Top Light Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.50 Cr
- Revenue Growth 21.59%
- Profit Growth -74.93%
- Ebitda -115.32%
- Net Worth 14.99%
- Total Assets -48.91%
About Top Light Chit Funds
Top Light Chit Funds Private Limited (TLCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 1992 and has a history of 32 years and five months. Its registered office is in Coimbatore, 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹12.50 Cr.
Nachimuthu Velusamy and Kousalyadevi Velusamy serve as directors at the Company.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TZ1992PTC004163
- Company No.
004163
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Financial Services
Top Light Chit Funds Private Limited
Explore comprehensive data for Top Light Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Light Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nachimuthu Velusamy  | Managing Director | 14-Dec-1992 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kousalyadevi Velusamy | Director | 14-Dec-1992 | Current |
Financial Performance of Top Light Chit Funds.
Top Light Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.59% increase. The company also saw a substantial fall in profitability, with a 74.93% decrease in profit. The company's net worth Soared by an impressive increase of 14.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Light Chit Funds?
In 2023, Top Light Chit Funds 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)
Toplight Brands Private LimitedKousalyadevi Velusamy is a mutual person
Top Light Trims Private LimitedNachimuthu Velusamy and Kousalyadevi Velusamy are mutual person
Top Light Homes Private LimitedNachimuthu Velusamy and Kousalyadevi Velusamy are mutual person
Top Light Fabrics Private LimitedNachimuthu Velusamy is a mutual person
Malarvanam Construction Private LimitedNachimuthu Velusamy and Kousalyadevi Velusamy are mutual person
Aadhavan Constructions Private LimitedNachimuthu Velusamy is a mutual person
Charges (Loans)
Open Charges
₹12.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- City Union Bank Limited : 12.00 Cr
- City Union Bank Ltd. : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2022 | City Union Bank Limited | ₹10.00 Cr | Open |
| 17 Jun 2021 | City Union Bank Limited | ₹2.00 Cr | Open |
| 05 Feb 2001 | City Union Bank Ltd. | ₹5.00 M | Open |
How Many Employees Work at Top Light Chit Funds?
Unlock and access historical data on people associated with Top Light Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Light 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 Top Light Chit Funds'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 Top Light Chit Funds
Recent activity within the organization
- Annual General Meeting
Top Light Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Top Light Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
- Charges
A charge with City Union Bank Limited of Rs. 10.00 Cr registered on 03 Dec 2022 with Charge ID 100660008 was modified on 24 Jan 2024.
- Charges
A charge with City Union Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100660008 was registered on 03 Dec 2022.
- Charges
A charge with City Union Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100458428 was registered on 17 Jun 2021.
- Charges
A charge with City Union Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90008866 was registered on 05 Feb 2001.
Frequently asked questions
What is the Incorporation or founding date of Top Light Chit Funds Private Limited?
Top Light Chit Funds Private Limited was incorporated on 14 Dec 1992.
What is authorized share capital and paid-up capital of Top Light Chit Funds Private Limited?
The authorized share capital of Top Light Chit Funds Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Top Light Chit Funds Private Limited?
Currently 2 directors are associated with Top Light Chit Funds Private Limited.
- Nachimuthu Velusamy
- Kousalyadevi Velusamy
What is the registered address of Top Light Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Light Chit Funds Private Limited is Near Ramasamymuthammalkalyana Mandapam Tirupur India, Coimbatore Dist, Tamil Nadu, 641604.
What is the corporate identification number (CIN) and company number of Top Light Chit Funds Private Limited?
The corporate identification number (CIN) of Top Light Chit Funds Private Limited is U65992TZ1992PTC004163 and the company number is 004163 as per Ministry of Corporate Affairs (MCA).
What is the official website of Top Light Chit Funds Private Limited?
The Official website of Top Light Chit Funds Private Limited is https://www.toplightgroups.com
What has been the recent revenue trend for Top Light Chit Funds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Top Light Chit Funds Private Limited has risen by 21.59%.
What change has been observed in the net worth of Top Light Chit Funds Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Top Light Chit Funds Private Limited has experienced an upsurge of 14.99%.
What are the total open charges for Top Light Chit Funds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Top Light Chit Funds Private Limited amount to ₹ 12.50 Cr.
When was the last Balance Sheet of Top Light Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Top Light Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.
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