Thengani Chit Private Limited
About Thengani Chit Private Limited
Data last updated: 08 February 2026
Thengani Chit Private Limited is a private limited company based in Salem, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Coimbatore under CIN U65992TZ1996PTC007315.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Kalavathy and Chinnamuthu Periyagounder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Salem, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.1 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 2/41 A2 Ground Floor, Elayappa Nagar Near Kpn Hp Bunk, Salem, Tamil Nadu, India – 636005
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IndustryFinancial Services, Financial Activities
- 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 Thengani Chit Private Limited
Thengani Chit 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 Thengani Chit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thengani Chit Private Limited
Thengani Chit Private Limited is audited by B. Sekar & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. Sekar & Co | Locked | Locked | Locked |
Complete auditor history for Thengani Chit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thengani Chit Private Limited
Thengani Chit Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalavathy
Also directs:
Chin Zon Private Limited, Siv Sol Farm Private Limited
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Director | 01 Jul 1996 | 30 Years 0 Months | Current |
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Chinnamuthu Periyagounder
Also directs:
Chin Zon Private Limited, Gksr Finance Private Limited
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Director | 01 Jul 1996 | 30 Years 0 Months | Current |
Financials of Thengani Chit Private Limited FY 2025 filings available
Thengani Chit Private Limited reported revenue of ₹28.1 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Thengani Chit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thengani Chit Private Limited
Shareholding and ownership data for Thengani Chit Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Thengani Chit Private Limited
Thengani Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thengani Chit Private Limited
View historical data on people associated with Thengani Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thengani Chit Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thengani Chit Private Limited
GST registrations and filing compliance for Thengani Chit Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thengani Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Thengani Chit Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thengani Chit Private Limited
MSME payment history for Thengani Chit Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thengani Chit Private Limited
Corporate group structure for Thengani Chit Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thengani Chit Private Limited
MCA filings and documents for Thengani Chit Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thengani Chit Private Limited
Frequently Asked Questions about Thengani Chit Private Limited
Thengani Chit Private Limited is an active private limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U65992TZ1996PTC007315.
Thengani Chit Private Limited reported revenue of ₹28.1 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Thengani Chit Private Limited are:
- Kalavathy - Director
- Chinnamuthu Periyagounder - Director
The primary industry of Thengani Chit Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thengani Chit Private Limited can be reached at the registered office: No. 241 A2 Ground Floor, Elayappa Nagar Near Kpn Hp Bunk, Salem, Tamil Nadu, India – 636005.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.