THE TRADING AND CHIT FUNDS COMPANY LIMITED

Active    As on: 25 October, 2022    Update Info    Print    Share

OVERVIEW - THE TRADING AND CHIT FUNDS COMPANY LIMITED

The Trading And Chit Funds Company Limited is an unlisted public company incorporated on 09 November, 1928. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 12.50 lac and the total paid-up capital is INR 12.50 lac.

The current status of The Trading And Chit Funds Company Limited is - Active.

The last reported AGM (Annual General Meeting) of The Trading And Chit Funds Company Limited, per our records, was held on 30 September, 2017.

The Trading And Chit Funds Company Limited has five directors - Kattiparambil Prabhakaran Joshy, Chempakassery Vasudeva Vijayan, and others.

The Corporate Identification Number (CIN) of The Trading And Chit Funds Company Limited is U65992KL1928PLC000190. The registered office of The Trading And Chit Funds Company Limited is at NAYARAMBALAM,, VYPEEN-MUNAMBAM ROAD, ERNAKULAM, Kerala.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THE TRADING AND CHIT FUNDS COMPANY LIMITED


CIN

U65992KL1928PLC000190

Incorporation Date / Age

09 November, 1928 / 96 yrs

Last Reported AGM Date

30 September, 2017


Authorized Capital

INR 12.5 Lacs

Paidup Capital

INR 12.5 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NAYARAMBALAM,
VYPEEN-MUNAMBAM ROAD
ERNAKULAM - 682509
Kerala - India


How to download THE TRADING AND CHIT FUNDS COMPANY LIMITED report

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THE TRADING AND CHIT FUNDS COMPANY LIMITED - Registration Details
CINU65992KL1928PLC000190
Incorporation Date / Age09 November, 1928 / 96 yrs
Last Reported AGM Date30 September, 2017
Authorized CapitalINR 12.5 Lacs
Paidup CapitalINR 12.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNAYARAMBALAM, VYPEEN-MUNAMBAM ROAD ERNAKULAM - 682509 Kerala - India

FINANCIAL HIGHLIGHTS - THE TRADING AND CHIT FUNDS COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THE TRADING AND CHIT FUNDS COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THE TRADING AND CHIT FUNDS COMPANY LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Kattiparambil Prabhakaran Joshy who was appointed on 27 January, 2005. Kattiparambil Prabhakaran Joshy has been on the board for more than 19 years. The most recently appointed directors are Puthalath Chandran Bhooshan and Ajithkumar Vadakkedath Ayyappan, who were appointed on 29 September, 2007.


Kattiparambil Prabhakaran Joshy has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KATTIPARAMBIL PRABHAKARAN JOSHY Director 27 January, 2005 Other directorships - SAPTHASREE KURIES PRIVATE LIMITED,  ARPITHA ENTERPRISES PRIVATE LIMITED, 
CHEMPAKASSERY VASUDEVA VIJAYAN Director 29 October, 2005 No other directorships
PUTHALATH CHANDRAN BHOOSHAN Director 29 September, 2007 No other directorships
AJITHKUMAR VADAKKEDATH AYYAPPAN Director 29 September, 2007 Other directorships - SAPTHASREE KURIES PRIVATE LIMITED, 
PALAKKAPPARAMBIL ACHUTHAN VIJAYAN Director 23 September, 2006 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KATTIPARAMBIL PRABHAKARAN JOSHY Director 27 January, 2005 View other directorships
CHEMPAKASSERY VASUDEVA VIJAYAN Director 29 October, 2005 No other directorships
PUTHALATH CHANDRAN BHOOSHAN Director 29 September, 2007 No other directorships
AJITHKUMAR VADAKKEDATH AYYAPPAN Director 29 September, 2007 View other directorships
PALAKKAPPARAMBIL ACHUTHAN VIJAYAN Director 23 September, 2006 No other directorships
27 January, 2005
29 October, 2005
23 September, 2006
29 September, 2007
29 September, 2007

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 12.50 lac.
2009 West Bengal 12.50 lac Buy financial reports
COMMON MANS CHITTIES AND LOANS PVT LTD It was formed in year 1980 in Kerala . The company currently has a paid up capital of INR 12.50 lac.
1980 Kerala 12.50 lac Buy financial reports
NAIPUNYA CHITS PRIVATE LIMITED It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 12.50 lac.
2005 Kerala 12.50 lac Buy financial reports
BIZSERV INFOLINE FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 12.50 lac.
2020 West Bengal 12.50 lac Buy financial reports
KURLA TRADING CO PRIVATE LIMITED It was formed in year 1975 in Maharashtra . The company currently has a paid up capital of INR 12.50 lac.
1975 Maharashtra 12.50 lac Buy financial reports
KIZHAKKUMURI KURIES PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 12.50 lac.
2009 Kerala 12.50 lac Buy financial reports
ALMOND INVESTMENTS PVT LTD It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 12.50 lac.
1975 Gujarat 12.50 lac Buy financial reports
RMPV NIDHI LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 12.50 lac.
2019 Rajasthan 12.50 lac Buy financial reports
VATIKA INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 12.50 lac.
1989 Uttar Pradesh 12.50 lac Buy financial reports
NARIND FINVEST PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 12.50 lac.
1994 Maharashtra 12.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THE TRADING AND CHIT FUNDS COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THE TRADING AND CHIT FUNDS COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THE TRADING AND CHIT FUNDS COMPANY LIMITED

  • What is the Incorporation date of THE TRADING AND CHIT FUNDS COMPANY LIMITED?

    The Incorporation Date of THE TRADING AND CHIT FUNDS COMPANY LIMITED is 09 November, 1928.

  • What is authorized share capital of THE TRADING AND CHIT FUNDS COMPANY LIMITED?

    The authorized share capital of THE TRADING AND CHIT FUNDS COMPANY LIMITED is INR 12.5 Lacs.

  • What is the paid-up capital of THE TRADING AND CHIT FUNDS COMPANY LIMITED?

    The paid up capital of the THE TRADING AND CHIT FUNDS COMPANY LIMITED is INR 12.5 Lacs.

  • What is the registered address of THE TRADING AND CHIT FUNDS COMPANY LIMITED?

    The registered address of THE TRADING AND CHIT FUNDS COMPANY LIMITED is NAYARAMBALAM,
    VYPEEN-MUNAMBAM ROAD
    ERNAKULAM - 682509
    Kerala - India.

  • What is the CIN number of THE TRADING AND CHIT FUNDS COMPANY LIMITED?

    The CIN number of THE TRADING AND CHIT FUNDS COMPANY LIMITED is U65992KL1928PLC000190.

  • Who are the directors of THE TRADING AND CHIT FUNDS COMPANY LIMITED?

    The Trading And Chit Funds Company Limited has five directors - Kattiparambil Prabhakaran Joshy, Chempakassery Vasudeva Vijayan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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