Thapasi Yel Em Chits Private Limited
About Thapasi Yel Em Chits Private Limited
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Thapasi Yel Em Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2003PTC032617. Its GSTIN is 29AABCT9561D1Z4 (Karnataka).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.9 Lakh. It is led by directors including Thapasi Mahadev Srinivas (Managing Director) and Girija Mahadev (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 22/1 Basavanna Lane K.R. Settypet Bangalore, Karnataka, India – 560002.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.16 Lakh. For the same year it recorded a net profit of ₹24,206 (net margin 0.3%) and EBITDA of ₹5.66 Lakh (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹48 Lakh on record. Court records list 146 cases involving the company, including 136 filed by the company and 10 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thapasi Yel Em Chits Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 22/1 Basavanna Lane K.R. Settypet Bangalore, Karnataka, India – 560002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Thapasi Yel Em Chits 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 Thapasi Yel Em Chits is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Thapasi Yel Em Chits Private Limited, buy the company report.
Financials of Thapasi Yel Em Chits Private Limited
FY 2025 filings availableThapasi Yel Em Chits Private Limited reported revenue of ₹87.16 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.66 Lakh | ||||
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| Net Profit (PAT) | ₹24,206 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Thapasi Yel Em Chits Private Limited, buy the company report.
Board of directors of Thapasi Yel Em Chits Private Limited
Thapasi Yel Em Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girija Mahadev | Whole-Time Director | 22 Sep 2003 | 23 Years 1 Months | Current |
| Kavitha Srinivas | Whole-Time Director | 08 Apr 2004 | 22 Years 7 Months | Current |
| Thapasi Mahadev Srinivas | Managing Director | 22 Sep 2003 | 23 Years 1 Months | Current |
Peer comparison
Thapasi Yel Em Chits Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V Client Finserv Private Limited | ₹87.3 Lakh (FY 2025) | 20.0% | New Delhi, Delhi, India | |||
| Thapasi Yel Em Chits Private Limitedthis company | ₹87.16 Lakh (FY 2025) | ₹24,206 | 0.3% | Bangalore, Karnataka, India | ||
| Navmaya Tech Services Private Limited | ₹87.14 Lakh (FY 2025) | 376.0% | Bangalore, Karnataka, India | |||
| Padma Balaji Holdings Private Limited | ₹87.09 Lakh (FY 2025) | 28.0% | Delhi, India | |||
| Paterson Wealth Private Limited | ₹87.08 Lakh (FY 2024) | 21.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Thapasi Yel Em Chits Private Limited, buy the company report.
Auditor
Thapasi Yel Em Chits Private Limited is audited by BENNUR NAGARAJA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BENNUR NAGARAJA & CO. | FY 2017 | 000419S |
Shareholding
The shareholding of Thapasi Yel Em Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thapasi Yel Em Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2006 | 10030676 | The Karur Vysya Bank Limited | ₹48 Lakh | Open |
To see the full charge records of Thapasi Yel Em Chits Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Thapasi Yel Em Chits Private Limited has 146 court cases on record: 136 filed by Thapasi Yel Em Chits, 10 filed against it. 5 cases are pending and 141 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 143 | 8 | 4 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 146)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Court case (CRL.P) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S.M.K.Engineering Works | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Thapasi Yel Em Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thapasi Yel Em Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thapasi Yel Em Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCT9561D1Z4 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thapasi Yel Em Chits Private Limited, buy the company report.
Recent activity
Thapasi Yel Em Chits Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Thapasi Mahadev Srinivas ceased to be Whole-Time Director on 28 Jul 2020.
Frequently asked questions
Thapasi Yel Em Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2003 (23+ years old) and is registered under CIN U65992KA2003PTC032617.
Thapasi Yel Em Chits has 3 current directors:
- Thapasi Mahadev Srinivas - Managing Director
- Girija Mahadev - Whole-Time Director
- Kavitha Srinivas - Whole-Time Director
The latest financial statements of Thapasi Yel Em Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thapasi Yel Em Chits is 29AABCT9561D1Z4, registered in Karnataka.
The CIN (Corporate Identification Number) of Thapasi Yel Em Chits is U65992KA2003PTC032617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapasi Yel Em Chits has 146 court cases on record: 136 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.
Thapasi Yel Em Chits was incorporated on 22 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Thapasi Yel Em Chits by revenue are V Client Finserv Private Limited, Navmaya Tech Services Private Limited, Padma Balaji Holdings Private Limited, Paterson Wealth Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Thapasi Mahadev Srinivas ceased to be Whole-Time Director on 28 Jul 2020. Thapasi Mahadev Lakshmipathy ceased to be Whole-Time Director on 27 Jul 2020. Kavitha Srinivas was appointed as Whole-Time Director on 08 Apr 2004. Thapasi Yel Em Chits has 5 board changes on record in total.
The registered office of Thapasi Yel Em Chits is at No. 221 Basavanna Lane K.R. Settypet Bangalore, Karnataka, India – 560002.
Thapasi Yel Em Chits operates in the financial services industry, in the diversified financial services segment.
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