Thirukkuralee Chit Fund Private Limited

Thirukkuralee Chit Fund Private Limited - financial services in Kumbakonam, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2019PTC127573 Incorporated 19 February 2019 ROC Chennai HQ Kumbakonam, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Jun 2019
Annual general meeting
Company status
Active
MCA master data

About Thirukkuralee Chit Fund Private Limited

Data last updated:

Thirukkuralee Chit Fund Private Limited is a private limited company based in Kumbakonam, Tamil Nadu, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2019PTC127573. Its GSTIN is 33AAHCT1833C1ZS (Tamil Nadu).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Perianayagam Rajeshkumar and Rajesh Kumar Jenitha Beula Mary.

Its last annual general meeting (AGM) was held on 30 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 111/82 Dr Moorthy Road, Kumbakonam, Tamil Nadu, India – 612001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65992TN2019PTC127573
Registration Number 127573
Incorporation Date 19 February 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 June 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Thirukkuralee Chit Fund Private Limited's registered office is in Kumbakonam, Tamil Nadu.

  • Registered Address
    111/82 Dr Moorthy Road, Kumbakonam, Tamil Nadu, India – 612001
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
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Financials of Thirukkuralee Chit Fund Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Thirukkuralee Chit Fund Private Limited, buy the company report.

Board of directors of Thirukkuralee Chit Fund Private Limited

Thirukkuralee Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Perianayagam RajeshkumarDirector19 Feb 20197 Years 8 MonthsCurrent
Rajesh Kumar Jenitha Beula MaryDirector19 Feb 20197 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thirukkuralee Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Thirukkuralee Chit Fund has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAHCT1833C1ZSTamil NaduActive04 Sep 2019

To see the full GST registrations and return filing status of Thirukkuralee Chit Fund Private Limited, buy the company report.

Recent activity

Thirukkuralee Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Perianayagam Rajeshkumar was appointed as Director on 19 Feb 2019.

AGM
Thirukkuralee Chit Fund Private Limited last Annual general meeting of members was held on 30 Jun 2019 as per latest MCA records.
Filing
Thirukkuralee Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Appointed
Perianayagam Rajeshkumar was appointed as Director.
Appointed
Rajesh Kumar Jenitha Beula Mary was appointed as Director.
Incorporation
19 Feb 2019
Thirukkuralee Chit Fund Private Limited was registered on 19 Feb 2019 with Roc Chennai & aged 7 years 8 months as per MCA records.

Frequently asked questions

Thirukkuralee Chit Fund is an active private limited company based in Kumbakonam, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U65992TN2019PTC127573.

Thirukkuralee Chit Fund has 2 current directors:

The latest financial statements of Thirukkuralee Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 June 2019. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Thirukkuralee Chit Fund is 33AAHCT1833C1ZS, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Thirukkuralee Chit Fund is U65992TN2019PTC127573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thirukkuralee Chit Fund was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Perianayagam Rajeshkumar was appointed as Director on 19 Feb 2019. Rajesh Kumar Jenitha Beula Mary was appointed as Director on 19 Feb 2019.

The registered office of Thirukkuralee Chit Fund is at 11182 Dr Moorthy Road, Kumbakonam, Tamil Nadu, India – 612001.

Thirukkuralee Chit Fund operates in the financial services industry, in the chit fund segment.

The compliance status of Thirukkuralee Chit Fund is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.