Tmy Chitfund Private Limited
About Tmy Chitfund Private Limited
Data last updated: 25 February 2026
Tmy Chitfund Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 December 2016, the company has been in operation for over 10 years.
Registered with ROC Hyderabad under CIN U67100TG2016PTC113698.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Srikanth Yadav Thumala and Rakesh Yadav Tummala.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 35 Sanjeevaiah Nagar New Bowenpally, Hyderabad, Telangana, India – 500011.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.95 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 35 Sanjeevaiah Nagar New Bowenpally, Hyderabad, Telangana, India – 500011
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IndustryFinancial Services, Microfinance Institutions
- 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 Tmy Chitfund Private Limited
Tmy Chitfund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tmy Chitfund 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 Tmy Chitfund Private Limited
Tmy Chitfund Private Limited is audited by MADHU K & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHU K & CO | Locked | Locked | Locked |
Complete auditor history for Tmy Chitfund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tmy Chitfund Private Limited
Tmy Chitfund Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikanth Yadav Thumala | Director | 26 Dec 2016 | 9 Years 6 Months | Current |
| Rakesh Yadav Tummala | Director | 26 Dec 2016 | 9 Years 6 Months | Current |
| Rahul Yadav Thummala | Director | 26 Dec 2016 | 9 Years 6 Months | Current |
Financials of Tmy Chitfund Private Limited FY 2020 filings available
Tmy Chitfund Private Limited reported revenue of ₹9.95 Lakh for FY 2020.
Ten-year financial statements for Tmy Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tmy Chitfund Private Limited
Shareholding and ownership data for Tmy Chitfund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tmy Chitfund Private Limited
Tmy Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmy Chitfund Private Limited
View historical data on people associated with Tmy Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tmy Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tmy Chitfund Private Limited
GST registrations and filing compliance for Tmy Chitfund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tmy Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Tmy Chitfund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tmy Chitfund Private Limited
MSME payment history for Tmy Chitfund 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
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Subsidiaries & Group Companies of Tmy Chitfund Private Limited
Corporate group structure for Tmy Chitfund Private Limited
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MCA Filings & Documents of Tmy Chitfund Private Limited
MCA filings and documents for Tmy Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tmy Chitfund Private Limited
Frequently Asked Questions about Tmy Chitfund Private Limited
Tmy Chitfund Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 December 2016 (10+ years old) and is registered under CIN U67100TG2016PTC113698.
Tmy Chitfund Private Limited reported revenue of ₹9.95 Lakh for FY 2020 (up 0.00% YoY).
The current directors of Tmy Chitfund Private Limited are:
- Srikanth Yadav Thumala - Director
- Rakesh Yadav Tummala - Director
- Rahul Yadav Thummala - Director
The primary industry of Tmy Chitfund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Tmy Chitfund Private Limited can be reached at the registered office: Plot No. 35 Sanjeevaiah Nagar New Bowenpally, Hyderabad, Telangana, India – 500011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.