Trichy Chit Funds Private Limited

Provides chit services and has a registered office in Trichy, Tamil Nadu.

2014 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated: October 24, 2024

Trichy Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 M
  • Revenue Growth 22.70%
  • Profit Growth 52.88%
  • Ebitda 167.14%
  • Net Worth 16.41%
  • Total Assets 48.27%

About Trichy Chit Funds

Trichy Chit Funds Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2014 and has a history of Ten years and nine months. Its registered office is in Tiruchirappalli, 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.00 M.

Rengasamy Ramakrishnan and Kanchana Ramakrishnan serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65992TN2014PTC095881

  • Company No.

    095881

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Trichy Chit Funds?

Executive Team (1)

NameDesignationAppointment DateStatus
Rengasamy Ramakrishnan Country flag representing In Managing Director16-May-2014Current

Board Members (1)

NameDesignationAppointment DateStatus
Kanchana Ramakrishnan Country flag representing In Director 26-Jun-2019Current

Financial Performance of Trichy Chit Funds.

Trichy Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.7% increase. The company also saw a substantial improvement in profitability, with a 52.88% increase in profit. The company's net worth Soared by an impressive increase of 16.41%.

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
22.70%
Revenue from Operations
29.51%
Total Assets
48.27%
Profit or Loss
52.88%
Net Worth
16.41%
EBITDA
167.14%

What is the Ownership and Shareholding Structure of Trichy Chit Funds?

In 2023, Trichy Chit Funds had a promoter holding of 10.00% and a public holding of 90.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
24 Nov 2021Others₹2.00 MOpen

How Many Employees Work at Trichy Chit Funds?

Unlock and access historical data on people associated with Trichy Chit Funds, 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 Trichy 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 Trichy Chit Funds'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 Trichy Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Trichy Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trichy Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100512007 was registered on 24 Nov 2021.

    24 Nov 2021

  • Director Appointment

    Kanchana Ramakrishnan was appointed as a Director was appointed as a Director on 26 Jun 2019 & has been associated with this company since 5 years 7 months .

    26 Jun 2019

  • Director Appointment

    Rengasamy Ramakrishnan was appointed as a Managing Director was appointed as a Managing Director on 16 May 2014 & has been associated with this company since 10 years 9 months .

    16 May 2014

  • Company Incorporation

    Trichy Chit Funds Private Limited was registered on 16 May 2014 with Roc Chennai & aged 10 years 9 months as per MCA records.

    16 May 2014

Frequently asked questions

  • Trichy Chit Funds Private Limited was incorporated on 16 May 2014.

  • The authorized share capital of Trichy Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Trichy Chit Funds Private Limited.

    • Rengasamy Ramakrishnan
    • Kanchana Ramakrishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trichy Chit Funds Private Limited is No.2 Sterling Health Park 2Nd Floor, 9Th'A' Cross Thillai Nagar India, Trichy, Tamil Nadu, 620018.

  • The corporate identification number (CIN) of Trichy Chit Funds Private Limited is U65992TN2014PTC095881 and the company number is 095881 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trichy Chit Funds Private Limited is https://www.trichy-chit-funds-private-limited.business.site

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trichy Chit Funds Private Limited has risen by 22.70%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trichy Chit Funds Private Limited has experienced an upsurge of 16.41%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trichy Chit Funds Private Limited amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Trichy Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.

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