Thaarai Chits Private Limited - Company Profile

It is a financial services private limited company based in Opp New Bus Stand Salem, Tamil Nadu, India, established in 2003.
2003 Opp New Bus Stand Salem, Tamil Nadu, India Active
Last Updated:
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About Thaarai Chits Private Limited

Thaarai Chits Private Limited, a active private limited company, was established on 30 June 2003 in Opp New Bus Stand Salem, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ2003PTC010651. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Kumaravelu (Director), Rajaganapathi (Director). Past directors included Kumaravelu, Thirugnanasambandam, Thirugnanasambandam Kumaravelu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 28 Lic Colonythaarai Pullikulam Illam Vasantham Hotel Road, Opp New Bus Stand Salem, Tamil Nadu, 636004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65992TZ2003PTC010651

  • Registration Number

    010651

  • Incorporation Date

    30 June 2003

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -1.22%
  • Profit Growth **** -3.88%
  • Ebitda **** -44.45%
  • Net Worth 10.61%
  • Total Assets **** 80.62%
Company report

Thaarai Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thaarai 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 Thaarai Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Kumaravelu Director 17 Nov 2022 Current
Rajaganapathi Director 30 Jun 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 17 Nov 2022 Past

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Financial Performance of Thaarai Chits.

Thaarai Chits Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.22% decrease. The company also saw a slight decrease in profitability, with a 3.88% decrease in profit. The company's net worth Soared by an impressive increase of 10.61%.

Thaarai Chits revenue growth over time
Thaarai 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
********
 -1.22%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 80.62%
*******
*******
*******
*******
Profit or Loss
*******
 -3.88%
*******
*******
*******
*******
Net Worth
*******
 10.61%
*******
*******
*******
*******
EBITDA
*******
 -44.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thaarai Chits?

In 2017, Thaarai 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 Thaarai Chits?

Unlock and access historical data on people associated with Thaarai 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

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

    Thaarai Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thaarai Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was completed.

  • Director Appointment

    The activity Kumaravelu was appointed as a Director was appointed as a Director on 17 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Rajaganapathi was appointed as a Director was appointed as a Director on 30 Jun 2003 & has been associated with this company since 22 years 7 months . was completed.

  • Company Incorporation

    Thaarai Chits Private Limited was registered on 30 Jun 2003 with Roc Coimbatore & aged 22 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Thaarai Chits Private Limited is U65992TZ2003PTC010651.

Where is Thaarai Chits Private Limited headquartered?

Thaarai Chits Private Limited is headquartered at 28 Lic Colonythaarai Pullikulam Illam Vasantham Hotel Road, Opp New Bus Stand Salem, Tamil Nadu, 636004.

When was Thaarai Chits Private Limited incorporated?

Thaarai Chits Private Limited was incorporated on 30 June 2003.

Who are the current directors of Thaarai Chits Private Limited?

The current directors of Thaarai Chits Private Limited are

What is the primary industry of Thaarai Chits Private Limited?

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

Is Thaarai Chits Private Limited a listed company?

Thaarai Chits Private Limited is unlisted.

What is the capital structure of Thaarai Chits Private Limited?

The authorized capital of Thaarai Chits Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Thaarai Chits Private Limited?

The compliance status of Thaarai Chits Private Limited is Compliant.

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