Tls Chit Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 1996.
1996 Madurai, Tamil Nadu, India Active
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About Tls Chit Private Limited

Tls Chit Private Limited, a active private limited company, was established on 30 September 1996 in Madurai, Tamil Nadu, India. Engaging in fund management within the financial and insurance service sector, it holds CIN: U65991TN1996PTC036660. Registered under ROC Roc Chennai. 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 Thumatti Sundaramaier Subramanian (Managing Director), Thumatti Subramanian Premkumar (Director), Thumatti Sundaramaier Subramanian Ravikumar (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 23 A Lakshmipuram 5Th Street, Madurai, Tamil Nadu, 625001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1996PTC036660

  • Registration Number

    036660

  • Incorporation Date

    30 September 1996

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Tls Chit Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tls Chit 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 Tls Chit Private Limited?
Current Directors
Name Designation Appointment Date Status
Thumatti Sundaramaier Subramanian Managing Director 30 Sep 1996 Current
Thumatti Subramanian Premkumar Director 30 Sep 1996 Current
Thumatti Sundaramaier Subramanian Ravikumar Director 30 Sep 1996 Current

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Financial Performance of Tls Chit.

Tls Chit 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%.

Tls Chit revenue growth over time
Tls Chit 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 Tls Chit?

In 2017, Tls Chit had a promoter holding of 50.00% and a public holding of 50.00%. 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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How Many Employees Work at Tls Chit?

Unlock and access historical data on people associated with Tls Chit, 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 Tls Chit, 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 Tls Chit'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 Tls Chit
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tls Chit Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tls Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.

  • Director Appointment

    The activity Thumatti Sundaramaier Subramanian was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 1996 & has been associated with this company since 29 years 4 months . was completed.

  • Director Appointment

    Progress on Thumatti Subramanian Premkumar was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 4 months . was documented.

  • Director Appointment

    Thumatti Sundaramaier Subramanian Ravikumar was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tls Chit Private Limited was registered on 30 Sep 1996 with Roc Chennai & aged 29 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tls Chit Private Limited?

The CIN of Tls Chit Private Limited is U65991TN1996PTC036660.

Where is Tls Chit Private Limited headquartered?

Tls Chit Private Limited is headquartered at 23 A Lakshmipuram 5Th Street, Madurai, Tamil Nadu, 625001.

When was Tls Chit Private Limited incorporated?

Tls Chit Private Limited was incorporated on 30 September 1996.

Who are the current directors of Tls Chit Private Limited?

The current directors of Tls Chit Private Limited are

What is the primary industry of Tls Chit Private Limited?

The primary industry of Tls Chit Private Limited is Financial And Insurance Service.

Is Tls Chit Private Limited a listed company?

Tls Chit Private Limited is unlisted.

What is the capital structure of Tls Chit Private Limited?

The authorized capital of Tls Chit Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Tls Chit Private Limited?

The compliance status of Tls Chit Private Limited is Compliant.

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