About Thiripura Chits Private Limited
Data last updated: 26 July 2025
Thiripura Chits Private Limited is a private limited company based in Chennai-15., Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 01 April 2003, the company has been in operation for over 23 years.
Registered with ROC Chennai under CIN U65992TN2003PTC050623.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. It is led by directors including Vasuk and Achunair Venu.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 36 Jeenis Road 2Nd Floor Saidapet Chennai – 15., Tamil Nadu, India – 600015.
As per the financials filed for FY 2016, the company reported a revenue of ₹74.41 Cr, a growth of 54% compared to the previous year.
The company has a workforce of approximately 2,258 employees as per the latest available data.
The company is associated with 1 brand - Thiripura Chits. As per MCA filings, the company has open charges of ₹8.94 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is thiripurachits.com.
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Registered Address36 Jeenis Road 2Nd Floor Saidapet Chennai – 15., Tamil Nadu, India – 600015
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IndustryFinancial Services, Microfinance Institutions
- 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
Associated Brands with Thiripura Chits Private Limited
Thiripura Chits Private Limited operates one associated brand: Thiripura Chits. These brands represent Thiripura Chits Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services through chit funds, flexible installments, and timely payments via a branch network. | thiripurachits.com |
Business Activity of Thiripura Chits Private Limited
Thiripura Chits 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 Thiripura Chits 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 Thiripura Chits Private Limited
Thiripura Chits Private Limited is audited by SIVANANDAM & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIVANANDAM & CO | Locked | Locked | Locked |
Complete auditor history for Thiripura Chits 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
Verified entity values are shown only after access is granted.
Board of Directors of Thiripura Chits Private Limited
Thiripura Chits Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasuk | Director | 17 Aug 2011 | 14 Years 11 Months | As last reported |
| Achunair Venu | Director | 17 Aug 2011 | 14 Years 11 Months | As last reported |
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Sumana
Also directs:
Thiripura Capital Limited
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Director | 17 Aug 2011 | 14 Years 11 Months | As last reported |
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Krsihnaprasad Venkatrao Perumbude
Also directs:
Thiripura Capital Limited
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Managing Director | 01 Apr 2003 | 23 Years 3 Months | As last reported |
Financials of Thiripura Chits Private Limited FY 2016 filings available
Thiripura Chits Private Limited reported revenue of ₹74.41 Cr (up 54.00% YoY) for FY 2016.
Ten-year financial statements for Thiripura Chits 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 Thiripura Chits Private Limited
Shareholding and ownership data for Thiripura Chits 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 of Thiripura Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2016 | Others | ₹1 Cr | Open |
| 12 Oct 2016 | Others | ₹91.9 Lakh | Open |
| 03 Oct 2016 | Others | ₹67.64 Lakh | Open |
| 12 Sep 2016 | Others | ₹90.15 Lakh | Open |
| 01 Jun 2016 | Vijaya Bank | ₹6.2 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Thiripura Chits Private Limited
Thiripura Chits Private Limited has a workforce of 2,258 employees as of Mar 27, 2024.
Employee and EPFO history for Thiripura Chits 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 Thiripura Chits Private Limited
GST registrations and filing compliance for Thiripura Chits 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thiripura Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thiripura Chits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thiripura Chits Private Limited
MSME payment history for Thiripura Chits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thiripura Chits Private Limited
Corporate group structure for Thiripura Chits 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thiripura Chits Private Limited
MCA filings and documents for Thiripura Chits 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 Thiripura Chits Private Limited
Frequently Asked Questions about Thiripura Chits Private Limited
Thiripura Chits Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Thiripura Chits Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Chennai-15, Tamil Nadu, India. It was incorporated on 01 April 2003 and is registered under CIN U65992TN2003PTC050623. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Thiripura Chits Private Limited reported revenue of ₹74.41 Cr for FY 2016 (up 54.00% YoY).
The current directors of Thiripura Chits Private Limited are:
- Vasuk - Director
- Achunair Venu - Director
- Sumana - Director
- Krsihnaprasad Venkatrao Perumbude - Managing Director
The CIN (Corporate Identification Number) of Thiripura Chits Private Limited is U65992TN2003PTC050623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thiripura Chits Private Limited has open charges of ₹8.94 Cr and no satisfied charges on record as per latest MCA filings.