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
THEKKADY CHITS INDIA PRIVATE LIMITED
CIN: U65992KL2011PTC029876 As on: 2026-07-13
THEKKADY CHITS INDIA PRIVATE LIMITED (CIN: U65992KL2011PTC029876) is a Private company incorporated on 21 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
THEKKADY CHITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THEKKADY CHITS INDIA 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 THEKKADY CHITS INDIA PRIVATE LIMITED are THOMAS KURIAN, BABU ALIAS, MATHEW SRAMBICKAL THOMAS, THOMAS ALANCHERIL MATHAI, JOSEPH MATHEW, JOHNY VATTATHARA JOSEPH, SUNNY MATHEW, and JOHNY MAMPLAL MATHEW.
THEKKADY CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2011PTC029876 and its registration number is 29876. Users may contact THEKKADY CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEKKADY CHITS INDIA PRIVATE LIMITED is KP XII/102, 2nd floor, Pazhoor Building, Near Thekkady Junction , Kumily Post, Kerala, India - 685509.
Current status of THEKKADY CHITS INDIA 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 THEKKADY CHITS INDIA 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 THEKKADY CHITS INDIA
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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 THEKKADY CHITS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THEKKADY CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05111003 | THOMAS KURIAN | Director | 2011-11-21 |
| 05111036 | BABU ALIAS | Managing Director | 2011-11-21 |
| 05111043 | MATHEW SRAMBICKAL THOMAS | Director | 2011-11-21 |
| 05112252 | THOMAS ALANCHERIL MATHAI | Director | 2011-11-21 |
| 09361888 | JOSEPH MATHEW | Director | 2021-10-14 |
| 01215941 | JOHNY VATTATHARA JOSEPH | Director | 2018-07-26 |
| 01216239 | SUNNY MATHEW | Director | 2011-11-21 |
| 01216308 | JOHNY MAMPLAL MATHEW | Director | 2018-07-26 |
Past Directors & Key Managerial Personnel of THEKKADY CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05111036 | BABU ALIAS | Director | - | 2023-05-31 |
| 01215941 | JOHNY VATTATHARA JOSEPH | Managing Director | - | 2018-07-26 |
| 01216308 | JOHNY MAMPLAL MATHEW | Director | - | 2018-07-26 |
| 01216308 | JOHNY MAMPLAL MATHEW | Managing Director | - | 2023-05-31 |
Other Directorships of THOMAS KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU ALIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW SRAMBICKAL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS ALANCHERIL MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNY VATTATHARA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICEMORE EXIM PRIVATE LIMITED | U01100KL2020PTC063661 | Managing Director | 2020-08-18 | Ongoing |
| JII ENERGY SYSTEMS PRIVATE LIMITED | U40300KL2017PTC047804 | Director | 2017-01-17 | Ongoing |
| TUSSOCK HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2007PTC020484 | Director | - | 2018-03-06 |
Other Directorships of SUNNY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDUKKI DISTRICT TRADITIONAL CARDAMOM PRODUCER COMPANY LIMITED | U01400KL2014PTC037385 | Director | 2022-05-10 | Ongoing |
| TUSSOCK HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2007PTC020484 | Director | - | 2017-11-08 |
Other Directorships of JOHNY MAMPLAL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUSSOCK HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2007PTC020484 | Director | - | 2017-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2020PTC063075 | SPICESMITH EXPORTS PRIVATE LIMITED | K.P XII/263, LOURD SHOPPING COMPLEX THEKKADY JUNCTION, KUMILY P.O , KUMILY, Kerala, India - 685509 |
| U67190KL2011PTC027982 | MUKKADANS FOREX PRIVATE LIMITED | BUILDING NO.KC I /690, MUKKADANS BUILDING THEKKADY JUNCTION , KUMILY, Kerala, India - 685509 |
| U72200KL2009PTC024220 | ZETOZONE TECHNOLOGIES (INDIA) PRIVATE LIMITED | XII/285, KARIPPAYIL BUILDING HOLIDAY HOME JUNCTION , KUMILY, Kerala, India - 685509 |
| U29220KL2021PTC068511 | COSMIVERSE PRIVATE LIMITED | TEE CEE BUILDING, BUILDING NO 12/1480, MUNNAR KUMILY ROAD, NEAR FEDERAL BANK , KUMILY, Kerala, India - 685509 |
| U64990KL2025PTC094019 | AKSHAYA THEKKADY CHITS PRIVATE LIMITED | 12/307, Third floor, Pazhoor Building,Kumily Grama Panchayath,Peermade,Idukki,Kerala,685509-India |
| U51909KL2023PTC079941 | LAKO EXPORTS PRIVATE LIMITED | C/O ALICE JOHN KARETH BUILDING THEKKADY JUNCTION KUMILY Idukki , Peerumade, Kerala, India - 685509 |
| U55102KL1993PTC007450 | MICHAELS INN PRIVATE LIMITED | XII/900, THEKKADY ROAD KUMILY P.O , KUMILY, Kerala, India - 685509 |
| U55101KL2007PTC020484 | BASEL HOTELS AND RESORTS PRIVATE LIMITED | KP VII/499 TAS BUILDINGS, KUMILY POST, PEERMADE TAL UK , KUMILY, Kerala, India - 685509 |
| U74999KL2018PTC055502 | LIVEMEDIA ADVERTISEMENT PRIVATE LIMITED | Door No. XII/1061-A4 Puthenparambil Building, Kumily PO , KUMILY, Kerala, India - 685509 |
| U01300KL1995PTC009838 | GRENDALE FARMS PRIVATE LIMITED | Room No. 6, K.P. XII 1150/5, N.H. 183, Kumily Panchayat , Kumily, Kerala, India - 685509 |
| U15543KL2007PTC020187 | ALKANA MINERAL WATER PRIVATE LIMITED | I/584, Palathinkal Building Thekkady , Kumily, Kerala, India - 685509 |
| U70109KL2022PTC076871 | WILDLINGS ESTATES PRIVATE LIMITED | Building No 12/167(1) Labakkandam Road Near Kumily Grama Panchayath Kumily , Idduki, Kerala, India - 685509 |
| U55101KL2010PTC026289 | MSC HOTELS AND RESORTS PRIVATE LIMITED | Building No.12/1200, K.K Road,Kumily Thekkady,Idukki , Kumaly, Kerala, India - 685509 |
| AAZ-1289 | J D N & ASSOCIATES LLP | Building No. 12/1861 Crystal's Building, K K Road Kumily, Kerala, India - 685509 |
| U14100KL2012PTC030741 | KIZHAKETHALACKEL ROCKS PRIVATE LIMITED | KP II/90, KIZHAKETHALACKEL KUMILY. P.O. , KUMILY, Kerala, India - 685509 |
| U01100KL2012PTC031344 | AGER FARM AND TOURS PRIVATE LIMITED | KP II/41- POLLAYIL HOUSE VALIYAKANDAM, KUMILY P.O , KUMILY, Kerala, India - 685509 |
| U01100KL2020PTC063661 | SPICEMORE EXIM PRIVATE LIMITED | NO. 14/9 (OLD NO 8/447), VATTATHARA BUILDING, KUMILY MUNNAR ROAD, , KUMILY, Kerala, India - 685509 |
| U55100KL2016PTC046025 | VIJAYALAKSHMI TOURS AND TRAVELS PRIVATE LIMITED | KP XV/683 Vilayil Veed , Kumily, Kerala, India - 685509 |
| U51909KL2022PTC073393 | JACSHIN SPICES PRIVATE LIMITED | NO. 8/21, KOLLAMPARAMBIL BUILDING, VALIYAKANDAM, , KUMILY, Kerala, India - 685509 |
| U01100KL2021PTC067058 | IDUKKI MAHILA CARDAMOM PRODUCER COMPANY LIMITED | Vettoonickal House Building No-1503, W-12 , Kumily, Kerala, India - 685509 |
| U51109KL2007PTC021416 | SUJALI VYAPAAR PRIVATE LIMITED | K. P. - II/1171/A SUTHAN BUILDING , KUMILY, Kerala, India - 685509 |
| U01400KL2014PTC037222 | GREENRIDGE AGRO NATURALS PRIVATE LIMITED | C.P.V/204B CHAKKUPALLAM VILLAGE, CHAKKUPALLAM POST , KUMILY, Kerala, India - 685509 |
| U01122KL2009PTC024493 | FOSTER FARMS (INDIA) PRIVATE LIMITED | Room No.245,1st Floor,Koluthupalam Edakkara Buildings , Kumily, Kerala, India - 685509 |
| U01110KL2020PTC066189 | F2C SPICES PRIVATE LIMITED | Door No. XIV/722-A, Vadakkekuzhikattil Building 1st Mile , Kumily, Kerala, India - 685509 |
| U93000KL2019PTC056330 | HILLS AND HUES RESORTS PRIVATE LIMITED | BUILDING No. 6/180-A, KIZHAKKETHALACKAL HILLS AND HUES RESORTS, AMARAVATHY P O , KUMILY, Kerala, India - 685509 |
| U92412KL2021PTC070415 | THALIRVANAM PRIVATE LIMITED | Ward No.5 , Building No. 393, Attappallam P.O. Kumily, Idukki, Kerala, , Idukki, Kerala, India - 685509 |
| U72200KL2021PTC072255 | AGRITUDE INNOVATIONS PRIVATE LIMITED | 15/540,NETHAJI NAGAR,ATTAPPALLAM PO KUMILY,IDUKKI,685509 , KUMILY, Kerala, India - 685509 |
| AAB-6789 | PEPE VACANZA LLP | KP2-147/1,PUTHENPURACKAL KUMILY (P.O) IDUKKI, Kerala, India - 685509 |
| U55101KL2002PTC015616 | RONCADOR HOTELS PRIVATE LIMITED | BUILDING NO 534 WARD IKUMILY PANCHAYAT KUMILY P O , ICUKKY, Kerala, India - 685509 |
| 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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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.