Thakkaar Chits Private Limited
Founded in 2020 and headquartered in Tamil Nadu, India.
2020 | Chennai, Tamil Nadu (India) | Active
Thakkaar Chits Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -7.21%
- Ebitda 18.88%
- Net Worth -13.93%
- Total Assets -1.72%
About Thakkaar Chits
Thakkaar Chits Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2020 (Four years and two months 7 days old ). Its registered office is in Chennai, 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 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Salman Farzi, Jayasree Jayavelu, and Suriyaprakash Nethaji 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
U65990TN2020PTC140397
- Company No.
140397
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Thakkaar Chits?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Salman Farzi  | Director | 28-Dec-2020 | Current |
| Jayasree Jayavelu | Director | 28-Dec-2020 | Current |
| Suriyaprakash Nethaji | Director | 28-Dec-2020 | Current |
Financial Performance of Thakkaar Chits.
Thakkaar Chits Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 7.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Thakkaar Chits?
Unlock access to Thakkaar Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Money-Bee Nidhi Limited
Salman Farzi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thakkaar Chits?
Thakkaar Chits has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thakkaar Chits, 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 Thakkaar Chits's trajectory.
Rating
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
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 Thakkaar Chits
Recent activity within the organization
- Annual General Meeting
Thakkaar Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thakkaar Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Salman Farzi was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Jayasree Jayavelu was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Suriyaprakash Nethaji was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Thakkaar Chits Private Limited was registered on 28 Dec 2020 with Roc Chennai & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thakkaar Chits Private Limited?
Thakkaar Chits Private Limited was incorporated on 28 Dec 2020.
What is authorized share capital and paid-up capital of Thakkaar Chits Private Limited?
The authorized share capital of Thakkaar Chits Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thakkaar Chits Private Limited?
Currently 3 directors are associated with Thakkaar Chits Private Limited.
- Salman Farzi
- Jayasree Jayavelu
- Suriyaprakash Nethaji
What is the registered address of Thakkaar Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thakkaar Chits Private Limited is No 17/3 Iv Main Road, C.I.T. Nagar India, Chennai, Tamil Nadu, 600035.
What is the corporate identification number (CIN) and company number of Thakkaar Chits Private Limited?
The corporate identification number (CIN) of Thakkaar Chits Private Limited is U65990TN2020PTC140397 and the company number is 140397 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Thakkaar Chits Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thakkaar Chits Private Limited has experienced an downturn of -13.93%.
When was the last Balance Sheet of Thakkaar Chits Private Limited filed with the ROC?
The most recent Balance Sheet for Thakkaar Chits Private Limited was filed with the ROC on 31 Mar 2024.