Kuberalaxmi Thangamaligai Chits Private Limited - Company Profile

It is a financial services private limited company based in Perundurai, Tamil Nadu, India, established in 2017.
2017 Perundurai, Tamil Nadu, India Active
Last Updated:
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About Kuberalaxmi Thangamaligai Chits Private Limited

Kuberalaxmi Thangamaligai Chits Private Limited, a active private limited company, was established on 16 January 2017 in Perundurai, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65999TZ2017PTC028377. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Ponnusamy Selvan Muthamizh (Managing Director), Chenniappan Maheswari (Director), Palanisamy Sakthivel Gounder (Director). Past directors included Chenniappan Maheswari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No: 29/1 Bhangala Street, Perundurai, Tamil Nadu, 638052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999TZ2017PTC028377

  • Registration Number

    028377

  • Incorporation Date

    16 January 2017

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 468.20%
  • Profit Growth **** 20.17%
  • Ebitda **** 18.48%
  • Net Worth 1.78%
  • Total Assets -25.35%
Company report

Kuberalaxmi Thangamaligai Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kuberalaxmi Thangamaligai Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kuberalaxmi Thangamaligai Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Ponnusamy Selvan Muthamizh Managing Director 16 Jan 2017 Current
Chenniappan Maheswari Director 06 Mar 2025 Current
Palanisamy Sakthivel Gounder Director 16 Jan 2017 Current
Seelampatti Viswanathan Andamuthu Director 16 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Kuberalaxmi Thangamaligai Chits.

Kuberalaxmi Thangamaligai Chits Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 468.2% increase. The company also saw a substantial improvement in profitability, with a 20.17% increase in profit. The company's net worth moved up by a moderate rise of 1.78%.

Kuberalaxmi Thangamaligai Chits revenue growth over time
Kuberalaxmi Thangamaligai Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 468.20%
*******
*******
*******
*******
Revenue from Operations
*******
 468.20%
*******
*******
*******
*******
Total Assets
*******
 -25.35%
*******
*******
*******
*******
Profit or Loss
*******
 20.17%
*******
*******
*******
*******
Net Worth
*******
 1.78%
*******
*******
*******
*******
EBITDA
*******
 18.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kuberalaxmi Thangamaligai Chits?

In 2020, Kuberalaxmi Thangamaligai Chits 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kuberalaxmi Thangamaligai Chits?

Unlock and access historical data on people associated with Kuberalaxmi Thangamaligai Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kuberalaxmi Thangamaligai Chits, 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 Kuberalaxmi Thangamaligai Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kuberalaxmi Thangamaligai Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kuberalaxmi Thangamaligai Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kuberalaxmi Thangamaligai Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was documented.

  • Director Appointment

    The activity Chenniappan Maheswari was appointed as a Director was appointed as a Director on 06 Mar 2025 & has been associated with this company since 1 year 12 days . was completed.

  • Director Appointment

    The activity Ponnusamy Selvan Muthamizh was appointed as a Managing Director was appointed as a Managing Director on 16 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Palanisamy Sakthivel Gounder was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Seelampatti Viswanathan Andamuthu was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kuberalaxmi Thangamaligai Chits Private Limited?

The CIN of Kuberalaxmi Thangamaligai Chits Private Limited is U65999TZ2017PTC028377.

Where is Kuberalaxmi Thangamaligai Chits Private Limited headquartered?

Kuberalaxmi Thangamaligai Chits Private Limited is headquartered at No: 29/1 Bhangala Street, Perundurai, Tamil Nadu, 638052.

When was Kuberalaxmi Thangamaligai Chits Private Limited incorporated?

Kuberalaxmi Thangamaligai Chits Private Limited was incorporated on 16 January 2017.

Who are the current directors of Kuberalaxmi Thangamaligai Chits Private Limited?

The current directors of Kuberalaxmi Thangamaligai Chits Private Limited are

What is the primary industry of Kuberalaxmi Thangamaligai Chits Private Limited?

The primary industry of Kuberalaxmi Thangamaligai Chits Private Limited is Financial And Insurance Service.

Is Kuberalaxmi Thangamaligai Chits Private Limited a listed company?

Kuberalaxmi Thangamaligai Chits Private Limited is unlisted.

What is the capital structure of Kuberalaxmi Thangamaligai Chits Private Limited?

The authorized capital of Kuberalaxmi Thangamaligai Chits Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Kuberalaxmi Thangamaligai Chits Private Limited?

The compliance status of Kuberalaxmi Thangamaligai Chits Private Limited is Compliant.

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