Thakkaar Chits Private Limited
About Thakkaar Chits Private Limited
Data last updated:
Thakkaar Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2020PTC140397.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suriyaprakash Nethaji and Salman Farzi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No 17/3 IV Main Road C.I.T. Nagar, Chennai, Tamil Nadu, India – 600035.
Company details
Contact details
Thakkaar Chits Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo 17/3 IV Main Road C.I.T. Nagar, Chennai, Tamil Nadu, India – 600035
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Thakkaar Chits Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thakkaar Chits Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thakkaar Chits Private Limited, buy the company report.
Board of directors of Thakkaar Chits Private Limited
Thakkaar Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suriyaprakash Nethaji | Director | 28 Dec 2020 | 5 Years 10 Months | Current |
| Salman Farzi Also directs: Money-Bee Nidhi Limited | Director | 28 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Thakkaar Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakkaar Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thakkaar Chits Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
No GST registration is on our record for Thakkaar Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakkaar Chits Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Jayasree Jayavelu ceased to be Director on 03 Apr 2025.
Frequently asked questions
Thakkaar Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 December 2020 (6+ years old) and is registered under CIN U65990TN2020PTC140397.
Thakkaar Chits has 2 current directors:
- Suriyaprakash Nethaji - Director
- Salman Farzi - Director
The latest financial statements of Thakkaar Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Thakkaar Chits is U65990TN2020PTC140397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakkaar Chits was incorporated on 28 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Jayasree Jayavelu ceased to be Director on 03 Apr 2025. Salman Farzi was appointed as Director on 28 Dec 2020. Suriyaprakash Nethaji was appointed as Director on 28 Dec 2020.
The registered office of Thakkaar Chits is at No 173 IV Main Road C.I.T. Nagar, Chennai, Tamil Nadu, India – 600035.
Thakkaar Chits operates in the financial services industry, in the other financial intermediation segment.
Thakkaar Chits can be reached at its registered office: No 173 IV Main Road C.I.T. Nagar, Chennai, Tamil Nadu, India – 600035.
Thakkaar Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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