THAIVALATH CHITS LIMITED ( CIN No: U65992KL2013PLC035584 ) Company Information

THAIVALATH CHITS LIMITED is a Public Company, Which CIN Number is U65992KL2013PLC035584 , was incorporated 11 Year(s) 0 Month(s) 16 Day(s) ago on dated 05-Dec-2013 . THAIVALATH CHITS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of THAIVALATH CHITS LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2478200. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company THAIVALATH CHITS LIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 035584 .Its Email address is thaivalathchitsltd@gmail.com and its registered address is where Company is actual registered : DOOR NO : XIV/162 B THAIVALATH RESIDENCY KODUNGALLUR Thrissur KL 680664 IN. For any Query You can reach this company by email address or Postal address.

THAIVALATH CHITS LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of THAIVALATH CHITS LIMITED are ERAYIL SANKARAN LOHITHAKSHAN , MANDATHRA CHENNANKUTTY SURENDRAN , SUBRAMANIAN BABU THAIVALATHU , THAIVALATH BALAKRISHNAN AJAYAN , THAIVALATH BHARATHAN SATHEESH BABU , THAIVALATH CHARAN MILTON , THAIVALATH CHARAN SOMAN , THAIVALATH SANKU SURENDRAN , THAIVALATH SUBRAMONIAN SUGATHAN , THYVALATH SUBRAMANIAN MONY ,.
Current status of THAIVALATH CHITS LIMITED is - Active.

Company Details of THAIVALATH CHITS LIMITED

  • Company Name :

    THAIVALATH CHITS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    035584

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    11 Year(s) 0 Month(s) 16 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    115

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2478200

  • Number of Employees in THAIVALATH CHITS LIMITED :

    Login to Get information related to Number of employees in THAIVALATH CHITS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
06712951 ERAYIL SANKARAN LOHITHAKSHAN Director 2013-12-05 View other directorships
06712946 MANDATHRA CHENNANKUTTY SURENDRAN Director 2013-12-05 View other directorships
00045402 SUBRAMANIAN BABU THAIVALATHU Managing Director 2013-12-05 View other directorships
06712989 THAIVALATH BALAKRISHNAN AJAYAN Director 2013-12-05 View other directorships
06712934 THAIVALATH BHARATHAN SATHEESH BABU Director 2013-12-05 View other directorships
06712909 THAIVALATH CHARAN MILTON Director 2013-12-05 View other directorships
06712938 THAIVALATH CHARAN SOMAN Director 2013-12-05 View other directorships
06712925 THAIVALATH SANKU SURENDRAN Director 2013-12-05 View other directorships
06712997 THAIVALATH SUBRAMONIAN SUGATHAN Director 2013-12-05 View other directorships
06712920 THYVALATH SUBRAMANIAN MONY Director 2013-12-05 View other directorships
Contact Details

Past Director Details of THAIVALATH CHITS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of THAIVALATH CHITS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of THAIVALATH CHITS LIMITED


Financial Report of THAIVALATH CHITS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THAIVALATH CHITS LIMITED Kerala 680664 DOOR NO : XIV/162 B THAIVALATH RESIDENCY KODUNGALLUR Thrissur KL 680664 IN

Frequently Asked Questions of U65992KL2013PLC035584

Who is THAIVALATH CHITS LIMITED ?

Company name is a THAIVALATH CHITS LIMITED registered in Kerala.

What is CIN NUMBER of THAIVALATH CHITS LIMITED ?

CIN NUMBER of THAIVALATH CHITS LIMITED is : U65992KL2013PLC035584 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When THAIVALATH CHITS LIMITED was incorporated?

The Company Was incorporated on Dated - 05-Dec-2013. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THAIVALATH CHITS LIMITED ?

As per Current Record With Us, THAIVALATH CHITS LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2478200.

Where is THAIVALATH CHITS LIMITED Registered ?

THAIVALATH CHITS LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - DOOR NO : XIV/162 B THAIVALATH RESIDENCY KODUNGALLUR Thrissur KL 680664 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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