Thiripura Chits Private Limited - Company Profile

It is a financial services private limited company based in Chennai-15., Tamil Nadu, India, established in 2003.
2003 Chennai-15., Tamil Nadu, India Under Liquidation
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About Thiripura Chits Private Limited

Thiripura Chits Private Limited, a under liquidation private limited company, was established on 01 April 2003 in Chennai-15., Tamil Nadu, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992TN2003PTC050623. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.70 M.

It upholds a active non-compliant status. Employing 2,258 professional, Its leadership includes Vasuk (Director), Achunair Venu (Director), Sumana (Director). Past directors included Vasuk, Permude Lalitha, Uppin Basavaraj Jayaprakash. It holds ₹8.94 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 36, Jeenis Road,2Nd Floor, Saidapet, Chennai-15., Chennai-15., Tamil Nadu, 600015.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN2003PTC050623

  • Registration Number

    050623

  • Incorporation Date

    01 April 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.70 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.70 M
  • Company Age 23 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 8.94 Cr
  • Revenue Growth **** 53.71%
  • Profit Growth **** -36.79%
  • Ebitda **** 19.04%
  • Net Worth 5.24%
  • Total Assets **** 68.15%
Company report

Thiripura Chits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thiripura 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.

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Who are the key members and board of directors at Thiripura Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Vasuk Director 17 Aug 2011 Current
Achunair Venu Director 17 Aug 2011 Current
Sumana Director 17 Aug 2011 Current
Krsihnaprasad Venkatrao Perumbude Managing Director 01 Apr 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2018 Past
Pramod Abcsdd Director 25 Dec 2012 Past
Pramod Abcsdd Director 05 Apr 2018 Past
Pramod Abcsdd Director 06 Apr 2018 Past
Pramod Abcsdd Director 06 Apr 2018 Past

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Financial Performance of Thiripura Chits.

Thiripura Chits Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 53.71% increase. The company also saw a substantial fall in profitability, with a 36.79% decrease in profit. The company's net worth moved up by a moderate rise of 5.24%.

Thiripura Chits revenue growth over time
Thiripura 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
********
 53.71%
*******
*******
*******
*******
Revenue from Operations
*******
 52.79%
*******
*******
*******
*******
Total Assets
*******
 68.15%
*******
*******
*******
*******
Profit or Loss
*******
 -36.79%
*******
*******
*******
*******
Net Worth
*******
 5.24%
*******
*******
*******
*******
EBITDA
*******
 19.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thiripura Chits?

In 2016, Thiripura Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹89,434,350.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 5.03 Cr
  • Others : 3.91 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2016 Others ₹1.00 Cr Open
12 Oct 2016 Others ₹9.19 M Open
03 Oct 2016 Others ₹6.76 M Open
12 Sep 2016 Others ₹9.02 M Open
01 Jun 2016 Vijaya Bank ₹0.62 M Open

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How Many Employees Work at Thiripura Chits?

Thiripura Chits has a workforce of 2258 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Thiripura 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 Thiripura 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.

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Latest Updates, News, and FAQs on Thiripura Chits
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100062687 was registered on 21 Oct 2016. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.92 Cr with Charge ID 100060877 was registered on 12 Oct 2016. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100060875 was registered on 03 Oct 2016. was documented.

  • Annual General Meeting

    Progress on Thiripura Chits Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100060871 was registered on 12 Sep 2016. was recorded as a recent event.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.06 Cr with Charge ID 100051861 was registered on 01 Jun 2016. was recorded as a recent event.

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

The CIN of Thiripura Chits Private Limited is U65992TN2003PTC050623.

Where is Thiripura Chits Private Limited headquartered?

Thiripura Chits Private Limited is headquartered at 36, Jeenis Road,2Nd Floor, Saidapet, Chennai-15., Chennai-15., Tamil Nadu, 600015.

When was Thiripura Chits Private Limited incorporated?

Thiripura Chits Private Limited was incorporated on 01 April 2003.

Who are the current directors of Thiripura Chits Private Limited?

The current directors of Thiripura Chits Private Limited are

What is the primary industry of Thiripura Chits Private Limited?

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

Is Thiripura Chits Private Limited a listed company?

Thiripura Chits Private Limited is unlisted.

What is the capital structure of Thiripura Chits Private Limited?

The authorized capital of Thiripura Chits Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.70 M.

What is the compliance status of Thiripura Chits Private Limited?

The compliance status of Thiripura Chits Private Limited is Active Non-Compliant.

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