Tharani Chits Private Limited - Company Profile

It is a financial services private limited company based in Thoothukudi, Tamil Nadu, India, established in 2016.
2016 Thoothukudi, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Tharani Chits Private Limited

Tharani Chits Private Limited, a struck off private limited company, was established on 19 February 2016 in Thoothukudi, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992TN2016PTC104230. 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.

It upholds a active non-compliant status. Its leadership includes Kadarkaraiyandinadar Krishnakumar (Managing Director), Soundrapandian (Director), Stanley Samraj (Director). Its latest AGM occurred on 08 June 2020, with the balance sheet filed on 31 March 2020. It is based at No.98/1A Sankarapuram New Colony, Thoothukudi, Tamil Nadu, 628003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65992TN2016PTC104230

  • Registration Number

    104230

  • Incorporation Date

    19 February 2016

  • 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 10 Year, 13 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -0.21%
  • Ebitda **** -0.21%
  • Net Worth -58.40%
  • Total Assets -58.40%
Company report

Tharani Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tharani 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
Who are the key members and board of directors at Tharani Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Kadarkaraiyandinadar Krishnakumar Managing Director 19 Feb 2016 Current
Soundrapandian Director 19 Feb 2016 Current
Stanley Samraj Director 19 Feb 2016 Current
Samydoss Director 19 Feb 2016 Current
Pandaram Director 19 Feb 2016 Current

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

Financial Performance of Tharani Chits.

Tharani Chits Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.4%.

Tharani Chits revenue growth over time
Tharani 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
*******
 -58.40%
*******
*******
*******
*******
Profit or Loss
*******
 -0.21%
*******
*******
*******
*******
Net Worth
*******
 -58.40%
*******
*******
*******
*******
EBITDA
*******
 -0.21%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tharani Chits?

Unlock access to Tharani Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tharani Chits?

Unlock and access historical data on people associated with Tharani 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 Tharani 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 Tharani 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 Tharani Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tharani Chits Private Limited last Annual general meeting of members was held on 08 Jun 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tharani Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Kadarkaraiyandinadar Krishnakumar was appointed as a Managing Director was appointed as a Managing Director on 19 Feb 2016 & has been associated with this company since 10 years 13 days . was documented.

  • Director Appointment

    The activity Soundrapandian was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 10 years 13 days . was completed.

  • Director Appointment

    Stanley Samraj was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 10 years 13 days . was recorded as a recent event.

  • Director Appointment

    Progress on Samydoss was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 10 years 13 days . was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Tharani Chits Private Limited is U65992TN2016PTC104230.

Where is Tharani Chits Private Limited headquartered?

Tharani Chits Private Limited is headquartered at No.98/1A Sankarapuram New Colony, Thoothukudi, Tamil Nadu, 628003.

When was Tharani Chits Private Limited incorporated?

Tharani Chits Private Limited was incorporated on 19 February 2016.

Who are the current directors of Tharani Chits Private Limited?

The current directors of Tharani Chits Private Limited are

What is the primary industry of Tharani Chits Private Limited?

The primary industry of Tharani Chits Private Limited is Financial Services.

Is Tharani Chits Private Limited a listed company?

Tharani Chits Private Limited is unlisted.

What is the capital structure of Tharani Chits Private Limited?

The authorized capital of Tharani Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Tharani Chits Private Limited?

The compliance status of Tharani Chits Private Limited is Active Non-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