Thiruchy Sri Shanmuha Chit Fund Private Limited Company Logo

Thiruchy Sri Shanmuha Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Trichy-2, Tamil Nadu, India, established in 1996.

1996 | Trichy-2, Tamil Nadu, India | Active
Last Updated:

About Thiruchy Sri Shanmuha Chit Fund Private Limited

Thiruchy Sri Shanmuha Chit Fund Private Limited, a active private limited company, was established on 27 December 1996 in Trichy-2, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65991TN1996PTC037223. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Muthaiah Kumaresan (Director), Thevarayan Senthil Kumar (Managing Director), Thevarayapillai Akilambal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 12 Easwari Complex,No.2 Chinthamani Bazaar, Trichy-2, Trichy-2, Tamil Nadu.

Company Details

  • CIN/LLPIN

    U65991TN1996PTC037223

  • Registration Number

    037223

  • Incorporation Date

    27 December 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 19.92%
  • Profit Growth 75.88%
  • Ebitda 10.59%
  • Net Worth 7.36%
  • Total Assets 19.54%
Company report

Thiruchy Sri Shanmuha Chit Fund Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Thiruchy Sri Shanmuha Chit Fund 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 Thiruchy Sri Shanmuha Chit Fund Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Muthaiah KumaresanDirector27 Dec 1996Current
Thevarayan Senthil KumarManaging Director27 Dec 1996Current
Thevarayapillai AkilambalDirector24 Oct 1998Current
MurugesanDirector27 Dec 1996Current

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Financial Performance of Thiruchy Sri Shanmuha Chit Fund.

Thiruchy Sri Shanmuha Chit Fund Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.92% increase. The company also saw a substantial improvement in profitability, with a 75.88% increase in profit. The company's net worth moved up by a moderate rise of 7.36%.

Thiruchy Sri Shanmuha Chit Fund revenue growth over time
Thiruchy Sri Shanmuha Chit Fund profit and loss trends over time
  • 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
19.92%
Revenue from Operations
22.07%
Total Assets
19.54%
Profit or Loss
75.88%
Net Worth
7.36%
EBITDA
10.59%

What is the Ownership and Shareholding Structure of Thiruchy Sri Shanmuha Chit Fund?

Unlock access to Thiruchy Sri Shanmuha Chit Fund'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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Thiruchy Sri Shanmuha Chit Fund?

Unlock and access historical data on people associated with Thiruchy Sri Shanmuha Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thiruchy Sri Shanmuha Chit Fund Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Thiruchy Sri Shanmuha Chit Fund

Recent Activity within the Organization

  • Annual General Meeting

    Thiruchy Sri Shanmuha Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thiruchy Sri Shanmuha Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Thevarayapillai Akilambal was appointed as a Director was appointed as a Director on 24 Oct 1998 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Director Appointment

    Muthaiah Kumaresan was appointed as a Director was appointed as a Director on 27 Dec 1996 & has been associated with this company since 28 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Thevarayan Senthil Kumar was appointed as a Managing Director was appointed as a Managing Director on 27 Dec 1996 & has been associated with this company since 28 years 11 months . was documented.

  • Director Appointment

    The activity Murugesan was appointed as a Director was appointed as a Director on 27 Dec 1996 & has been associated with this company since 28 years 11 months . was completed.

Frequently Asked Questions

  • What is the CIN of Thiruchy Sri Shanmuha Chit Fund Private Limited?

    The CIN of Thiruchy Sri Shanmuha Chit Fund Private Limited is U65991TN1996PTC037223.

  • Where is Thiruchy Sri Shanmuha Chit Fund Private Limited headquartered?

    Thiruchy Sri Shanmuha Chit Fund Private Limited is headquartered at No. 12 Easwari Complex,No.2 Chinthamani Bazaar, Trichy-2, Trichy-2, Tamil Nadu.

  • When was Thiruchy Sri Shanmuha Chit Fund Private Limited incorporated?

    Thiruchy Sri Shanmuha Chit Fund Private Limited was incorporated on 27 December 1996.

  • Who are the current directors of Thiruchy Sri Shanmuha Chit Fund Private Limited?

    The current directors of Thiruchy Sri Shanmuha Chit Fund Private Limited are

  • What is the primary industry of Thiruchy Sri Shanmuha Chit Fund Private Limited?

    The primary industry of Thiruchy Sri Shanmuha Chit Fund Private Limited is Financial And Insurance Service.

  • Is Thiruchy Sri Shanmuha Chit Fund Private Limited a listed company?

    Thiruchy Sri Shanmuha Chit Fund Private Limited is unlisted.

  • What is the capital structure of Thiruchy Sri Shanmuha Chit Fund Private Limited?

    The authorized capital of Thiruchy Sri Shanmuha Chit Fund Private Limited is ₹0.50 M, and the paid-up capital is ₹0.16 M.

  • What is the compliance status of Thiruchy Sri Shanmuha Chit Fund Private Limited?

    The compliance status of Thiruchy Sri Shanmuha Chit Fund Private Limited is Compliant.

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