Tindivanam Chit Funds Private Limited
About Tindivanam Chit Funds Private Limited
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Tindivanam Chit Funds Private Limited is a private limited company based in Tindivanam, Tamil Nadu, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 11 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC029196. Its GSTIN is 33AAACT2406J1ZP (Tamil Nadu).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohan Kailash and Kailash Priya.
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 Sri Sankar Complex No.70 Perumal Koil Street Tindivanam – 604001, Tamil Nadu, India – 604001.
As per the financials filed for FY 2024, the company reported a revenue of ₹78.85 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹30.24 Lakh (net margin 38.4%) and EBITDA of ₹38.17 Lakh (EBITDA margin 48.4%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 5% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tindivanam Chit Funds Private Limited's registered office is in Tindivanam, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSri Sankar Complex No.70 Perumal Koil Street Tindivanam – 604001, Tamil Nadu, India – 604001
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
To see the full contact details of Tindivanam Chit Funds 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
Business activity
The main business activity of Tindivanam Chit Funds is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Tindivanam Chit Funds Private Limited, buy the company report.
Financials of Tindivanam Chit Funds Private Limited
FY 2025 filings availableTindivanam Chit Funds Private Limited reported revenue of ₹78.85 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 3% growth in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹38.17 Lakh | ||||
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| Net Profit (PAT) | ₹30.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 48.4% | ||||
| Net Profit Margin | 38.4% | ||||
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To see the full financial statements and ratios of Tindivanam Chit Funds Private Limited, buy the company report.
Board of directors of Tindivanam Chit Funds Private Limited
Tindivanam Chit Funds has 8 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kailash | Director | 20 Feb 2016 | 10 Years 8 Months | Current |
| Kailash Priya | Director | 20 May 2016 | 10 Years 5 Months | Current |
| Santhana Krishnan | Director | 14 Apr 1999 | 27 Years 6 Months | Current |
| Senthil Mahalakshmi | Director | 01 Oct 2016 | 10 Years 1 Months | Current |
| Thirunavukkarasu Sundaram | Director | 20 Feb 2016 | 10 Years 8 Months | Current |
| Senthil | Director | 01 Jan 2000 | 26 Years 10 Months | Current |
Auditor
Tindivanam Chit Funds Private Limited is audited by KNRSG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KNRSG & ASSOCIATES | FY 2017 | 007236S |
Shareholding
The shareholding of Tindivanam Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tindivanam Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tindivanam Chit Funds 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 Tindivanam Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tindivanam Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACT2406J1ZP | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tindivanam Chit Funds Private Limited, buy the company report.
Recent activity
Tindivanam Chit Funds Private Limited has 11 board changes on record since 1999: 8 appointments and 3 cessations. The latest: Hariharan Banumathi ceased to be Director on 30 Mar 2017.
2 earlier events are in the company report.
Frequently asked questions
Tindivanam Chit Funds is an active private limited company based in Tindivanam, Tamil Nadu, India. The company works in other financial holding, within the financial services industry. It was incorporated on 11 November 1994 (32+ years old) and is registered under CIN U65991TN1994PTC029196.
Tindivanam Chit Funds has 8 current directors:
- Mohan Kailash - Director
- Kailash Priya - Director
- Santhana Krishnan - Director
- Senthil Mahalakshmi - Director
- Thirunavukkarasu Sundaram - Director
- Senthil - Director
- Karthikeyan Manjula - Director
- Gayathri Santhanakrishnan - Director
The latest financial statements of Tindivanam Chit Funds 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 2015 are in the company report.
The GSTIN of Tindivanam Chit Funds is 33AAACT2406J1ZP, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Tindivanam Chit Funds is U65991TN1994PTC029196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tindivanam Chit Funds was incorporated on 11 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Hariharan Banumathi ceased to be Director on 30 Mar 2017. Senthil Mahalakshmi was appointed as Director on 01 Oct 2016. Kailash Priya was appointed as Director on 20 May 2016. Tindivanam Chit Funds has 11 board changes on record in total.
The registered office of Tindivanam Chit Funds is at Sri Sankar Complex No.70 Perumal Koil Street Tindivanam – 604001, Tamil Nadu, India – 604001.
Tindivanam Chit Funds operates in the financial services industry, in the other financial holding segment.
The compliance status of Tindivanam Chit Funds is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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