Tirumalai Seshadhri Chits Private Limited - Company Profile

It is a financial services private limited company based in Salem, Tamil Nadu, India, established in 1996.
1996 Salem, Tamil Nadu, India Active
Last Updated:
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About Tirumalai Seshadhri Chits Private Limited

Tirumalai Seshadhri Chits Private Limited, a active private limited company, was established on 22 March 1996 in Salem, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ1996PTC007067. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Veeranam Nagarathinam Sethusubramanian (Director), Muniappan Nagarajan (Director), Krishnamoorthy Ramalingam (Director). Past directors included Veeranam Nagarathinam Sethusubramanian, Kasula Lakshminarayanan Balakrishnan, V K Muniappa Chettiar. It holds ₹0.32 M open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 296 Main Roadshevapet Salem, Salem, Tamil Nadu, 636002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65992TZ1996PTC007067

  • Registration Number

    007067

  • Incorporation Date

    22 March 1996

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.32 M
Company report

Tirumalai Seshadhri Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tirumalai Seshadhri 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 Tirumalai Seshadhri Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Veeranam Nagarathinam Sethusubramanian Director 20 Aug 1997 Current
Muniappan Nagarajan Director 20 Aug 1997 Current
Krishnamoorthy Ramalingam Director 20 Aug 1997 Current
Nagarajan Arvind Director 05 Aug 2025 Current
Krishnamurthy Ramalingam Director 05 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jul 2025 Past
Pramod Abcsdd Managing Director 10 Mar 2024 Past
Pramod Abcsdd Director 30 Jul 2009 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past

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Financial Performance of Tirumalai Seshadhri Chits.

Tirumalai Seshadhri Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tirumalai Seshadhri Chits revenue growth over time
Tirumalai Seshadhri 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
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What is the Ownership and Shareholding Structure of Tirumalai Seshadhri Chits?

In 2017, Tirumalai Seshadhri Chits had a promoter holding of 32.00% and a public holding of 68.00%. 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

₹315,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 2019 Lakshmi Vilas Bank Limited ₹0.32 M Open

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How Many Employees Work at Tirumalai Seshadhri Chits?

Unlock and access historical data on people associated with Tirumalai Seshadhri Chits, 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 Tirumalai Seshadhri 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 Tirumalai Seshadhri Chits's trajectory.

Rating
Graph displaying rating trends over time

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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 Tirumalai Seshadhri Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tirumalai Seshadhri Chits Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Nagarajan Arvind was appointed as a Director was appointed as a Director on 05 Aug 2025 & has been associated with this company since 6 months 22 days . was documented.

  • Director Appointment

    Progress on Krishnamurthy Ramalingam was appointed as a Director was appointed as a Director on 05 Aug 2025 & has been associated with this company since 6 months 22 days . was documented.

  • Balance Sheet

    The activity Tirumalai Seshadhri Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was completed.

  • Charges

    The activity A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.32 M with Charge ID 100241537 was registered on 27 Feb 2019. was completed.

  • Director Appointment

    Veeranam Nagarathinam Sethusubramanian was appointed as a Director was appointed as a Director on 20 Aug 1997 & has been associated with this company since 28 years 6 months . was recorded as a recent event.

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

The CIN of Tirumalai Seshadhri Chits Private Limited is U65992TZ1996PTC007067.

Where is Tirumalai Seshadhri Chits Private Limited headquartered?

Tirumalai Seshadhri Chits Private Limited is headquartered at 296 Main Roadshevapet Salem, Salem, Tamil Nadu, 636002.

When was Tirumalai Seshadhri Chits Private Limited incorporated?

Tirumalai Seshadhri Chits Private Limited was incorporated on 22 March 1996.

Who are the current directors of Tirumalai Seshadhri Chits Private Limited?

The current directors of Tirumalai Seshadhri Chits Private Limited are

What is the primary industry of Tirumalai Seshadhri Chits Private Limited?

The primary industry of Tirumalai Seshadhri Chits Private Limited is Financial And Insurance Service.

Is Tirumalai Seshadhri Chits Private Limited a listed company?

Tirumalai Seshadhri Chits Private Limited is unlisted.

What is the capital structure of Tirumalai Seshadhri Chits Private Limited?

The authorized capital of Tirumalai Seshadhri Chits Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Tirumalai Seshadhri Chits Private Limited?

The compliance status of Tirumalai Seshadhri Chits Private Limited is Compliant.

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