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
THANNIKOTTU CHIT FUND PRIVATE LIMITED
CIN: U65992KL2013PTC035481 As on: 2026-07-13
THANNIKOTTU CHIT FUND PRIVATE LIMITED (CIN: U65992KL2013PTC035481) is a Private company incorporated on 25 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
THANNIKOTTU CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.THANNIKOTTU CHIT FUND 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 THANNIKOTTU CHIT FUND PRIVATE LIMITED are BABY THANNIKOTTU MATHAI, and REENA BABY.
THANNIKOTTU CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC035481 and its registration number is 35481. Users may contact THANNIKOTTU CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANNIKOTTU CHIT FUND PRIVATE LIMITED is S-42, 2nd FLOOR REVENUE TOWER , KOTHAMANGALAM, Kerala, India - 686691.
Current status of THANNIKOTTU CHIT FUND 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 THANNIKOTTU CHIT FUND 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.
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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 THANNIKOTTU CHIT FUND 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 THANNIKOTTU CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06720433 | BABY THANNIKOTTU MATHAI | Managing Director | 2013-11-25 |
| 06720494 | REENA BABY | Director | 2013-11-25 |
Past Directors & Key Managerial Personnel of THANNIKOTTU CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABY THANNIKOTTU MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2018PTC053413 | MAERD SPORD INTERNATIONAL EXPORT AND IMPORT PRIVATE LIMITED | S 39, IIND FLOOR, REVENUE TOWER, ERNAKULAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U74200KL2009PTC024859 | BASELIOUS ENGINEERS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, MARTHOMA CHERIAPALLY BUILDING, OPP. REVENUE TOWER, KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2013PTC033750 | FINZONE SOFTWARE SOLUTIONS PRIVATE LIMITED | 25/821 R, 2nd Floor, Lakeview Tower , Kothamangalam, Kerala, India - 686691 |
| U14102KL2008PTC021808 | BASELIOUS MINING AND GRANITES (INDIA) PRIVATE LIMITED | 1st Floor, Marthoma Cheriyapally Building, Opposite Revenue Tower, , Kothamangalam, Kerala, India - 686691 |
| U14102KL2008PTC022700 | ELDHOSE GRANITES (INDIA) PRIVATE LIMITED | 1st Floor, Marthoma Cheriyapally Building, Opposite Revenue Tower, , Kothamangalam, Kerala, India - 686691 |
| U65190KL2021PLN068202 | SAMRUDHIGRAMAM NIDHI LIMITED | Room No. XIX/237, 2nd Floor, Lake View Tower Opposite AnnTheatre , Kothamangalam, Kerala, India - 686691 |
| U79110KL2025PTC096922 | YKS WORLD PRIVATE LIMITED | 19/237 2nd Floor,LakeView Tower College Rd,Kothamangalam,Ernakulam,Kerala,686691-India |
| U55101KL2010PTC025311 | BASELIOUS HOTELS AND RESORTS PRIVATE LIMITED | ROOM NO. 701, CHERIAPPALLY BUILDING, OPP. REVENUE TOWER, KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U52334KL2007PTC020319 | DE RESORTA MARKETING INNOVATIVES PRIVATE LIMITED | Room No. B7 REVENUE TOWER , KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2021PTC071341 | BME XR TECH PRIVATE LIMITED | First Floor, Anil Tower Vimalagiri Bye Pass Junction, , Kothamangalam, Kerala, India - 686691 |
| U45202KL2020PTC062912 | VISION FUTURE BUILDERS PRIVATE LIMITED | 2nd Floor, Marthoma Cheriapally Building A.M Road , Kothamangalam, Kerala, India - 686691 |
| U55101KL2004PTC017306 | EVM HOTELS PRIVATE LIMITED | XXX/1091 EVM HOTELS (P) LTD (SILVER TIPS) OPP. REVENUE TOWER, A M ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| U55101KL2024PTC089803 | HEVENTA CATERING & HOSPITALITY PRIVATE LIMITED | DOOR NO 17/759 B1, FIRST FLOOR, CENTRAL TOWER,,ST JOSEPHS HOSPITAL JN, KOTHAMANGALAM,,Kothamangalam,Ernakulam,Kerala,686691-India |
| AAB-7425 | NORTH STAR IT SERVICES LLP | 2nd Floor, Lake View Building, College Road Opp. Jawahar Theatre, Kothamangalam Kochi, Kerala, India - 686691 |
| U27205KL2011PTC028688 | GOLDTREE BULLION INDIA PRIVATE LIMITED | 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U65992KL2010PTC025750 | GT CAPITALINE CHITS PRIVATE LIMITED | 926/ P, Q II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| AAC-8168 | KLM FARM TRADE LLP | KMC 30/827, 1st Floor ,Thekkumpuram Building College Road,Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U46692KL2025PTC093681 | GREEN GROWTH ORGANIC PRODUCTS PRIVATE LIMITED | XII/122, Gokulam Tower, Aluva-Munnar road, Kuthukuzhy, Kothamangalam, Ernakulam, Kerala,Kothamangalam,Ernakulam,Kerala,686691-India |
| ABB-9804 | Magnakart Enterprises LLP | C/o Alias Abraham, 19/104, 1st Floor, Meleth BuildingPO Junction, Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U72200KL2014PTC036436 | VAIGA INFOTECH SOLUTIONS PRIVATE LIMITED | XXV/821G&XXV/821 N.1st FLOOR,LAKE VIEW TOWERS OPP.JAWAHAR THEATRE,KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2007PTC021564 | CYNERE INFOTECH PRIVATE LIMITED | FIRST FLOOR CITY TOWERS , KOTHAMANGALAM, Kerala, India - 686691 |
| U51397KL2007PTC021277 | THOMAMED MEDICAL (INDIA) PRIVATE LIMITED | Ward 2, 462/F Stephen Tower , Kothamangalam, Kerala, India - 686691 |
| U55101KL2012PTC031554 | GOLDTREE RESORTS PRIVATE LIMITED | 926, II FLOOR CAPITAL CHITS PLAZA , KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2011PTC027665 | PSIONIC INNOVATIONS PRIVATE LIMITED | First Floor, Computer Plaza Opposite Fire Station , Kothamangalam, Kerala, India - 686691 |
| U65992KL2013PTC033888 | EMINENT CHITS PRIVATE LIMITED | XIV/692E,VAZHEKKUDIYIL TOWER CHERIA PALLITHAZHAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U45209KL2017PTC049515 | ANTHIYATTU BUILDING CONSTRUCTION PRIVATE LIMITED | 30/1034-A,FIRST FLOOR, PALLIMAALIL TRADE CENTRE , KOTHAMANGALAM, Kerala, India - 686691 |
| U65992KL2011PTC027407 | PS AMALA CHITS PRIVATE LIMITED | 27/484, MATTATHIL BUILDING, I FLOOR COLLEGE ROAD, , KOTHAMANGALAM, Kerala, India - 686691 |
| U72900KL2022PTC078980 | PROTM SERVICES PRIVATE LIMITED | 19/255, GROUND FLOOR, MATHSON CHEMBERS, COLLEGE ROAD , Kothamangalam, Kerala, India - 686691 |
| U65990KL2017PLC048379 | SAFE PRIME NIDHI LIMITED | No XXX/607, First Floor, PMS Arcade College Road, , Kothamangalam, Kerala, India - 686691 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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