Thamboola Chits Private Limited - Company Profile

It is a financial services private limited company based in Mangalore, Karnataka, India, established in 2012.
2012 Mangalore, Karnataka, India Active
Last Updated:
Access Report
About Thamboola Chits Private Limited

Thamboola Chits Private Limited, a active private limited company, was established on 24 December 2012 in Mangalore, Karnataka, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KA2012PTC067377. Registered under ROC Roc Bangalore. 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 Janardhan (Director), Prasad Shetty (Director). Past directors included Santhosh Kumar, Chandrashekaragowda Ariga Padmaiah, Satish Kumar. Its latest AGM occurred on 20 November 2021, with the balance sheet filed on 31 March 2021. It is based at D. No. 23-1-88, Morgansgate, Jeppu,, Mangalore, Karnataka, 575001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65992KA2012PTC067377

  • Registration Number

    067377

  • Incorporation Date

    24 December 2012

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
Company report

Thamboola Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thamboola 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.

Access Report Banner Element
Who are the key members and board of directors at Thamboola Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Janardhan Director 30 Aug 2021 Current
Prasad Shetty Director 30 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Dec 2021 Past
Pramod Abcsdd Director 09 Dec 2021 Past
Pramod Abcsdd Managing Director 01 Apr 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thamboola Chits.

Thamboola Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thamboola Chits revenue growth over time
Thamboola 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thamboola Chits?

In 2017, Thamboola 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thamboola Chits?

Unlock and access historical data on people associated with Thamboola 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 Thamboola 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 Thamboola Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Thamboola Chits Private Limited last Annual general meeting of members was held on 20 Nov 2021 as per latest MCA records. was completed.

  • Director Appointment

    The activity Janardhan was appointed as a Director was appointed as a Director on 30 Aug 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Progress on Prasad Shetty was appointed as a Director was appointed as a Director on 30 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Balance Sheet

    Progress on Thamboola Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was documented.

  • Company Incorporation

    The activity Thamboola Chits Private Limited was registered on 24 Dec 2012 with Roc Bangalore & aged 13 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Thamboola Chits Private Limited is U65992KA2012PTC067377.

Where is Thamboola Chits Private Limited headquartered?

Thamboola Chits Private Limited is headquartered at D. No. 23-1-88, Morgansgate, Jeppu,, Mangalore, Karnataka, 575001.

When was Thamboola Chits Private Limited incorporated?

Thamboola Chits Private Limited was incorporated on 24 December 2012.

Who are the current directors of Thamboola Chits Private Limited?

The current directors of Thamboola Chits Private Limited are

What is the primary industry of Thamboola Chits Private Limited?

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

Is Thamboola Chits Private Limited a listed company?

Thamboola Chits Private Limited is unlisted.

What is the capital structure of Thamboola Chits Private Limited?

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

What is the compliance status of Thamboola Chits Private Limited?

The compliance status of Thamboola Chits Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available