About Thangam Capital Private Limited
Data last updated: 07 January 2026
Thangam Capital Private Limited is a private limited company based in Villupuram, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 January 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U65921TN1994PTC026663.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Chinnappan Susainathan and Sekar Thangam Santhosh.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalvi Kendra Complex 341 Salai Agaram Via Koliyanur, Villupuram, Tamil Nadu, India – 605103.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a growth of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valfin.in.
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Registered AddressKalvi Kendra Complex 341 Salai Agaram Via Koliyanur, Villupuram, Tamil Nadu, India – 605103
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thangam Capital Private Limited
Thangam Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thangam Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thangam Capital Private Limited
Thangam Capital Private Limited is audited by AROCKIASAMY & RAJ for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AROCKIASAMY & RAJ | Locked | Locked | Locked |
Complete auditor history for Thangam Capital Private Limited
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Board of Directors of Thangam Capital Private Limited
Thangam Capital Private Limited is currently managed by 5 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnappan Susainathan | Director | 24 Oct 2009 | 16 Years 9 Months | Current |
| Sekar Thangam Santhosh | Managing Director | 20 Feb 2013 | 13 Years 6 Months | Current |
| Thanga Sekar | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
| Thangapandian | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
| Chinnappan Richard Moris Sandeep | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
Financials of Thangam Capital Private Limited FY 2025 filings available
Thangam Capital Private Limited reported revenue of ₹1.26 Cr (up 41.00% YoY) for FY 2025.
Ten-year financial statements for Thangam Capital Private Limited
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Ownership and Shareholding of Thangam Capital Private Limited
Shareholding and ownership data for Thangam Capital Private Limited
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Charges & Borrowings of Thangam Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Others | ₹50 Lakh | Open |
| 01 Dec 2023 | Others | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thangam Capital Private Limited
View historical data on people associated with Thangam Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thangam Capital Private Limited
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GST Compliance of Thangam Capital Private Limited
GST registrations and filing compliance for Thangam Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thangam Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Thangam Capital Private Limited
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MSME Payment Delays by Thangam Capital Private Limited
MSME payment history for Thangam Capital Private Limited
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Subsidiaries & Group Companies of Thangam Capital Private Limited
Corporate group structure for Thangam Capital Private Limited
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MCA Filings & Documents of Thangam Capital Private Limited
MCA filings and documents for Thangam Capital Private Limited
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Recent Activity on Thangam Capital Private Limited
Frequently Asked Questions about Thangam Capital Private Limited
Thangam Capital Private Limited is an active private limited company in the financial services sector based in Villupuram, Tamil Nadu, India. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U65921TN1994PTC026663.
Thangam Capital Private Limited reported revenue of ₹1.26 Cr for FY 2025 (up 41.00% YoY).
The current directors of Thangam Capital Private Limited are:
- Chinnappan Susainathan - Director
- Sekar Thangam Santhosh - Managing Director
- Thanga Sekar - Director
- Thangapandian - Director
- Chinnappan Richard Moris Sandeep - Director
The primary industry of Thangam Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Thangam Capital Private Limited can be reached at the registered office: Kalvi Kendra Complex 341 Salai Agaram Via Koliyanur, Villupuram, Tamil Nadu, India – 605103, or through the website valfin.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4 Cr.