Thiruvengadu Chit Fund Private Limited
Founded in 1990 and headquartered in Tamil Nadu, India.
1990 | Nagapattinam, Tamil Nadu (India) | Active
Thiruvengadu Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.81 M
- Company Age 35 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Thiruvengadu Chit Fund
Thiruvengadu Chit Fund Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 1990 and has a history of 35 years and two months. Its registered office is in Nagapattinam, 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 1.00 M and a paid-up capital of Rs 0.81 M, as per Ministry of Corporate Affairs (MCA) records.
Ganapathi, Mala, Manimegalai, and One other member serve as directors at the Company.
Company Details
- Location
Nagapattinam, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1990PTC018850
- Company No.
018850
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 1990
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Thiruvengadu Chit Fund Private Limited
Explore comprehensive data for Thiruvengadu Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thiruvengadu Chit Fund?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mala  | Managing Director | 12-Mar-1990 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganapathi | Director | 10-Oct-2013 | Current |
| Manimegalai | Director | 12-Mar-1990 | Current |
| Aravinth Ganapathi | Director | 10-Jan-2018 | Current |
Financial Performance of Thiruvengadu Chit Fund.
Thiruvengadu Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thiruvengadu Chit Fund?
In 2017, Thiruvengadu Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Thiruvengadu Benefit Fund Limited
Aravinth Ganapathi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thiruvengadu Chit Fund?
Thiruvengadu Chit Fund has a workforce of 7 employees as of Mar 30, 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 Thiruvengadu 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 Thiruvengadu Chit Fund'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 Thiruvengadu Chit Fund
Recent activity within the organization
- Annual General Meeting
Thiruvengadu Chit Fund Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Thiruvengadu Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Aravinth Ganapathi was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 7 years 4 months .
- Director Appointment
Ganapathi was appointed as a Director was appointed as a Director on 10 Oct 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Mala was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 1990 & has been associated with this company since 35 years 2 months .
- Director Appointment
Manimegalai was appointed as a Director was appointed as a Director on 12 Mar 1990 & has been associated with this company since 35 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Thiruvengadu Chit Fund Private Limited?
Thiruvengadu Chit Fund Private Limited was incorporated on 12 Mar 1990.
What is authorized share capital and paid-up capital of Thiruvengadu Chit Fund Private Limited?
The authorized share capital of Thiruvengadu Chit Fund Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.81 M.
Who are the current board members & directors of Thiruvengadu Chit Fund Private Limited?
Currently 4 directors are associated with Thiruvengadu Chit Fund Private Limited.
- Ganapathi
- Mala
- Manimegalai
- Aravinth Ganapathi
What is the registered address of Thiruvengadu Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thiruvengadu Chit Fund Private Limited is 2/21 North St., Thiruvengady India, 609114, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Thiruvengadu Chit Fund Private Limited?
The corporate identification number (CIN) of Thiruvengadu Chit Fund Private Limited is U65991TN1990PTC018850 and the company number is 018850 as per Ministry of Corporate Affairs (MCA).
How many employees does Thiruvengadu Chit Fund Private Limited currently have?
As Per 2017 financial reports, 7 employees are currently employed by Thiruvengadu Chit Fund Private Limited.
When was the last Balance Sheet of Thiruvengadu Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Thiruvengadu Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.
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