Tamil Finance And Investments Private Limited

Provides loans against gold, property, and movable assets as NBFC.

1993 | Chennai, Tamil Nadu (India) | Active
Last Updated: July 04, 2024

Tamil Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.52 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.82 Cr
  • Satisfied Charges ₹ 1.48 Cr
  • Revenue Growth -3.38%
  • Profit Growth -26.25%
  • Ebitda -23.19%
  • Net Worth 6.02%
  • Total Assets -11.72%

About Tamil Finance And Investments

Tamil Finance And Investments Private Limited (TFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1993 and has a history of 31 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Karahs Finance And Investments Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 9.00 Cr and a paid-up capital of Rs 6.52 Cr.

The company currently has active open charges totaling ₹5.82 Cr. The company has closed loans amounting to ₹1.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sadayappan Subramani, Kandasamy Selvarani, Rajagopal Vellaichamy, and Three other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1993PTC024450

  • Company No.

    024450

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Tamil Finance And Investments?

Executive Team (1)

Name Designation Appointment Date Status
Shanmugavel Kaliappan Country flag representing In Managing Director 27-Dec-2010 Current

Board Members (5)

Name Designation Appointment Date Status
Sadayappan Subramani Country flag representing In Director 15-Jul-2018 Current
Kandasamy Selvarani Country flag representing In Director 15-Jul-2018 Current
Rajagopal Vellaichamy Country flag representing In Director 27-Dec-2010 Current
Seetharaman Narayanasamy Country flag representing In Director 02-Feb-2011 Current
Sadasivam Kaliappan Country flag representing In Director 02-Feb-2011 Current

Financial Performance of Tamil Finance And Investments.

Tamil Finance And Investments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.38% decrease. The company also saw a substantial fall in profitability, with a 26.25% decrease in profit. The company's net worth moved up by a moderate rise of 6.02%.

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
-3.38%
Revenue from Operations
-1.56%
Total Assets
-11.72%
Profit or Loss
-26.25%
Net Worth
6.02%
EBITDA
-23.19%

What is the Ownership and Shareholding Structure of Tamil Finance And Investments?

In 2023, Tamil Finance And Investments had a promoter holding of 63.07% and a public holding of 36.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.82 Cr

Satisfied Charges

₹1.48 Cr

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 5.82 Cr

Latest Charge Details

Date Lender Amount Status
30 Jun 2020 City Union Bank Limited ₹4.00 M Open
09 Aug 2016 City Union Bank Limited ₹5.42 Cr Open
08 Apr 2015 Can Fin Homes Ltd ₹1.48 Cr Satisfied

How Many Employees Work at Tamil Finance And Investments?

Unlock and access historical data on people associated with Tamil Finance And Investments, 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 Tamil Finance And Investments, 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 Tamil Finance And Investments'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 Tamil Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Tamil Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Tamil Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with City Union Bank Limited of Rs. 5.42 Cr registered on 09 Aug 2016 with Charge ID 100047730 was modified on 10 May 2022.

    10 May 2022

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100351826 was registered on 30 Jun 2020.

    30 Jun 2020

  • Director Appointment

    Sadayappan Subramani was appointed as a Director was appointed as a Director on 15 Jul 2018 & has been associated with this company since 6 years 6 months .

    15 Jul 2018

  • Director Appointment

    Kandasamy Selvarani was appointed as a Director was appointed as a Director on 15 Jul 2018 & has been associated with this company since 6 years 6 months .

    15 Jul 2018

Frequently asked questions

  • Tamil Finance And Investments Private Limited was incorporated on 19 Feb 1993.

  • The authorized share capital of Tamil Finance And Investments Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 6.52 Cr.

  • Currently 6 directors are associated with Tamil Finance And Investments Private Limited.

    • Sadayappan Subramani
    • Kandasamy Selvarani
    • Rajagopal Vellaichamy
    • Seetharaman Narayanasamy
    • Sadasivam Kaliappan
    • Shanmugavel Kaliappan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tamil Finance And Investments Private Limited is Tamil ValagamPlot No.2122 Lakshmipuram Extension Mullai Nagar Main Road West Tambaram, Chennai, Tamil Nadu, India, 600045.

  • The corporate identification number (CIN) of Tamil Finance And Investments Private Limited is U65993TN1993PTC024450 and the company number is 024450 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tamil Finance And Investments Private Limited has fallen by -3.38%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tamil Finance And Investments Private Limited has experienced an upsurge of 6.02%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tamil Finance And Investments Private Limited amount to ₹ 5.82 Cr.

  • The most recent Balance Sheet for Tamil Finance And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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