Trichy Venkatajalapathy Chit Funds Private Limited

Founded in 1981 and headquartered in Tamil Nadu, India.

1981 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated:

Trichy Venkatajalapathy Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.82 M
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.19 Cr
  • Satisfied Charges ₹ 1.25 M
  • Revenue Growth 13151440.39%
  • Profit Growth 4347814.63%
  • Ebitda 16099127.82%
  • Net Worth 10966025.44%
  • Total Assets 9229816.39%

About Trichy Venkatajalapathy Chit Funds

Trichy Venkatajalapathy Chit Funds Private Limited (TVCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 1981 and has a history of 43 years and four 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 2.50 M and a paid-up capital of Rs 1.82 M.

The company currently has active open charges totaling ₹1.19 Cr. The company has closed loans amounting to ₹1.25 M, as per Ministry of Corporate Affairs (MCA) records.

Balasubramaniam Srinivasan, Perumal Suresh, Rajendran, and Six other members serve as directors at the Company.

Company Details

  • Location

    Tiruchirappalli, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1981PTC009088

  • Company No.

    009088

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 1981

  • 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 Venkatajalapathy Chit Funds?

Executive Team (1)

NameDesignationAppointment DateStatus
Subramanian Saravanan Country flag representing In Managing Director10-Jan-2021Current

Board Members (8)

NameDesignationAppointment DateStatus
Balasubramaniam Srinivasan Country flag representing In Director 22-Aug-1994Current
Perumal Suresh Country flag representing In Director 28-Jul-2005Current
Rajendran Country flag representing In Director 27-Aug-2005Current
Parthasarathy Lakshminarasimman Country flag representing In Director 28-Jul-2005Current
Srinivasan Venkatesan Country flag representing In Director 14-Jan-2001Current
Athinarayanan Lakshminarasimhan Country flag representing In Director 13-Apr-2003Current

Financial Performance of Trichy Venkatajalapathy Chit Funds.

Trichy Venkatajalapathy Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13151440.39% increase. The company also saw a substantial improvement in profitability, with a 4347814.63% increase in profit. The company's net worth Soared by an impressive increase of 10966025.44%.

Trichy Venkatajalapathy Chit Funds revenue growth over time
Trichy Venkatajalapathy Chit Funds 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
13151440.39%
Revenue from Operations
13467319.77%
Total Assets
9229816.39%
Profit or Loss
4347814.63%
Net Worth
10966025.44%
EBITDA
16099127.82%

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

In 2023, Trichy Venkatajalapathy Chit Funds had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.88 M

Satisfied Charges

₹1.25 M

Charges Breakdown by Lending Institutions

  • Others : 1.19 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2024Others₹3.60 MOpen
26 Mar 2019Others₹2.88 MOpen
11 Feb 2013Others₹5.40 MOpen
29 Jun 2011Karur Vysya Bank Limited₹1.25 MSatisfied

How Many Employees Work at Trichy Venkatajalapathy Chit Funds?

Unlock and access historical data on people associated with Trichy Venkatajalapathy Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trichy Venkatajalapathy Chit Funds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trichy Venkatajalapathy 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 Venkatajalapathy 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 Venkatajalapathy Chit Funds

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 3.60 M with Charge ID 100929750 was registered on 30 Mar 2024.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 5.40 M registered on 11 Feb 2013 with Charge ID 10409788 was modified on 20 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 2.88 M with Charge ID 100261789 was registered on 26 Mar 2019.

  • Charges

    A charge registered on 29 Jun 2011 via Charge ID 10375547 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Trichy Venkatajalapathy Chit Funds Private Limited?

    Trichy Venkatajalapathy Chit Funds Private Limited was incorporated on 18 Nov 1981.

  • What is authorized share capital and paid-up capital of Trichy Venkatajalapathy Chit Funds Private Limited?

    The authorized share capital of Trichy Venkatajalapathy Chit Funds Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.82 M.

  • Who are the current board members & directors of Trichy Venkatajalapathy Chit Funds Private Limited?

    Currently 9 directors are associated with Trichy Venkatajalapathy Chit Funds Private Limited.

    • Balasubramaniam Srinivasan
    • Perumal Suresh
    • Rajendran
    • Parthasarathy Lakshminarasimman
    • Srinivasan Venkatesan
    • Athinarayanan Lakshminarasimhan
    • Badrinarayanan
    • Nagarajan
    • Subramanian Saravanan

  • What is the registered address of Trichy Venkatajalapathy Chit Funds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trichy Venkatajalapathy Chit Funds Private Limited is No.1 Tawker Choultry Lane, India, Trichy, Tamil Nadu, 620008.

  • What is the corporate identification number (CIN) and company number of Trichy Venkatajalapathy Chit Funds Private Limited?

    The corporate identification number (CIN) of Trichy Venkatajalapathy Chit Funds Private Limited is U65991TN1981PTC009088 and the company number is 009088 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trichy Venkatajalapathy Chit Funds Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trichy Venkatajalapathy Chit Funds Private Limited has risen by 13151440.39%.

  • What change has been observed in the net worth of Trichy Venkatajalapathy Chit Funds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trichy Venkatajalapathy Chit Funds Private Limited has experienced an upsurge of 10966025.44%.

  • What are the total open charges for Trichy Venkatajalapathy Chit Funds Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trichy Venkatajalapathy Chit Funds Private Limited amount to ₹ 1.19 Cr.

  • When was the last Balance Sheet of Trichy Venkatajalapathy Chit Funds Private Limited filed with the ROC?

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

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