Attur Thuluva Velalar Sangam Chit Funds Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Salem, Tamil Nadu (India) | Active
Last Updated: December 15, 2024

Attur Thuluva Velalar Sangam Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.10 Cr

About Attur Thuluva Velalar Sangam Chit Funds

Attur Thuluva Velalar Sangam Chit Funds Private Limited (ATVSCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 May 1994 and has a history of 30 years and eight months. Its registered office is in Salem, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹3.10 Cr.

Selvakumar Arumugam and Vasanthan Sriram serve as directors at the Company.

Company Details

  • Location

    Salem, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TZ1994PTC005098

  • Company No.

    005098

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Financial Services

Who are the key members and board of directors at Attur Thuluva Velalar Sangam Chit Funds?

Executive Team (1)

Name Designation Appointment Date Status
Vasanthan Sriram Country flag representing In Managing Director 20-Mar-2017 Current

Board Members (1)

Name Designation Appointment Date Status
Selvakumar Arumugam Country flag representing In Director 10-Aug-2020 Current

Financial Performance of Attur Thuluva Velalar Sangam Chit Funds.

Attur Thuluva Velalar Sangam Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Attur Thuluva Velalar Sangam Chit Funds?

In 2017, Attur Thuluva Velalar Sangam Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.10 Cr

Latest Charge Details

Date Lender Amount Status
04 Oct 2019 Others ₹3.10 Cr Open

How Many Employees Work at Attur Thuluva Velalar Sangam Chit Funds?

Unlock and access historical data on people associated with Attur Thuluva Velalar Sangam Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Attur Thuluva Velalar Sangam Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Attur Thuluva Velalar Sangam Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Attur Thuluva Velalar Sangam Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Attur Thuluva Velalar Sangam Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Attur Thuluva Velalar Sangam Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 31.00 M registered on 04 Oct 2019 with Charge ID 100293258 was modified on 11 Jan 2024.

    11 Jan 2024

  • Director Appointment

    Selvakumar Arumugam was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 4 years 6 months .

    10 Aug 2020

  • Charges

    A charge with Others amounted to Rs. 31.00 M with Charge ID 100293258 was registered on 04 Oct 2019.

    04 Oct 2019

  • Director Appointment

    Vasanthan Sriram was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 2017 & has been associated with this company since 7 years 10 months .

    20 Mar 2017

Frequently asked questions

  • Attur Thuluva Velalar Sangam Chit Funds Private Limited was incorporated on 31 May 1994.

  • The authorized share capital of Attur Thuluva Velalar Sangam Chit Funds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Attur Thuluva Velalar Sangam Chit Funds Private Limited.

    • Selvakumar Arumugam
    • Vasanthan Sriram
  • As per Ministry of Corporate Affairs (Mca), the registered address of Attur Thuluva Velalar Sangam Chit Funds Private Limited is 101Thayamanavar Street India, Attur, Tamil Nadu, 636102.

  • The corporate identification number (CIN) of Attur Thuluva Velalar Sangam Chit Funds Private Limited is U65992TZ1994PTC005098 and the company number is 005098 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Attur Thuluva Velalar Sangam Chit Funds Private Limited amount to ₹ 3.10 Cr.

  • The most recent Balance Sheet for Attur Thuluva Velalar Sangam Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.

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