Tirumala Balaji Chit Fund Private Limited

Provides auxiliary services and promotes saving through chit funds for economic development.

1987 | Hyderabad, Telangana (India) | Active
Last Updated: December 16, 2024

Tirumala Balaji Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.08 M
  • Revenue Growth -2.16%
  • Profit Growth -15.59%
  • Ebitda -26.99%
  • Net Worth 4.84%
  • Total Assets -2.07%

About Tirumala Balaji Chit Fund

Tirumala Balaji Chit Fund Private Limited (TBCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 1987 and has a history of 37 years and five months. Its registered office is in Hyderabad, Telangana, 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 3.00 M and a paid-up capital of Rs 2.30 M.

The company currently has active open charges totaling ₹1.08 M.

Madarapu Ramesh and Madarapu Kumari serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TG1987PTC007766

  • Company No.

    007766

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Madarapu Ramesh Country flag representing In Managing Director01-Aug-1994Current

Board Members (1)

NameDesignationAppointment DateStatus
Madarapu Kumari Country flag representing In Director 18-Jul-2008Current

Financial Performance of Tirumala Balaji Chit Fund.

Tirumala Balaji Chit Fund Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.16% decrease. The company also saw a substantial fall in profitability, with a 15.59% decrease in profit. The company's net worth moved up by a moderate rise of 4.84%.

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
-2.16%
Revenue from Operations
-2.19%
Total Assets
-2.07%
Profit or Loss
-15.59%
Net Worth
4.84%
EBITDA
-26.99%

What is the Ownership and Shareholding Structure of Tirumala Balaji Chit Fund?

In 2018, Tirumala Balaji Chit Fund had a promoter holding of 84.52% and a public holding of 15.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.08 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Lakshmi Vilas Bank Ltd. : 0.08 Cr
  • The Vysya Bank Limited : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jan 2002The Lakshmi Vilas Bank Ltd.₹0.50 MOpen
20 Feb 2001The Lakshmi Vilas Bank Ltd.₹0.33 MOpen
05 Jul 2000The Vysya Bank Limited₹0.25 MOpen

How Many Employees Work at Tirumala Balaji Chit Fund?

Tirumala Balaji Chit Fund has a workforce of 4 employees as of Apr 11, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirumala Balaji 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 Tirumala Balaji 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 Tirumala Balaji Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Tirumala Balaji Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tirumala Balaji Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Madarapu Geetha Kumari was appointed as a Director was appointed as a Director on 18 Jul 2008 & has been associated with this company since 16 years 7 months .

    18 Jul 2008

  • Charges

    A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90119104 was registered on 23 Jan 2002.

    23 Jan 2002

  • Charges

    A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 0.33 M with Charge ID 90119037 was registered on 20 Feb 2001.

    20 Feb 2001

  • Charges

    A charge with The Vysya Bank Limited amounted to Rs. 0.25 M with Charge ID 90115988 was registered on 05 Jul 2000.

    05 Jul 2000

Frequently asked questions

  • Tirumala Balaji Chit Fund Private Limited was incorporated on 10 Sep 1987.

  • The authorized share capital of Tirumala Balaji Chit Fund Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.30 M.

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

    • Madarapu Ramesh
    • Madarapu Geetha Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tirumala Balaji Chit Fund Private Limited is 5-9-189 2Nd Floorlenaine Estate Abids, Hyderabad India, A.P., Telangana, 500001.

  • The corporate identification number (CIN) of Tirumala Balaji Chit Fund Private Limited is U65992TG1987PTC007766 and the company number is 007766 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tirumala Balaji Chit Fund Private Limited has fallen by -2.16%.

  • As Per 2020 financial reports, 4 employees are currently employed by Tirumala Balaji Chit Fund Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tirumala Balaji Chit Fund Private Limited has experienced an upsurge of 4.84%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Tirumala Balaji Chit Fund Private Limited amount to ₹ 1.08 M.

  • The most recent Balance Sheet for Tirumala Balaji Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.

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