Thamarai Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Aminjaikarai Madras, Tamil Nadu, India, established in 1991.
1991 Aminjaikarai Madras, Tamil Nadu, India Struck Off
Last Updated:
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About Thamarai Chit Funds Private Limited

Thamarai Chit Funds Private Limited, a struck off private limited company, was established on 28 February 1991 in Aminjaikarai Madras, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991TN1991PTC020402. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Gopalsamy Sakthikumar (Director), Sakthikumar Manjula (Director), Vaithilingam Karthikeyan (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 735, Poonamallee High Roadaminjaikarai Madras Aminjaikarai Madras, Aminjaikarai Madras, Tamil Nadu, 600029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1991PTC020402

  • Registration Number

    020402

  • Incorporation Date

    28 February 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Thamarai Chit Funds Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Thamarai Chit Funds 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 Thamarai Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopalsamy Sakthikumar Director 28 Feb 1991 Current
Sakthikumar Manjula Director 06 Aug 2001 Current
Vaithilingam Karthikeyan Director 03 Apr 1991 Current

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Financial Performance of Thamarai Chit Funds.

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Thamarai Chit Funds revenue growth over time
Thamarai Chit Funds 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
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What is the Ownership and Shareholding Structure of Thamarai Chit Funds?

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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 Thamarai Chit Funds?

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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 Thamarai Chit Funds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thamarai Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Thamarai Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Sakthikumar Manjula was appointed as a Director was appointed as a Director on 06 Aug 2001 & has been associated with this company since 24 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Vaithilingam Karthikeyan was appointed as a Director was appointed as a Director on 03 Apr 1991 & has been associated with this company since 34 years 10 months . was completed.

  • Director Appointment

    Gopalsamy Sakthikumar was appointed as a Director was appointed as a Director on 28 Feb 1991 & has been associated with this company since 34 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Thamarai Chit Funds Private Limited was registered on 28 Feb 1991 with Roc Chennai & aged 34 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thamarai Chit Funds Private Limited?

The CIN of Thamarai Chit Funds Private Limited is U65991TN1991PTC020402.

Where is Thamarai Chit Funds Private Limited headquartered?

Thamarai Chit Funds Private Limited is headquartered at 735, Poonamallee High Roadaminjaikarai Madras Aminjaikarai Madras, Aminjaikarai Madras, Tamil Nadu, 600029.

When was Thamarai Chit Funds Private Limited incorporated?

Thamarai Chit Funds Private Limited was incorporated on 28 February 1991.

Who are the current directors of Thamarai Chit Funds Private Limited?

The current directors of Thamarai Chit Funds Private Limited are

What is the primary industry of Thamarai Chit Funds Private Limited?

The primary industry of Thamarai Chit Funds Private Limited is Financial Services.

Is Thamarai Chit Funds Private Limited a listed company?

Thamarai Chit Funds Private Limited is unlisted.

What is the capital structure of Thamarai Chit Funds Private Limited?

The authorized capital of Thamarai Chit Funds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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