Thayagam Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.
1995 Chennai, Tamil Nadu, India Active
Last Updated:
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About Thayagam Chit Fund Private Limited

Thayagam Chit Fund Private Limited, a active private limited company, was established on 06 September 1995 in Chennai, Tamil Nadu, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65991TN1995PTC032824. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.40 M and a paid-up capital of ₹6.40 M.

It upholds a active non-compliant status. Its leadership includes Ramasamy Subramaniam (Additional Director), Antony Nirmalkumar (Managing Director). Past directors included Ramasamy Subramaniam, Sophy Nirmal Antonyjoseph. It holds ₹6.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at No.21 Siva Shanmugam Street First Floor (Opp), Canara Bank, West Tam, Baram, Chennai, Tamil Nadu, 600045.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1995PTC032824

  • Registration Number

    032824

  • Incorporation Date

    06 September 1995

  • Authorized Capital

    ₹6.40 M

  • Paid-Up Capital

    ₹6.40 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.40 M
  • Paid Up Capital ₹ 6.40 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 6.80 M
Company report

Thayagam Chit Fund Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Thayagam Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramasamy Subramaniam Additional Director 23 May 2014 Current
Antony Nirmalkumar Managing Director 06 Sep 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Jun 2015 Past
Pramod Abcsdd Director 23 May 2014 Past

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Financial Performance of Thayagam Chit Fund.

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Thayagam Chit Fund revenue growth over time
Thayagam Chit Fund 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
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What is the Ownership and Shareholding Structure of Thayagam Chit Fund?

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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

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Charges (Loans)
Open Charges

₹6,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Lakshmi Vilas Bank Limited : 0.68 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2013 The Lakshmi Vilas Bank Limited ₹6.80 M Open

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How Many Employees Work at Thayagam Chit Fund?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thayagam Chit Fund
Recent Activity within the Organization
  • Director Appointment

    Progress on Ramasamy Subramaniam was appointed as a Additional Director was appointed as a Additional Director on 23 May 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Charges

    A charge with The Lakshmi Vilas Bank Limited amounted to Rs. 6.80 M with Charge ID 10450121 was registered on 18 Sep 2013. was recorded as a recent event.

  • Annual General Meeting

    Progress on Thayagam Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Thayagam Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Antony Nirmalkumar was appointed as a Managing Director was appointed as a Managing Director on 06 Sep 1995 & has been associated with this company since 30 years 5 months . was documented.

  • Company Incorporation

    Progress on Thayagam Chit Fund Private Limited was registered on 06 Sep 1995 with Roc Chennai & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thayagam Chit Fund Private Limited?

The CIN of Thayagam Chit Fund Private Limited is U65991TN1995PTC032824.

Where is Thayagam Chit Fund Private Limited headquartered?

Thayagam Chit Fund Private Limited is headquartered at No.21 Siva Shanmugam Street First Floor (Opp), Canara Bank, West Tam, Baram, Chennai, Tamil Nadu, 600045.

When was Thayagam Chit Fund Private Limited incorporated?

Thayagam Chit Fund Private Limited was incorporated on 06 September 1995.

Who are the current directors of Thayagam Chit Fund Private Limited?

The current directors of Thayagam Chit Fund Private Limited are

What is the primary industry of Thayagam Chit Fund Private Limited?

The primary industry of Thayagam Chit Fund Private Limited is Financial Services.

Is Thayagam Chit Fund Private Limited a listed company?

Thayagam Chit Fund Private Limited is unlisted.

What is the capital structure of Thayagam Chit Fund Private Limited?

The authorized capital of Thayagam Chit Fund Private Limited is ₹6.40 M, and the paid-up capital is ₹6.40 M.

What is the compliance status of Thayagam Chit Fund Private Limited?

The compliance status of Thayagam Chit Fund Private Limited is Active Non-Compliant.

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