TM Chit Funds Private Limited
About TM Chit Funds Private Limited
Data last updated:
TM Chit Funds Private Limited is a private limited company based in Tirukoilur, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2020PTC134943.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maleek and Kaasim Taj.
Its last annual general meeting (AGM) was held on 09 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21 Thiyagadurugam Main Road (Near Essar Petrol Bank) Manalurpet, Tirukoilur, Tamil Nadu, India – 605754.
Company details
Contact details
TM Chit Funds Private Limited's registered office is in Tirukoilur, Tamil Nadu.
- Registered Address21 Thiyagadurugam Main Road (Near Essar Petrol Bank) Manalurpet, Tirukoilur, Tamil Nadu, India – 605754
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 TM Chit Funds Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TM Chit Funds Private Limited, buy the company report.
Board of directors of TM Chit Funds Private Limited
TM Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maleek | Director | 18 Mar 2020 | 6 Years 7 Months | Current |
| Kaasim Taj | Director | 18 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving TM 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 TM Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TM Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TM Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kaasim Taj was appointed as Director on 18 Mar 2020.
Frequently asked questions
TM Chit Funds is an active private limited company based in Tirukoilur, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 March 2020 (6+ years old) and is registered under CIN U65929TN2020PTC134943.
TM Chit Funds has 2 current directors:
- Maleek - Director
- Kaasim Taj - Director
The latest financial statements of TM Chit Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 09 December 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of TM Chit Funds is U65929TN2020PTC134943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TM Chit Funds was incorporated on 18 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Kaasim Taj was appointed as Director on 18 Mar 2020. Maleek was appointed as Director on 18 Mar 2020.
The registered office of TM Chit Funds is at 21 Thiyagadurugam Main Road Near Essar Petrol Bank Manalurpet, Tirukoilur, Tamil Nadu, India – 605754.
TM Chit Funds operates in the financial services industry, in the other financial intermediation segment.
TM Chit Funds can be reached at its registered office: 21 Thiyagadurugam Main Road Near Essar Petrol Bank Manalurpet, Tirukoilur, Tamil Nadu, India – 605754.
TM Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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