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Thames Chits Private Limited

U65929KL2017PTC048961ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thames Chits Private Limited is a Private Non-govt company company incorporated in 2017 and based in Kerala, India. It was founded by Chozhi and Velappu. Thames Chits Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹15.0K and a net loss of ₹2.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1771d ago · may be overdue
Revenue (latest FY)
₹15.0K
2017-18
PAT (latest FY)
₹-2.2K
Margin -14.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
11 Oct 2021
1771d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
t**********(at)gmail.com
Registered Office
ROOM NO 14/88, PIDAVANNOOR (PO), MOOKUTHALA Malappuram KL 679574 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ROOM NO 14/88, PIDAVANNOOR (PO), MOOKUTHALA Malappuram KL 679574 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t**********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Apr 2017 · 11 Oct 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
8.8y · Chennai · DIN 1319422
DR
Deepa Reddy
Director
3.1y · Hyderabad · DIN 4035540
AM
Arun Malhotra
Additional Director
8.6y · Chennai · DIN 7959742
Get the full board of directors

Directors, DINs & appointment history for Thames Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thames Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
802658973Axis Bank Ltd(Bank)₹7.45 Cr12 Mar 2020Satisfied
247045889Kotak Mahindra Bank Ltd(Bank)₹3.63 Cr04 Jul 2020Open
751782361HDFC Bank Ltd(Bank)₹9.98 Cr04 Jul 2023Satisfied
326228065ICICI Bank Ltd(Bank)₹9.20 Cr12 Mar 2021Open
283137076HDFC Bank Ltd(Bank)₹17.39 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thames Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹6.5K₹12.9K₹19.4K₹18.5K2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.46 Cr+18.3%+10.4%+9.2%
Profit after Tax₹76.88 L-1.6%+25.4%+19.4%
Net Worth₹7.87 Cr+31.7%+21.8%+8.2%
Employees402-4.1%+3.9%-2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Thames Chits Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-14.81%—-2.27%-0.31%7.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,69,76,68366.44%
Institutional Investors326,46,8726.52%
Public & Others201,09,81,19527.04%
See the full shareholding pattern

Promoter, institutional & public holding for Thames Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

28 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P22
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Apr 2017
Company incorporated
Thames Chits Private Limited registered with RoC-Ernakulam; year 2017
24 Apr 2017
Chozhi appointed as Director
24 Apr 2017
Velappu appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thames Chits Private Limited

When was Thames Chits Private Limited incorporated?
Thames Chits Private Limited was incorporated in 2017 (around 24 Apr 2017). Its CIN is U65929KL2017PTC048961 and it is registered with RoC-Ernakulam.
Where is Thames Chits Private Limited located?
Thames Chits Private Limited is headquartered in Kerala, at: ROOM NO 14/88, PIDAVANNOOR (PO), MOOKUTHALA Malappuram KL 679574 IN .
What sector does Thames Chits Private Limited operate in?
Thames Chits Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Thames Chits Private Limited?
Director details for Thames Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thames Chits Private Limited?
Thames Chits Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Thames Chits Private Limited have any open charges?
Thames Chits Private Limited has no open MCA-registered charges on record.
What is Thames Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thames Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.