Thangad Thamarai Chit Funds Private Limited

Founded in 1996 and headquartered in Tamil Nadu, India.

1996 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 28, 2024

Thangad Thamarai Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 29 Year, 17 Days
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 9.80 M

About Thangad Thamarai Chit Funds

Thangad Thamarai Chit Funds Private Limited (TTCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1996 and has a history of 29 years. 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 2006. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.40 M.

The company currently has active open charges totaling ₹9.80 M.

Muthu Valliammai, Solaimalai Sinniah, and Muthu Saravanan 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

    U65991TN1996PTC034422

  • Company No.

    034422

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1996

  • Date of AGM

    30 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Thangad Thamarai Chit Funds?

Board Members (3)

NameDesignationAppointment DateStatus
Muthu Valliammai Country flag representing In Director 07-Feb-1996Current
Solaimalai Sinniah Country flag representing In Director 07-Feb-1996Current
Muthu Saravanan Country flag representing In Director 07-Feb-1996Current

Financial Performance of Thangad Thamarai Chit Funds.

Enhance accessibility to Thangad Thamarai Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 Thangad Thamarai Chit Funds?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 0.93 Cr
  • City Union Bank Ltd : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jan 2009City Union Bank Ltd₹0.50 MOpen
08 Jan 2008City Union Bank Limited₹1.50 MOpen
08 Jan 2008City Union Bank Limited₹0.50 MOpen
04 Sep 2002City Union Bank Limited₹7.30 MOpen

How Many Employees Work at Thangad Thamarai Chit Funds?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Thangad Thamarai Chit Funds

Recent activity within the organization

  • Charges

    A charge with City Union Bank Ltd amounted to Rs. 0.50 M with Charge ID 10146147 was registered on 13 Jan 2009.

    13 Jan 2009

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 1.50 M with Charge ID 10090669 was registered on 08 Jan 2008.

    08 Jan 2008

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.50 M with Charge ID 10090670 was registered on 08 Jan 2008.

    08 Jan 2008

  • Charges

    A charge with City Union Bank Limited of Rs. 7.30 M registered on 04 Sep 2002 with Charge ID 80028978 was modified on 21 Mar 2007.

    21 Mar 2007

  • Annual General Meeting

    Thangad Thamarai Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.

    30 Sep 2006

  • Balance Sheet

    Thangad Thamarai Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chennai.

    31 Mar 2006

Frequently asked questions

  • Thangad Thamarai Chit Funds Private Limited was incorporated on 07 Feb 1996.

  • The authorized share capital of Thangad Thamarai Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.

  • Currently 3 directors are associated with Thangad Thamarai Chit Funds Private Limited.

    • Muthu Valliammai
    • Solaimalai Sinniah
    • Muthu Saravanan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thangad Thamarai Chit Funds Private Limited is 110 I Main Road (Iind Floor)Sai Nagar Virugambakkam, India, Chennai 600092, Tamil Nadu.

  • The corporate identification number (CIN) of Thangad Thamarai Chit Funds Private Limited is U65991TN1996PTC034422 and the company number is 034422 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Thangad Thamarai Chit Funds Private Limited amount to ₹ 9.80 M.

  • The most recent Balance Sheet for Thangad Thamarai Chit Funds Private Limited was filed with the ROC on 31 Mar 2006.