TRICHUR FINANCIAL SERVICES PRIVATE LIMITED

Active

TRICHUR FINANCIAL SERVICES PRIVATE LIMITED having CIN U65910KL1996PTC009935 is 29 years , 5 month & 2 days old Private Indian Company incorporated on 18 Jan 1996. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 39,637,500. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . TRICHUR FINANCIAL SERVICES 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 08-12-2023. Directors of TRICHUR FINANCIAL SERVICES are Joju Andrews Cattukkaren and Joju Andrews Cattukkaren.

TRICHUR FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65910KL1996PTC009935 and its registration number is 009935. Users may contact TRICHUR FINANCIAL SERVICES on its Email address - trichurfinancialservices@gmail.com Registered address of TRICHUR FINANCIAL SERVICES is SUN TOWER IST FLOORVII/147/7 EAST FORT,THRISSUR,Kerala,India-680005. Current status of TRICHUR FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

75,000,000

as on 20/06/2025

Paid Up Capital

39,637,500

as on 20/06/2025

Company Age

29 Year, 5 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U65910KL1996PTC009935
Company Status	Active
Registration Number	009935
Date of Incorporation	01/18/1996
RoC	ROC Ernakulam
Company Age	29 years & 161 days
Authorized Capital	₹ 75000000
Paid-up capital	₹ 39637500
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	trichurfinancialservices@gmail.com
Address	SUN TOWER, 1ST FLOOR VII/147/7 EAST FORT THRISSUR Kerala India 680005
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
09497728	KALAPPURAKKAL THOMAS PAUL	13 Feb 2023	Director	29 years
00434605	JOSEPH PIUS	19 Jun 1999	Director	29 years
02630629	ATTOKAREN KURIAN FRANCIS	18 Apr 2009	Director	29 years
05332035	PARUDAPPURATH SREEKUMARAN	21 Jan 2016	Director	29 years
07137969	RADHAKRISHNAN AREEKKAT	04 Jan 2017	Director	29 years
08467868	JOHNSON TIMOTHY PONMANISSERY	25 Apr 2023	Director	29 years
08635532	JACOB DAVIS THOTTAN	23 Mar 2023	Director	29 years
09811048	DAISY JOSE	12 Dec 2022	Director	29 years
08679262	CHANDY JOSEPH RAPHAEL	11 Jan 2024	Director	29 years
08928220	JOJU ANDREWS CATTUKKAREN	18 Mar 2024	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MYNAKAM GENERAL FINANCE PRIVATE LIMITED	Active	5,52,04,700.00	1	Kerala
NEWMILLENNIUM RETAIL (INDIA) PRIVATE LIMITED	Strike Off	0.00	1	Kerala
BHARATHODAYAM KURIES PVT LTD	Active	19,50,000.00	1	Kerala
NEW MILLENNIUM KURIES PRIVATE LIMITED	Active	2,23,00,000.00	1	Kerala
SHAREGROWTH RESEARCH PRIVATE LIMITED	Strike Off	7,00,000.00	1	Kerala
NEWMILLENNIUM TOWNSHIPS & PROJECTS INDIA PRIVATE LIMITED	Strike Off	0.00	1	Kerala
NEWMILLENNIUM INFOSERVICES INDIA PRIVATE LIMITED	Strike Off	0.00	1	Kerala
THE DHARMMODYAM COMPANY	Active	0.00	1	Kerala
GREEN SHOOT SECURITIES AND SERVICES PRIVATE LIMITED	Active	23,20,000.00	1	Kerala
SWADESI CHITTIES PVT LTD	Active	1,00,00,000.00	2	Kerala
ORUMA AC INFRA PRIVATE LIMITED	Active	40,01,550.00	2	Kerala

Charges on assets

Others

No. of Loans: 16

Total Amount: 79,324,000.00 cr

Charge Holder	Amount	Date of creation	Modification	Satisfaction	Status
Others	5,025,000	25 May, 2024	-	-	Open
Others	3,800,000	22 Jun, 2024	-	-	Open
Others	4,250,000	27 Apr, 2024	-	-	Open
Others	2,700,000	25 Jan, 2024	-	-	Open
Others	2,930,000	26 Dec, 2023	-	-	Open
Others	5,061,000	18 Nov, 2023	-	-	Open
Others	5,860,000	28 Oct, 2023	-	-	Open
Others	4,750,000	23 Sep, 2023	-	-	Open
Others	4,700,000	26 Aug, 2023	-	-	Open
Others	8,020,000	29 Jul, 2023	-	-	Open
Others	6,880,000	24 Jun, 2023	-	-	Open
Others	3,800,000	29 Apr, 2023	-	-	Open
Others	4,600,000	27 May, 2023	-	-	Open
Others	6,568,000	25 Mar, 2023	-	-	Open
Others	7,180,000	25 Feb, 2023	-	-	Open
Others	3,200,000	10 Feb, 2023	-	-	Open

Registered Details

CIN

U65910KL1996PTC009935

PAN

U65910KL1996PTC009935

Incorporation

29 years , 5 month

Company Email

trichurfinancialservices@gmail.com

Paid up Capital

₹ 39,637,500

Authorised Capital

₹ 75,000,000

Type

Private Non-government company

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

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

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 crores

	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

	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

Profit & Loss

**** All numbers in INR crores

	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 crores

	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 Trichur Financial Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Trichur Financial Services 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 Trichur Financial Services 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 Trichur Financial Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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 Trichur Financial Services 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 Trichur Financial Services Private Limited

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

FAQs- Trichur Financial Services Private Limited

What is TRICHUR FINANCIAL SERVICES PRIVATE LIMITED ?

TRICHUR FINANCIAL SERVICES PRIVATE LIMITED having CIN U65910KL1996PTC009935 is 29 years , 5 month old Private Indian Company incorporated with MCA on 18 Mar 2024. TRICHUR FINANCIAL SERVICES 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 75,000,000 and paid-up capital is 39,637,500.

What is the CIN of TRICHUR FINANCIAL SERVICES PRIVATE LIMITED?

CIN of TRICHUR FINANCIAL SERVICES PRIVATE LIMITED is U65910KL1996PTC009935.

Where is TRICHUR FINANCIAL SERVICES PRIVATE LIMITED located?

Address of TRICHUR FINANCIAL SERVICES PRIVATE LIMITED is Sun tower ist floorvii/147/7 east fort,thrissur,kerala,india-680005,.

Who are the directors of TRICHUR FINANCIAL SERVICES PRIVATE LIMITED ?

The company has 13 directors/key management personnel Kalappurakkal Paul,joseph Pius,attokaren Francis,parudappurath Sreekumaran,radhakrishnan Areekkat,johnson Ponmanissery,jacob Thottan,kalappurakkal Paul,daisy Jose,jacob Thottan,johnson Ponmanissery,chandy Raphael,joju Cattukkaren,

What is the contact details of TRICHUR FINANCIAL SERVICES PRIVATE LIMITED ?

Email : trichurfinancialservices@gmail.com
Address : SUN TOWER, 1ST FLOOR VII/147/7 EAST FORT THRISSUR Kerala India 680005

What does TRICHUR FINANCIAL SERVICES PRIVATE LIMITED do?

TRICHUR FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing