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 ₹15.50 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.
U65992TZ1992PTC004163
004163
14 December 1992
₹2.00 Cr
₹2.00 Cr
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nachimuthu Velusamy | Managing Director | 14 Dec 1992 | Current |
| Kousalyadevi Velusamy | Director | 14 Dec 1992 | Current |
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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%.
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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.
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₹155,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
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Progress on 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 documented.
The activity Top Light Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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.
The activity A charge with City Union Bank Limited amounted to Rs. 13.00 Cr with Charge ID 100660008 was registered on 03 Dec 2022. was completed.
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.
Progress on A charge with City Union Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90008866 was registered on 05 Feb 2001. was documented.
The CIN of Top Light Chit Funds Private Limited is U65992TZ1992PTC004163.
Top Light Chit Funds Private Limited is headquartered at Near Ramasamymuthammalkalyana Mandapam Tirupur, Coimbatore Dist, Tamil Nadu, 641604.
Top Light Chit Funds Private Limited was incorporated on 14 December 1992.
The current directors of Top Light Chit Funds Private Limited are
The primary industry of Top Light Chit Funds Private Limited is Financial And Insurance Service.
Top Light Chit Funds Private Limited is unlisted.
The authorized capital of Top Light Chit Funds Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Top Light Chit Funds Private Limited is Compliant.
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