Tcf Chit Private Limited
About Tcf Chit Private Limited
Data last updated: 12 March 2026
Tcf Chit Private Limited is a private limited company based in Madras-21, Tamil Nadu, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 23 May 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65993TN1996PTC035554.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors including Sundaram Natesapillai Kandaswamy and Sethu Kandaswamy Saravanan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Robinson Park Colony Washermenpet Madras – 21, Tamil Nadu, India – 600021.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.45 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Robinson Park Colony Washermenpet Madras – 21, Tamil Nadu, India – 600021
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tcf Chit Private Limited
Tcf Chit Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tcf Chit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tcf Chit Private Limited
Tcf Chit Private Limited is audited by M.V.RAGHAVAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.V.RAGHAVAN | Locked | Locked | Locked |
Complete auditor history for Tcf Chit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tcf Chit Private Limited
Tcf Chit Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaram Natesapillai Kandaswamy | Director | 20 Sep 2021 | 4 Years 10 Months | Current |
| Sethu Kandaswamy Saravanan | Director | 21 Sep 2000 | 25 Years 10 Months | Current |
| Rajamanickam Vasanthy | Director | 23 May 1996 | 30 Years 2 Months | Current |
Financials of Tcf Chit Private Limited FY 2025 filings available
Tcf Chit Private Limited reported revenue of ₹22.45 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Tcf Chit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tcf Chit Private Limited
Shareholding and ownership data for Tcf Chit Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tcf Chit Private Limited
Tcf Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcf Chit Private Limited
View historical data on people associated with Tcf Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcf Chit Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tcf Chit Private Limited
GST registrations and filing compliance for Tcf Chit Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tcf Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Tcf Chit Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tcf Chit Private Limited
MSME payment history for Tcf Chit Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tcf Chit Private Limited
Corporate group structure for Tcf Chit Private Limited
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- Parent company
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MCA Filings & Documents of Tcf Chit Private Limited
MCA filings and documents for Tcf Chit Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tcf Chit Private Limited
Frequently Asked Questions about Tcf Chit Private Limited
Tcf Chit Private Limited is an active private limited company in the financial services sector based in Madras-21, Tamil Nadu, India. It was incorporated on 23 May 1996 (30+ years old) and is registered under CIN U65993TN1996PTC035554.
Tcf Chit Private Limited reported revenue of ₹22.45 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Tcf Chit Private Limited are:
- Sundaram Natesapillai Kandaswamy - Director
- Sethu Kandaswamy Saravanan - Director
- Rajamanickam Vasanthy - Director
The primary industry of Tcf Chit Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Tcf Chit Private Limited can be reached at the registered office: 20 Robinson Park Colony Washermenpet Madras – 21, Tamil Nadu, India – 600021.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.75 Lakh.