TNK Chit Funds Private Limited

TNK Chit Funds Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2022PTC162819 Incorporated 20 May 2022 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
20 May 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About TNK Chit Funds Private Limited

Data last updated:

TNK Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 May 2022.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2022PTC162819.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thumu Kumar Nikhil (Managing Director) and Narmada Thumu.

The registered office is at Hyderabad, Telangana.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65992TG2022PTC162819
Registration Number 162819
Incorporation Date 20 May 2022
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

TNK Chit Funds Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Flat No. 601 Municipal No.12 – 4 – 75/1/F – 601, Moosapet Village Kukatpally Mandal, Hyderabad, Telangana, India – 500018
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
TNK Chit Funds Private Limited - one report that includes everything
  • 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
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Financials of TNK Chit Funds Private Limited

Year-wise financial statements and ratios of TNK Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of TNK Chit Funds Private Limited

TNK Chit Funds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Thumu Kumar NikhilManaging Director20 May 20224 Years 5 MonthsCurrent
Narmada ThumuDirector20 May 20224 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for TNK 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 TNK Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

TNK Chit Funds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Narmada Thumu was appointed as Director on 20 May 2022.

Appointed
Narmada Thumu was appointed as Director.
Appointed
Thumu Kumar Nikhil was appointed as Managing Director.
Incorporation
20 May 2022
Tnk Chit Funds Private Limited was registered on 20 May 2022 with Roc Hyderabad & aged 4 years 5 months as per MCA records.

Frequently asked questions

TNK Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 May 2022 (4+ years old) and is registered under CIN U65992TG2022PTC162819.

TNK Chit Funds has 2 current directors:

The CIN (Corporate Identification Number) of TNK Chit Funds is U65992TG2022PTC162819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

TNK Chit Funds was incorporated on 20 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.

Narmada Thumu was appointed as Director on 20 May 2022. Thumu Kumar Nikhil was appointed as Managing Director on 20 May 2022.

The registered office of TNK Chit Funds is at Flat No. 601 Municipal No.12 – 4 – 751F – 601, Moosapet Village Kukatpally Mandal, Hyderabad, Telangana, India – 500018.

TNK Chit Funds operates in the financial services industry, in the other financial intermediation segment.

The compliance status of TNK Chit Funds is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.

TNK Chit Funds can be reached at its registered office: Flat No. 601 Municipal No.12 – 4 – 751F – 601, Moosapet Village Kukatpally Mandal, Hyderabad, Telangana, India – 500018.

TNK Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.