Tamil Finance And Investments Private Limited

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

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

Tamil Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.52 Cr
  • Company Age 32 Year, 2 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 32 years and two 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
Company report

Tamil Finance And Investments Private Limited

Explore comprehensive data for Tamil Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Shanmugavel Kaliappan Country flag representing In Managing Director27-Dec-2010Current

Board Members (5)

NameDesignationAppointment DateStatus
Sadayappan Subramani Country flag representing In Director 15-Jul-2018Current
Kandasamy Selvarani Country flag representing In Director 15-Jul-2018Current
Rajagopal Vellaichamy Country flag representing In Director 27-Dec-2010Current
Seetharaman Narayanasamy Country flag representing In Director 02-Feb-2011Current
Sadasivam Kaliappan Country flag representing In Director 02-Feb-2011Current

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%.

Tamil Finance And Investments revenue growth over time
Tamil Finance And Investments 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

DateLenderAmountStatus
30 Jun 2020City Union Bank Limited₹4.00 MOpen
09 Aug 2016City Union Bank Limited₹5.42 CrOpen
08 Apr 2015Can Fin Homes Ltd₹1.48 CrSatisfied

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.

Employee growth trends for Tamil Finance And Investments Private Limited

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.

  • Balance Sheet

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

  • 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.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100351826 was registered on 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 9 months .

  • 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 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tamil Finance And Investments Private Limited?

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

  • What is authorized share capital and paid-up capital of Tamil Finance And Investments Private Limited?

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

  • Who are the current board members & directors of Tamil Finance And Investments Private Limited?

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

    • Sadayappan Subramani
    • Kandasamy Selvarani
    • Rajagopal Vellaichamy
    • Seetharaman Narayanasamy
    • Sadasivam Kaliappan
    • Shanmugavel Kaliappan

  • What is the registered address of Tamil Finance And Investments Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Tamil Finance And Investments Private Limited?

    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).

  • What has been the recent revenue trend for Tamil Finance And Investments Private Limited?

    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%.

  • What change has been observed in the net worth of Tamil Finance And Investments Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Tamil Finance And Investments Private Limited?

    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.

  • When was the last Balance Sheet of Tamil Finance And Investments Private Limited filed with the ROC?

    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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