNOOR BUILDING MAIN ROAD , THODUPUZHA, Kerala, India - 685584 |
| U17214KL1999PTC012719 | EASTERN MATTRESSES PRIVATE LIMITED | BLDG NO 33 34 WARD IIIPUTHUPARIYARAM P O THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| U01100KL2022PTC075830 | SUKANTHA KAIRALI FARMER PRODUCER COMPANY LIMITED | BUILDING NO. XXVIII/ 754A, 754A1,CHUNGAM, PALA ROAD,Thodupuzha,Idukki,Kerala,685584-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000697 | 2006-03-10 | - | 2008-01-22 | 400,000.00 | DHANALAKSHMI BANK LTD | |
| 10090138 | 2007-05-15 | - | - | 350,000.00 | THE DHANALAKSHMI BANK LTD |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.