Thayagam Chit Fund Private Limited

Provides chit fund and loan services in Chennai, Tamil Nadu since 1995.

1995 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: December 29, 2024

Thayagam Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 6.40 M
  • Paid Up Capital ₹ 6.40 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 6.80 M

About Thayagam Chit Fund

Thayagam Chit Fund Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1995 and has a history of 29 years and five months. Its registered office is in Kanchipuram, 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 2011. It's a company limited by shares with an authorized capital of Rs 6.40 M and a paid-up capital of Rs 6.40 M.

The company currently has active open charges totaling ₹6.80 M.

Ramasamy Subramaniam and Antony Nirmalkumar serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1995PTC032824

  • Company No.

    032824

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1995

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Thayagam Chit Fund?

Executive Team (1)

NameDesignationAppointment DateStatus
Antony Nirmalkumar Country flag representing In Managing Director06-Sep-1995Current

Board Members (1)

NameDesignationAppointment DateStatus
Ramasamy Subramaniam Country flag representing In Additional Director 23-May-2014Current

Financial Performance of Thayagam Chit Fund.

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

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thayagam Chit Fund?

Unlock access to Thayagam Chit Fund'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)

Open Charges

₹6.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Lakshmi Vilas Bank Limited : 0.68 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2013The Lakshmi Vilas Bank Limited₹6.80 MOpen

How Many Employees Work at Thayagam Chit Fund?

Unlock and access historical data on people associated with Thayagam Chit Fund, 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 Thayagam Chit Fund, 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 Thayagam Chit Fund'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 Thayagam Chit Fund

Recent activity within the organization

  • Director Appointment

    Ramasamy Subramaniam was appointed as a Additional Director was appointed as a Additional Director on 23 May 2014 & has been associated with this company since 10 years 9 months .

    23 May 2014

  • Charges

    A charge with The Lakshmi Vilas Bank Limited amounted to Rs. 6.80 M with Charge ID 10450121 was registered on 18 Sep 2013.

    18 Sep 2013

  • Annual General Meeting

    Thayagam Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Thayagam Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.

    31 Mar 2011

  • Director Appointment

    Antony Nirmalkumar was appointed as a Managing Director was appointed as a Managing Director on 06 Sep 1995 & has been associated with this company since 29 years 5 months .

    06 Sep 1995

  • Company Incorporation

    Thayagam Chit Fund Private Limited was registered on 06 Sep 1995 with Roc Chennai & aged 29 years 5 months as per MCA records.

    06 Sep 1995

Frequently asked questions

  • Thayagam Chit Fund Private Limited was incorporated on 06 Sep 1995.

  • The authorized share capital of Thayagam Chit Fund Private Limited is ₹ 6.40 M and paid-up capital is ₹ 6.40 M.

  • Currently 2 directors are associated with Thayagam Chit Fund Private Limited.

    • Ramasamy Subramaniam
    • Antony Nirmalkumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thayagam Chit Fund Private Limited is No.21 Siva Shanmugam Street First Floor (Opp) Canara Bank, West Tam Baram India, Chennai, Tamil Nadu, 600045.

  • The corporate identification number (CIN) of Thayagam Chit Fund Private Limited is U65991TN1995PTC032824 and the company number is 032824 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Thayagam Chit Fund Private Limited amount to ₹ 6.80 M.

  • The most recent Balance Sheet for Thayagam Chit Fund Private Limited was filed with the ROC on 31 Mar 2011.

People also Viewed

Similar Companies Based on Microfinance Institutions