Tiruvarur Ohm Senthil Chits Private Limited

Chit business company incorporated in 1993 with registered office in Tamil Nadu.

1993 | Tiruvarur, Tamil Nadu (India) | Active
Last Updated:

Tiruvarur Ohm Senthil Chits Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Revenue Growth -24.77%
  • Profit Growth -11.27%
  • Ebitda -5.31%
  • Net Worth 214.02%
  • Total Assets 18.67%

About Tiruvarur Ohm Senthil Chits

Tiruvarur Ohm Senthil Chits Private Limited (TOSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 1993 and has a history of 32 years and one month. Its registered office is in Tiruvarur, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.95 M.

The company currently has active open charges totaling ₹4.00 M.

Natarajan Panneerselvam, Panneer Balaji, and Panneer Vignesh serve as directors at the Company.

Company Details

  • Location

    Tiruvarur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1993PTC024786

  • Company No.

    024786

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1993

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Tiruvarur Ohm Senthil Chits Private Limited

Explore comprehensive data for Tiruvarur Ohm Senthil Chits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tiruvarur Ohm Senthil Chits?

Board Members (3)

NameDesignationAppointment DateStatus
Natarajan Panneerselvam Country flag representing In Whole-Time Director 07-Apr-1993Current
Panneer Balaji Country flag representing In Whole-Time Director 16-Aug-2021Current
Panneer Vignesh Country flag representing In Whole-Time Director 16-Aug-2021Current

Financial Performance of Tiruvarur Ohm Senthil Chits.

Tiruvarur Ohm Senthil Chits Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 24.77% decrease. The company also saw a substantial fall in profitability, with a 11.27% decrease in profit. The company's net worth Soared by an impressive increase of 214.02%.

Tiruvarur Ohm Senthil Chits revenue growth over time
Tiruvarur Ohm Senthil Chits 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
-24.77%
Revenue from Operations
-27.36%
Total Assets
18.67%
Profit or Loss
-11.27%
Net Worth
214.02%
EBITDA
-5.31%

What is the Ownership and Shareholding Structure of Tiruvarur Ohm Senthil Chits?

In 2021, Tiruvarur Ohm Senthil Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2020City Union Bank Limited₹4.00 MOpen

How Many Employees Work at Tiruvarur Ohm Senthil Chits?

Unlock and access historical data on people associated with Tiruvarur Ohm Senthil Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tiruvarur Ohm Senthil Chits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tiruvarur Ohm Senthil Chits, 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 Tiruvarur Ohm Senthil Chits'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 Tiruvarur Ohm Senthil Chits

Recent activity within the organization

  • Annual General Meeting

    Tiruvarur Ohm Senthil Chits Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Tiruvarur Ohm Senthil Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Panneer Selvam Balaji was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Panneer Selvam Vignesh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 4.00 M with Charge ID 100377368 was registered on 10 Aug 2020.

  • Director Appointment

    Natarajan Panneerselvam was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 07 Apr 1993 & has been associated with this company since 32 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Tiruvarur Ohm Senthil Chits Private Limited?

    Tiruvarur Ohm Senthil Chits Private Limited was incorporated on 07 Apr 1993.

  • What is authorized share capital and paid-up capital of Tiruvarur Ohm Senthil Chits Private Limited?

    The authorized share capital of Tiruvarur Ohm Senthil Chits Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.95 M.

  • Who are the current board members & directors of Tiruvarur Ohm Senthil Chits Private Limited?

    Currently 3 directors are associated with Tiruvarur Ohm Senthil Chits Private Limited.

    • Natarajan Panneerselvam
    • Panneer Selvam Balaji
    • Panneer Selvam Vignesh

  • What is the registered address of Tiruvarur Ohm Senthil Chits Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tiruvarur Ohm Senthil Chits Private Limited is No.59 Nagar Road Vijayapuram, India, Tiruvarur-610001, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Tiruvarur Ohm Senthil Chits Private Limited?

    The corporate identification number (CIN) of Tiruvarur Ohm Senthil Chits Private Limited is U65991TN1993PTC024786 and the company number is 024786 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tiruvarur Ohm Senthil Chits Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Tiruvarur Ohm Senthil Chits Private Limited has fallen by -24.77%.

  • What change has been observed in the net worth of Tiruvarur Ohm Senthil Chits Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Tiruvarur Ohm Senthil Chits Private Limited has experienced an upsurge of 214.02%.

  • What are the total open charges for Tiruvarur Ohm Senthil Chits Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Tiruvarur Ohm Senthil Chits Private Limited amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Tiruvarur Ohm Senthil Chits Private Limited filed with the ROC?

    The most recent Balance Sheet for Tiruvarur Ohm Senthil Chits Private Limited was filed with the ROC on 31 Mar 2023.

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