About Top Light Chit Funds Private Limited
Data last updated: 27 December 2025
Top Light Chit Funds Private Limited is a private limited company based in Coimbatore Dist, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 14 December 1992, the company has been in operation for over 34 years.
Registered with ROC Coimbatore under CIN U65992TZ1992PTC004163.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nachimuthu Velusamy and Kousalyadevi Velusamy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Near Ramasamymuthammalkalyana Mandapam Tirupur, Coimbatore Dist, Tamil Nadu, India – 641604.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.6 Cr, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website toplightgroups.com.
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Registered AddressNear Ramasamymuthammalkalyana Mandapam Tirupur, Coimbatore Dist, Tamil Nadu, India – 641604
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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 Top Light Chit Funds Private Limited
Top Light Chit Funds 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 Top Light Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Top Light Chit Funds Private Limited
Top Light Chit Funds Private Limited is audited by V.NARASIMMAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.NARASIMMAN | Locked | Locked | Locked |
Complete auditor history for Top Light Chit Funds 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 Top Light Chit Funds Private Limited
Top Light Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nachimuthu Velusamy
Also directs:
Top Light Trims Private Limited, Malarvanam Construction Private Limited, Top Light Homes Private Limited and 5 more
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Managing Director | 14 Dec 1992 | 33 Years 8 Months | Current |
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Kousalyadevi Velusamy
Also directs:
Toplight Brands Private Limited, Top Light Trims Private Limited, Malarvanam Construction Private Limited and 1 more
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Director | 14 Dec 1992 | 33 Years 8 Months | Current |
Financials of Top Light Chit Funds Private Limited FY 2024 filings available
Top Light Chit Funds Private Limited reported revenue of ₹6.6 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Top Light Chit Funds Private Limited
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Ownership and Shareholding of Top Light Chit Funds Private Limited
Shareholding and ownership data for Top Light Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Top Light Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | City Union Bank Limited | ₹15 Cr | Open |
| 03 Dec 2022 | City Union Bank Limited | ₹13 Cr | Open |
| 17 Jun 2021 | City Union Bank Limited | ₹2 Cr | Open |
| 05 Feb 2001 | City Union Bank Ltd. | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Top Light Chit Funds Private Limited
View historical data on people associated with Top Light Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Light Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Top Light Chit Funds Private Limited
GST registrations and filing compliance for Top Light Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Light Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Top Light Chit Funds Private Limited
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- Rating history
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MSME Payment Delays by Top Light Chit Funds Private Limited
MSME payment history for Top Light Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Top Light Chit Funds Private Limited
Corporate group structure for Top Light Chit Funds Private Limited
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MCA Filings & Documents of Top Light Chit Funds Private Limited
MCA filings and documents for Top Light Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Top Light Chit Funds Private Limited
Frequently Asked Questions about Top Light Chit Funds Private Limited
Top Light Chit Funds Private Limited is an active private limited company in the financial services sector based in Coimbatore Dist, Tamil Nadu, India. It was incorporated on 14 December 1992 (34+ years old) and is registered under CIN U65992TZ1992PTC004163.
Top Light Chit Funds Private Limited reported revenue of ₹6.6 Cr for FY 2025 (up 21.00% YoY).
The current directors of Top Light Chit Funds Private Limited are:
- Nachimuthu Velusamy - Managing Director
- Kousalyadevi Velusamy - Director
The primary industry of Top Light Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Top Light Chit Funds Private Limited can be reached at the registered office: Near Ramasamymuthammalkalyana Mandapam Tirupur, Coimbatore Dist, Tamil Nadu, India – 641604, or through the website toplightgroups.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.