Top Light Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Coimbatore Dist, Tamil Nadu, India, established in 1992.
1992 Coimbatore Dist, Tamil Nadu, India Active
Last Updated:
Access Report
About Top Light Chit Funds Private Limited

Top Light Chit Funds Private Limited, a active private limited company, was established on 14 December 1992 in Coimbatore Dist, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TZ1992PTC004163. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Nachimuthu Velusamy (Managing Director), Kousalyadevi Velusamy (Director). It holds ₹30.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Ramasamymuthammalkalyana Mandapam Tirupur, Coimbatore Dist, Tamil Nadu, 641604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992TZ1992PTC004163

  • Registration Number

    004163

  • Incorporation Date

    14 December 1992

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.50 Cr
Company report

Top Light Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Top Light Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Top Light Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Nachimuthu Velusamy Managing Director 14 Dec 1992 Current
Kousalyadevi Velusamy Director 14 Dec 1992 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Top Light Chit Funds.

Top Light Chit Funds Private Limited, for the financial year ended 2023, 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%.

Top Light Chit Funds revenue growth over time
Top Light Chit Funds 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Top Light Chit Funds?

In 2023, Top Light Chit Funds had a public holding of 84.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹305,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 30.00 Cr
  • City Union Bank Ltd. : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
26 Sep 2025 City Union Bank Limited ₹15.00 Cr Open
03 Dec 2022 City Union Bank Limited ₹13.00 Cr Open
17 Jun 2021 City Union Bank Limited ₹2.00 Cr Open
05 Feb 2001 City Union Bank Ltd. ₹5.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Top Light Chit Funds?

Unlock and access historical data on people associated with Top Light Chit Funds, 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 Top Light Chit Funds, 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 Top Light Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Top Light Chit Funds
Recent Activity within the Organization
  • Charges

    A charge with City Union Bank Limited amounted to Rs. 15.00 Cr with Charge ID 101183323 was registered on 26 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with City Union Bank Limited of Rs. 13.00 Cr registered on 03 Dec 2022 with Charge ID 100660008 was modified on 21 Feb 2025. was completed.

  • Annual General Meeting

    Progress on Top Light Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Top Light Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 13.00 Cr with Charge ID 100660008 was registered on 03 Dec 2022. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100458428 was registered on 17 Jun 2021. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Top Light Chit Funds Private Limited?

The CIN of Top Light Chit Funds Private Limited is U65992TZ1992PTC004163.

Where is Top Light Chit Funds Private Limited headquartered?

Top Light Chit Funds Private Limited is headquartered at Near Ramasamymuthammalkalyana Mandapam Tirupur, Coimbatore Dist, Tamil Nadu, 641604.

When was Top Light Chit Funds Private Limited incorporated?

Top Light Chit Funds Private Limited was incorporated on 14 December 1992.

Who are the current directors of Top Light Chit Funds Private Limited?

The current directors of Top Light Chit Funds Private Limited are

What is the primary industry of Top Light Chit Funds Private Limited?

The primary industry of Top Light Chit Funds Private Limited is Financial And Insurance Service.

Is Top Light Chit Funds Private Limited a listed company?

Top Light Chit Funds Private Limited is unlisted.

What is the capital structure of Top Light Chit Funds Private Limited?

The authorized capital of Top Light Chit Funds Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Top Light Chit Funds Private Limited?

The compliance status of Top Light Chit Funds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available