Thirimoorthy Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1997.
1997 Chennai, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Thirimoorthy Financial Services Private Limited

Thirimoorthy Financial Services Private Limited, a struck off private limited company, was established on 17 July 1997 in Chennai, Tamil Nadu, India. Engaging in banking within the financial services sector, it holds CIN: U65110TN1997PTC038657. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bhaskaran Ganeshan (Director), Janakiraman Seethalakshmi (Director), Yuvaraj Subramaniam (Director). Past directors included Raghupathi Suklam, Janakiraman Seethalakshmi, Yuvaraj Subramaniam. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 2, Jeeva Street Rajiv Gandhi Nagar, Alapakkam, Porur, Chennai, Tamil Nadu, 600116.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65110TN1997PTC038657

  • Registration Number

    038657

  • Incorporation Date

    17 July 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Thirimoorthy Financial Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thirimoorthy Financial Services 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 Thirimoorthy Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhaskaran Ganeshan Director 19 Aug 2004 Current
Janakiraman Seethalakshmi Director 02 Apr 2009 Current
Yuvaraj Subramaniam Director 27 Dec 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 02 Apr 2009 Past

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

Financial Performance of Thirimoorthy Financial Services.

Enhance accessibility to Thirimoorthy Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thirimoorthy Financial Services revenue growth over time
Thirimoorthy Financial Services 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thirimoorthy Financial Services?

Unlock access to Thirimoorthy Financial Services'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 Thirimoorthy Financial Services?

Unlock and access historical data on people associated with Thirimoorthy Financial Services, 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 Thirimoorthy Financial Services, 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 Thirimoorthy Financial Services'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 Thirimoorthy Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thirimoorthy Financial Services Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thirimoorthy Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Janakiraman Seethalakshmi was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 17 years 1 month . was documented.

  • Director Appointment

    Progress on Yuvaraj Subramaniam was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Director Appointment

    The activity Bhaskaran Ganeshan was appointed as a Director was appointed as a Director on 19 Aug 2004 & has been associated with this company since 21 years 8 months . was completed.

  • Company Incorporation

    The activity Thirimoorthy Financial Services Private Limited was registered on 17 Jul 1997 with Roc Chennai & aged 28 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thirimoorthy Financial Services Private Limited?

The CIN of Thirimoorthy Financial Services Private Limited is U65110TN1997PTC038657.

Where is Thirimoorthy Financial Services Private Limited headquartered?

Thirimoorthy Financial Services Private Limited is headquartered at 2, Jeeva Street Rajiv Gandhi Nagar, Alapakkam, Porur, Chennai, Tamil Nadu, 600116.

When was Thirimoorthy Financial Services Private Limited incorporated?

Thirimoorthy Financial Services Private Limited was incorporated on 17 July 1997.

Who are the current directors of Thirimoorthy Financial Services Private Limited?

The current directors of Thirimoorthy Financial Services Private Limited are

What is the primary industry of Thirimoorthy Financial Services Private Limited?

The primary industry of Thirimoorthy Financial Services Private Limited is Financial Services.

Is Thirimoorthy Financial Services Private Limited a listed company?

Thirimoorthy Financial Services Private Limited is unlisted.

What is the capital structure of Thirimoorthy Financial Services Private Limited?

The authorized capital of Thirimoorthy Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thirimoorthy Financial Services Private Limited?

The compliance status of Thirimoorthy Financial Services 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