Tvl Chit Fund Private Limited

Provides debt arrangement services.

1999 | Guntur-2., Andhra Pradesh (India) | Active
Last Updated: June 16, 2024

Tvl Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.00 M
  • Satisfied Charges ₹ 0.28 M
  • Revenue Growth 29.28%
  • Profit Growth 79.51%
  • Ebitda 97.33%
  • Net Worth 25.41%
  • Total Assets 39.42%

About Tvl Chit Fund

Tvl Chit Fund Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1999 and has a history of 26 years and one month. Its registered office is in Guntur-2., Andhra Pradesh, 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 2.00 M.

The company currently has active open charges totaling ₹8.00 M. The company has closed loans amounting to ₹0.28 M, as per Ministry of Corporate Affairs (MCA) records.

Tavva Sujatha, Tavva Venkateswarlu, and Venkata Tavva serve as directors at the Company.

Company Details

  • Location

    Guntur-2., Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992AP1999PTC030863

  • Company No.

    030863

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Tavva Venkateswarlu Country flag representing In Managing Director 06-Jan-1999 Current

Board Members (2)

Name Designation Appointment Date Status
Tavva Sujatha Country flag representing In Director 06-Jan-1999 Current
Venkata Tavva Country flag representing In Additional Director 11-Apr-2018 Current

Financial Performance of Tvl Chit Fund.

Tvl Chit Fund Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.28% increase. The company also saw a substantial improvement in profitability, with a 79.51% increase in profit. The company's net worth Soared by an impressive increase of 25.41%.

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
29.28%
Revenue from Operations
31.35%
Total Assets
39.42%
Profit or Loss
79.51%
Net Worth
25.41%
EBITDA
97.33%

What is the Ownership and Shareholding Structure of Tvl Chit Fund?

In 2023, Tvl Chit Fund 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

₹8.00 M

Satisfied Charges

₹0.28 M

Charges Breakdown by Lending Institutions

  • Others : 0.80 Cr

Latest Charge Details

Date Lender Amount Status
17 Dec 2019 Others ₹8.00 M Open
20 Sep 2006 Oriantal Bank Of Commerce ₹0.28 M Satisfied

How Many Employees Work at Tvl Chit Fund?

Unlock and access historical data on people associated with Tvl Chit Fund, 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 Tvl 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 Tvl 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 Tvl Chit Fund

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Tvl Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 8.00 M registered on 17 Dec 2019 with Charge ID 100398578 was modified on 26 Sep 2022.

    26 Sep 2022

  • Charges

    A charge with Others amounted to Rs. 8.00 M with Charge ID 100398578 was registered on 17 Dec 2019.

    17 Dec 2019

  • Charges

    A charge registered on 20 Sep 2006 via Charge ID 10021030 with Oriantal Bank Of Commerce was fully satisfied on 20 Dec 2018.

    20 Dec 2018

  • Director Appointment

    Venkata Sai Kiran Tavva was appointed as a Additional Director was appointed as a Additional Director on 11 Apr 2018 & has been associated with this company since 6 years 10 months .

    11 Apr 2018

Frequently asked questions

  • Tvl Chit Fund Private Limited was incorporated on 06 Jan 1999.

  • The authorized share capital of Tvl Chit Fund Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Tvl Chit Fund Private Limited.

    • Tavva Sujatha
    • Tavva Venkateswarlu
    • Venkata Sai Kiran Tavva
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tvl Chit Fund Private Limited is Gf3Lakshmi Towers4/7Brodipet Guntur-2., Andhra Pradesh, India, 522002.

  • The corporate identification number (CIN) of Tvl Chit Fund Private Limited is U65992AP1999PTC030863 and the company number is 030863 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tvl Chit Fund Private Limited has risen by 29.28%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tvl Chit Fund Private Limited has experienced an upsurge of 25.41%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tvl Chit Fund Private Limited amount to ₹ 8.00 M.

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