Thanumalayan Chit Funds Private Limited

Founded in 2017 and headquartered in Tamil Nadu, India.

2017 | Kanyakumari, Tamil Nadu (India) | Active
Last Updated: December 25, 2024

Thanumalayan Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -27.59%
  • Profit Growth -21.83%
  • Ebitda 196.82%
  • Net Worth 6.08%
  • Total Assets -58.11%

About Thanumalayan Chit Funds

Thanumalayan Chit Funds Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 November 2017 (Seven years and three months 16 days old ). Its registered office is in Kanyakumari, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Thanumalayan Bagavathiperumal and Arumugam Rani serve as directors at the Company.

Company Details

  • Location

    Kanyakumari, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929TN2017PTC119420

  • Company No.

    119420

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 2017

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Thanumalayan Bagavathiperumal Country flag representing In Managing Director08-Nov-2017Current

Board Members (1)

NameDesignationAppointment DateStatus
Arumugam Rani Country flag representing In Director 08-Nov-2017Current

Financial Performance of Thanumalayan Chit Funds.

Thanumalayan Chit Funds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 27.59% decrease. The company also saw a substantial fall in profitability, with a 21.83% decrease in profit. The company's net worth moved up by a moderate rise of 6.08%.

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
-27.59%
Revenue from Operations
-25.00%
Total Assets
-58.11%
Profit or Loss
-21.83%
Net Worth
6.08%
EBITDA
196.82%

What is the Ownership and Shareholding Structure of Thanumalayan Chit Funds?

Unlock access to Thanumalayan Chit Funds'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thanumalayan Chit Funds?

Unlock and access historical data on people associated with Thanumalayan 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 Thanumalayan 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 Thanumalayan 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 Thanumalayan Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Thanumalayan Chit Funds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Thanumalayan Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.

    31 Mar 2021

  • Director Appointment

    Thanumalayan Bagavathiperumal was appointed as a Managing Director was appointed as a Managing Director on 08 Nov 2017 & has been associated with this company since 7 years 3 months .

    08 Nov 2017

  • Director Appointment

    Arumugam Rani was appointed as a Director was appointed as a Director on 08 Nov 2017 & has been associated with this company since 7 years 3 months .

    08 Nov 2017

  • Company Incorporation

    Thanumalayan Chit Funds Private Limited was registered on 08 Nov 2017 with Roc Chennai & aged 7 years 3 months as per MCA records.

    08 Nov 2017

Frequently asked questions

  • Thanumalayan Chit Funds Private Limited was incorporated on 08 Nov 2017.

  • The authorized share capital of Thanumalayan Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Thanumalayan Chit Funds Private Limited.

    • Thanumalayan Bagavathiperumal
    • Arumugam Rani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thanumalayan Chit Funds Private Limited is 15/3, Muthaliyar Vilai Kottar Post India, Nagercoil, Tamil Nadu, 629001.

  • The corporate identification number (CIN) of Thanumalayan Chit Funds Private Limited is U65929TN2017PTC119420 and the company number is 119420 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Thanumalayan Chit Funds Private Limited has fallen by -27.59%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Thanumalayan Chit Funds Private Limited has experienced an upsurge of 6.08%.

  • The most recent Balance Sheet for Thanumalayan Chit Funds Private Limited was filed with the ROC on 31 Mar 2021.