Tls Chit Private Limited
About Tls Chit Private Limited
Data last updated: 12 February 2026
Tls Chit Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 30 September 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65991TN1996PTC036660.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Thumatti Sundaramaier Subramanian and Thumatti Subramanian Premkumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 23 A Lakshmipuram 5Th Street, Madurai, Tamil Nadu, India – 625001.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.54 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 A Lakshmipuram 5Th Street, Madurai, Tamil Nadu, India – 625001
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IndustryFinancial Services, Fund Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tls Chit Private Limited
Tls Chit Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Tls Chit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tls Chit Private Limited
Tls Chit Private Limited is audited by P.K.AMARNATH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.AMARNATH | Locked | Locked | Locked |
Complete auditor history for Tls Chit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tls Chit Private Limited
Tls Chit Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thumatti Sundaramaier Subramanian | Managing Director | 30 Sep 1996 | 29 Years 9 Months | Current |
| Thumatti Subramanian Premkumar | Director | 30 Sep 1996 | 29 Years 9 Months | Current |
| Thumatti Sundaramaier Subramanian Ravikumar | Director | 30 Sep 1996 | 29 Years 9 Months | Current |
Financials of Tls Chit Private Limited FY 2023 filings available
Tls Chit Private Limited reported revenue of ₹10.54 Lakh (down 6.00% YoY) for FY 2023.
Ten-year financial statements for Tls Chit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tls Chit Private Limited
Shareholding and ownership data for Tls Chit Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tls Chit Private Limited
Tls Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tls Chit Private Limited
View historical data on people associated with Tls Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tls Chit 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
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GST Compliance of Tls Chit Private Limited
GST registrations and filing compliance for Tls Chit Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tls Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Tls Chit 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
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MSME Payment Delays by Tls Chit Private Limited
MSME payment history for Tls Chit 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
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Subsidiaries & Group Companies of Tls Chit Private Limited
Corporate group structure for Tls Chit Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tls Chit Private Limited
MCA filings and documents for Tls Chit 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
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Recent Activity on Tls Chit Private Limited
Frequently Asked Questions about Tls Chit Private Limited
Tls Chit Private Limited is an active private limited company in the financial services sector based in Madurai, Tamil Nadu, India. It was incorporated on 30 September 1996 (30+ years old) and is registered under CIN U65991TN1996PTC036660.
Tls Chit Private Limited reported revenue of ₹10.54 Lakh for FY 2023 (down 6.00% YoY).
The current directors of Tls Chit Private Limited are:
- Thumatti Sundaramaier Subramanian - Managing Director
- Thumatti Subramanian Premkumar - Director
- Thumatti Sundaramaier Subramanian Ravikumar - Director
The primary industry of Tls Chit Private Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Tls Chit Private Limited can be reached at the registered office: 23 A Lakshmipuram 5Th Street, Madurai, Tamil Nadu, India – 625001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.