Thanumalayan Chit Funds Private Limited
About Thanumalayan Chit Funds Private Limited
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Thanumalayan Chit Funds Private Limited is a private limited company based in Nagercoil, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2017PTC119420.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Thanumalayan Bagavathiperumal (Managing Director) and Arumugam Rani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 15/3 Muthaliyar Vilai Kottar Post, Nagercoil, Tamil Nadu, India – 629001.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.67 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹32,990 (net margin 2.4%) and EBITDA of ₹66,049 (EBITDA margin 4.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thanumalayan Chit Funds Private Limited's registered office is in Nagercoil, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address15/3 Muthaliyar Vilai Kottar Post, Nagercoil, Tamil Nadu, India – 629001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Thanumalayan Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thanumalayan Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thanumalayan Chit Funds Private Limited, buy the company report.
Financials of Thanumalayan Chit Funds Private Limited
FY 2021 filings availableThanumalayan Chit Funds Private Limited reported revenue of ₹13.67 Lakh (down 28% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year. EBITDA fell 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13.67 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹66,049 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹32,990 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.8% | ||
| Net Profit Margin | 2.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Thanumalayan Chit Funds Private Limited, buy the company report.
Board of directors of Thanumalayan Chit Funds Private Limited
Thanumalayan Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thanumalayan Bagavathiperumal | Managing Director | 08 Nov 2017 | 9 Years 0 Months | Current |
| Arumugam Rani | Director | 08 Nov 2017 | 9 Years 0 Months | Current |
Peer comparison
Thanumalayan Chit Funds Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunandini Chit Funds Private Limited | ₹14.03 Lakh (FY 2022) | -40.0% | Hanamkonda, Telangana, India | |||
| Surya Narayana Chit Funds Private Limited | ₹14.02 Lakh (FY 2024) | 8.0% | Kollam, Kerala, India | |||
| Swaroski Chit Funds Private Limited | ₹13.83 Lakh (FY 2023) | -59.0% | Warangal, Telangana, India | |||
| Sri Pachayappa Vilas Chit Funds Private Limited | ₹13.83 Lakh (FY 2024) | -11.0% | Cuddalore, Tamil Nadu, India | |||
| Sri Kankadurga Chit Funds Private Limited | ₹13.7 Lakh (FY 2024) | -13.0% | Warangal, Telangana, India | |||
| Thanumalayan Chit Funds Private Limitedthis company | ₹13.67 Lakh (FY 2020) | ₹32,990 | 2.4% | -28.0% | Nagercoil, Tamil Nadu, India | |
| Mukilan Chit Funds Private Limited | ₹13.53 Lakh (FY 2024) | 5.0% | Chennai, Tamil Nadu, India | |||
| Hari Sree Chit Funds Private Limited | ₹13.53 Lakh (FY 2024) | 95.0% | Pollachi, Tamil Nadu, India | |||
| Simha Chit Funds Private Limited | ₹13.53 Lakh (FY 2021) | 94.0% | Dwaraka Nagar, Telangana, India | |||
| Kovil Nagaram Chit Funds Private Limited | ₹13.49 Lakh (FY 2023) | 17.0% | Kumbakonam, Tamil Nadu, India |
To see the full peer comparison of Thanumalayan Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thanumalayan Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thanumalayan Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thanumalayan Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanumalayan Chit Funds Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Arumugam Rani was appointed as Director on 08 Nov 2017.
Frequently asked questions
Thanumalayan Chit Funds is an active private limited company based in Nagercoil, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 November 2017 (9+ years old) and is registered under CIN U65929TN2017PTC119420.
Thanumalayan Chit Funds has 2 current directors:
- Thanumalayan Bagavathiperumal - Managing Director
- Arumugam Rani - Director
The latest financial statements of Thanumalayan Chit Funds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Thanumalayan Chit Funds is U65929TN2017PTC119420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanumalayan Chit Funds was incorporated on 08 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Thanumalayan Chit Funds by revenue are Sunandini Chit Funds Private Limited, Surya Narayana Chit Funds Private Limited, Swaroski Chit Funds Private Limited, Sri Pachayappa Vilas Chit Funds Private Limited, Sri Kankadurga Chit Funds Private Limited and 4 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Arumugam Rani was appointed as Director on 08 Nov 2017. Thanumalayan Bagavathiperumal was appointed as Managing Director on 08 Nov 2017.
The registered office of Thanumalayan Chit Funds is at 153 Muthaliyar Vilai Kottar Post, Nagercoil, Tamil Nadu, India – 629001.
Thanumalayan Chit Funds operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Thanumalayan Chit Funds is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Thanumalayan Chit Funds can be reached at its registered office: 153 Muthaliyar Vilai Kottar Post, Nagercoil, Tamil Nadu, India – 629001.
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