THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED

Active

THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED having CIN U65992KL1996PTC010868 is 28 years , 8 month & 2 days old Private Indian Company incorporated on 18 Oct 1996. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,708,000. It's NIC code is 65992 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Mutual Funds Including Unit Trust Of India . THODUPUZHA CHITS AND INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of THODUPUZHA CHITS AND INVESTMENTS are Chettiparambil Joseph James and Paul Jacob.

THODUPUZHA CHITS AND INVESTMENTS ' Corporate Identification Number (CIN) is U65992KL1996PTC010868 and its registration number is 010868. Users may contact THODUPUZHA CHITS AND INVESTMENTS on its Email address - thodupuzhachits2012@gmail.com Registered address of THODUPUZHA CHITS AND INVESTMENTS 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.

Key Indicators

Authorised Capital

2,500,000

as on 20/06/2025

Paid Up Capital

1,708,000

as on 20/06/2025

Company Age

28 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65992KL1996PTC010868
Company Status	Active
Registration Number	010868
Date of Incorporation	10/18/1996
RoC	ROC Ernakulam
Company Age	28 years & 252 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 1708000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Mutual Funds Including Unit Trust Of India
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	thodupuzhachits2012@gmail.com
Address	NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR MUVATTUPUZHA ROAD THODUPUZHA IDUKKI Kerala India 685584
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00644538	THAYYIL NARAYANA PILLAI PRASANNA KUMAR	18 Oct 1996	Director	28 years
00644757	SREEDHARAN NAIR KRISHNA KURUNTHOTTATHIL	18 Oct 1996	Director	28 years
00637067	PAUL JACOB	24 Mar 2023	Director	28 years
00637124	KALLOOR RAGHAVAN PILLAI MADHUSOODHANANNAIR	18 Oct 1996	Director	28 years
00637177	RAJAN KOCHUVEETTIL	28 Sep 1997	Director	28 years
00637237	KONATHU VIJAYASEKHARAN NAIR	18 Oct 1996	Director	28 years
00644582	MURALIDHARAN KOCHUVEETTIL	30 Sep 2005	Director	28 years
00644643	RAVEENDRANATH JAYASANKAR	18 Oct 1996	Director	28 years
01197204	NARAYANAN NEELAKANTARAJU NAIR	18 Oct 1996	Director	28 years
01490923	CHETTIPARAMBIL JOSEPH AUGUSTHY	18 Oct 1996	Director	28 years
02786811	CHETTIPARAMBIL JOSEPH JAMES	18 Oct 1996	Director	28 years
08935004	PRASANNAKUMARI RAVEENDRAN	27 Oct 2020	Director	28 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RIVIERA PARK RESORTS PVT LTD	Active	2,45,000.00	1	Kerala
VYUGA SHOES AND APPARELS PRIVATE LIMITED	Active	8,00,000.00	1	Kerala
OPULENCE BUILDERS AND DEVELOPERS PRIVATE LIMITED	Strike Off	30,00,000.00	1	Kerala
SPRINGDALE HOTELS PRIVATE LIMITED	Active	1,28,15,000.00	1	Kerala
GREEN BERG HOLIDAY RESORTS PRIVATE LIMITED	Active	4,47,68,200.00	1	Kerala
THODUPUZHA CLUB PRIVATE LIMITED	Active	49,000.00	1	Kerala

Charges on assets

THE DHANALAKSHMI BANK LTD

No. of Loans: 1

Total Amount: 350,000.00 cr

DHANALAKSHMI BANK LTD

No. of Loans: 1

Total Amount: 400,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
THE DHANALAKSHMI BANK LTD		350,000	15 May, 2007	-	-	Open
DHANALAKSHMI BANK LTD	Naickanal	400,000	10 Mar, 2006	-	22 Jan, 2008	Closed

Registered Details

CIN

U65992KL1996PTC010868

Incorporation

28 years , 8 month

Company Email

thodupuzhachits2012@gmail.com

Paid up Capital

₹ 1,708,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Mutual Funds Including Unit Trust Of India

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Thodupuzha Chits And Investments Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Thodupuzha Chits And Investments Private Limited

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

Board Meetings of Thodupuzha Chits And Investments Private Limited

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

Auditors of Thodupuzha Chits And Investments Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Thodupuzha Chits And Investments Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Thodupuzha Chits And Investments Private Limited

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

FAQs- Thodupuzha Chits And Investments Private Limited

What is THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED ?

THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED having CIN U65992KL1996PTC010868 is 28 years , 8 month old Private Indian Company incorporated with MCA on 27 Oct 2020. THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 2,500,000 and paid-up capital is 1,708,000.

What is the CIN of THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED?

CIN of THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED is U65992KL1996PTC010868.

Where is THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED located?

Address of THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED is No 869 of ward xxithodupuzha muncipality adam star muvattupuzha road,thodupuzha idukki,kerala,india-685584,.

Who are the directors of THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED ?

The company has 13 directors/key management personnel Thayyil Kumar,sreedharan Nair Krishna Kurunthottathil,paul Jacob,kalloor Raghavan Pillai Madhusoodhanannair,rajan Kochuveettil,konathu Vijayasekharan Nair,muralidharan Kochuveettil,raveendranath Jayasankar,narayanan Nair,chettiparambil Augusthy,chettiparambil James,prasannakumari Raveendran,paul Jacob,

What is the contact details of THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED ?

Email : thodupuzhachits2012@gmail.com
Address : NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR MUVATTUPUZHA ROAD THODUPUZHA IDUKKI Kerala India 685584

What does THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED do?

THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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