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
THOPPIL CHITS PRIVATE LIMITED
CIN: U65992KL1998PTC012575
THOPPIL CHITS PRIVATE LIMITED (CIN: U65992KL1998PTC012575) is a Private company incorporated on 09 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
THOPPIL CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOPPIL 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)].
Directors of THOPPIL CHITS PRIVATE LIMITED are BEENA THOMAS ., and THOMAS THOPPIL VARGHESE ..
THOPPIL CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1998PTC012575 and its registration number is 12575. Users may contact THOPPIL CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOPPIL CHITS PRIVATE LIMITED is 64/2446, THOPPIL TOWERS KALOOR-KATHRIKADAVU ROAD , COCHIN, Kerala, India - 682017.
Current status of THOPPIL CHITS 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
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 THOPPIL 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 THOPPIL CHITS
Purchase full report of THOPPIL 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 THOPPIL 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 THOPPIL CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02592292 | BEENA THOMAS . | Director | 1998-11-09 |
| 02592329 | THOMAS THOPPIL VARGHESE . | Director | 1998-11-09 |
Past Directors & Key Managerial Personnel of THOPPIL CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BEENA THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS THOPPIL VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOPPIL FINMART PRIVATE LIMITED | U67190KL2020PTC064668 | Director | 2020-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190KL2020PTC064668 | THOPPIL FINMART PRIVATE LIMITED | THOPPIL TOWERS ST.FRANCIS CHURCH ROAD, KATHRIKADAVU , COCHIN, Kerala, India - 682017 |
| AAI-8594 | VALUE WALLET MARKETING LLP | Door No 36/2491 D1(New No. 64/2448), 1st Floor, Thoppil Towers, Kaloor Cochin, Kerala, India - 682017 |
| U65999KL2001PTC014504 | STEWARD CAPITAL PRIVATE LIMITED | D. No: 64/3091, 1st Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor , Kochi, Kerala, India - 682017 |
| U74140KL2012PTC032979 | SPHINX INTERNATIONAL PRIVATE LIMITED | 2nd Floor Corporation Building Kaloor Kathrikadavu Road, Kaloor , Cochin, Kerala, India - 682017 |
| U72900KL2017PTC050362 | AXMOR TECHNOLOGIES PRIVATE LIMITED | 64/3122, Second Floor, Joseph's Cottage Opp. St Francis Church, K K Road , Kathrikadavu, Cochin, Kerala, India - 682017 |
| U65992KL2012PTC032585 | DHANUSHKODI KURIES PRIVATE LIMITED | KUMARANASHAN NAGAR, KALOOR KATHRIKADAVU ROAD, , COCHIN, Kerala, India - 682017 |
| AAT-5677 | MAX HILL FORMULAS LLP | 65/829 NEAR HDFC BANK, KALOOR KATHRIKADAVU ROAD COCHIN, Kerala, India - 682017 |
| U55100KL2019PTC060255 | MERIDIAN HOSPITALITY PRIVATE LIMITED | 37/2392 A1,VADHYAR ROAD KATHRIKADAVU,KALOOR , COCHIN, Kerala, India - 682017 |
| U55101KL2007PTC021296 | ARUVI RESORTS PRIVATE LIMITED | III rd FLOOR, EDASSERY TOWERS KALOOR, KATHRUKADAVU ROAD , COCHIN, Kerala, India - 682017 |
| U63040KL2006PTC019370 | RMB TRAVEL HOUSE PRIVATE LIMITED | 37/2396B GRACE VILLA VADHYAR ROAD KATHRIKADAVU KALOOR , COCHIN, Kerala, India - 682017 |
| U74999KL2019OPC056552 | ROYERAA LIFESTYLE BRANDS (OPC) PRIVATE LIMITED | 36/ 2483- A3, Ground Floor Kaloor, Kathrikadavu Road , COCHIN, Kerala, India - 682017 |
| U80903KL2020PTC063729 | STOXHAWK PRIVATE LIMITED | 38/3023D, Near Kathrikadavu Bridge Kaloor Kadavanthara Road , Cochin, Kerala, India - 682017 |
| U52190KL2004PTC016801 | HOME CLUB SUPERMARKET PRIVATE LIMITED | MARIAM TOWERS, 36/3120 B-3, KATHRIKADAVU KALOOR.P.O, , COCHIN, Kerala, India - 682017 |
| U74210KL2016PTC039969 | PROVETTO ENGINEERING PRIVATE LIMITED | NO 36/2491 D1, FIRST FLOOR, THOPPIL TOWERS, KALOOR , COCHIN, Kerala, India - 682017 |
| U36998KL2022PTC077462 | SJ HAIR CONCEPTS PRIVATE LIMITED | ROOM No.70/1405-A8 GRAND TOWERS LFC ROAD, KALOOR , COCHIN, Kerala, India - 682017 |
| U51900KL2013PTC034238 | CONCORD HARDWARE DISTRIBUTORS PRIVATE LI MITED | 36/2896, Jose Villa, Balan Menon Road Kaloor - Kadavanthra, Kathrikadavu , Cochin, Kerala, India - 682017 |
| U51909KL2017PTC050252 | NEW ASIATIC METAL TRADING PRIVATE LIMITED | No 64/2445A, THOPPIL TOWER ST XAVIERS CHURCH ROAD, ELAMKULAM ROAD,KALOOR, KOCHI,Ernakulam,Kerala,682017-India |
| U72900KL2021PTC068701 | ZECURE TECHNOLOGIES PRIVATE LIMITED | 64/2453, 2ND FLOOR, JVC TOWER KALOOR-KADAVANTHRA ROAD, KALOOR, COCHIN ERNAKULAM , ERNAKULAM, Kerala, India - 682017 |
| U63090KL2011PTC030046 | CONCORD FREIGHT PRIVATE LIMITED | DOOR NO.65/1129,1ST FLOOR,EDASSERY TOWERS ST. FRANCIS CHURCH ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| U67190KL2007PTC021573 | VRS FINANCIAL SERVICES PRIVATE LIMITED | Door No.37/2571, New 37/3290, Ashirvad Cherupilly Road, Off Azad Road, Kaloor, Cochin 17 , Cochin, Kerala, India - 682017 |
| U33201KL2008PTC022559 | IMAGE RX LENS PRIVATE LIMITED | DOOR NO.64/5465A,64/5465B and 64/5465C PIPELINE ROAD, NEAR KATHRIKKADAVU OVER B RIDGE , KALOOR, Kerala, India - 682017 |
| U33110KL2014PTC037223 | LUZERNE LIFE SCIENCES PRIVATE LIMITED | 64/5442, COSMO TOWER, AVENUE-2 ROAD KATHRIKADAVU, KALOOR , KOCHI, Kerala, India - 682017 |
| U74999KL2020PTC064443 | BIOLIFE LOGISTICS PRIVATE LIMITED | 64/5442, Cosmo Tower, Avenue-2 Kathrikadavu Road, Kaloor , Ernakulam, Kerala, India - 682017 |
| U62099KL2024PTC088780 | ECHO FIVE DIGITAL VENTURES PRIVATE LIMITED | No. 64/5434-A, Imperial House,2nd floor, Kaloor Kathrikadavu Road,Ernakulam,Ernakulam,Kerala,682017-India |
| U33100KL2015PTC038118 | VERNAL HEALTHCARE PRIVATE LIMITED | 64/1016A Judges Avenue Kottaikanai Road Journalist Colony, Kathrikadavu, Kaloor P O , Kochi, Kerala, India - 682017 |
| U72900KL2017PTC048513 | DHISIGMA SYSTEMS PRIVATE LIMITED | DOOR NO.CC64/2451-G-2, 3RD FLOOR, GRAND BAY KALOOR-KADAVANTHRA ROAD, COCHIN , ERNAKULAM, Kerala, India - 682017 |
| U55101KL2008PTC022774 | LEISUREVILLE HOTELS PRIVATE LIMITED | D-13, 2ND FLOOR, KALOOR TOWERS KALOOR , COCHIN, Kerala, India - 682017 |
| U72900KL2006PTC024381 | CRYSTAL CLEAR SOLUTIONS PRIVATE LIMITED | 36/2397A,NEAR VATTAKATTU ROAD AZAD ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| U51300KL2012PTC030243 | WINNER HOUSEHOLD & ELECTRICAL APPLIANCES PRIVATE LIMITED | 44/1398A, CPRA NO:114 Kaloor, Puthiya Road, Kakkadapuram Cross Road , Cochin, Kerala, India - 682017 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.