Trichy Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Trichy, Tamil Nadu, India, established in 2014.
2014 Trichy, Tamil Nadu, India Active
Last Updated:
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About Trichy Chit Funds Private Limited

Trichy Chit Funds Private Limited, a active private limited company, was established on 16 May 2014 in Trichy, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TN2014PTC095881. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Kanchana Ramakrishnan (Director), Rengasamy Ramakrishnan (Managing Director). Past directors included Rengasamy Ramakrishnan, Periyasamy Kodi. It holds ₹2.00 M 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 No.2, Sterling Health Park, 2Nd Floor,9Th'A' Cross Thillai Nagar, Trichy, Tamil Nadu, 620018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN2014PTC095881

  • Registration Number

    095881

  • Incorporation Date

    16 May 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** 22.70%
  • Profit Growth **** 52.88%
  • Ebitda **** 191.20%
  • Net Worth 16.41%
  • Total Assets **** 48.27%
Company report

Trichy Chit Funds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trichy 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.

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Who are the key members and board of directors at Trichy Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanchana Ramakrishnan Director 26 Jun 2019 Current
Rengasamy Ramakrishnan Managing Director 16 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2019 Past
Pramod Abcsdd Managing Director 26 Jun 2019 Past

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Financial Performance of Trichy Chit Funds.

Trichy Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.7% increase. The company also saw a substantial improvement in profitability, with a 52.88% increase in profit. The company's net worth Soared by an impressive increase of 16.41%.

Trichy Chit Funds revenue growth over time
Trichy 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
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 22.70%
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*******
*******
*******
Revenue from Operations
*******
 29.51%
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*******
*******
Total Assets
*******
 48.27%
*******
*******
*******
*******
Profit or Loss
*******
 52.88%
*******
*******
*******
*******
Net Worth
*******
 16.41%
*******
*******
*******
*******
EBITDA
*******
 191.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trichy Chit Funds?

In 2023, Trichy Chit Funds had a public holding of 90.00%. 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2021 Others ₹2.00 M Open

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How Many Employees Work at Trichy Chit Funds?

Unlock and access historical data on people associated with Trichy 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 Trichy 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 Trichy Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trichy Chit Funds
Recent Activity within the Organization
  • Annual General Meeting

    Trichy Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trichy Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100512007 was registered on 24 Nov 2021. was recorded as a recent event.

  • Director Appointment

    Progress on Kanchana Ramakrishnan was appointed as a Director was appointed as a Director on 26 Jun 2019 & has been associated with this company since 7 years 6 days . was documented.

  • Director Appointment

    Rengasamy Ramakrishnan was appointed as a Managing Director was appointed as a Managing Director on 16 May 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Trichy Chit Funds Private Limited was registered on 16 May 2014 with Roc Chennai & aged 12 years 1 month as per MCA records. was completed.

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

The CIN of Trichy Chit Funds Private Limited is U65992TN2014PTC095881.

Where is Trichy Chit Funds Private Limited headquartered?

Trichy Chit Funds Private Limited is headquartered at No.2, Sterling Health Park, 2Nd Floor,9Th'A' Cross Thillai Nagar, Trichy, Tamil Nadu, 620018.

When was Trichy Chit Funds Private Limited incorporated?

Trichy Chit Funds Private Limited was incorporated on 16 May 2014.

Who are the current directors of Trichy Chit Funds Private Limited?

The current directors of Trichy Chit Funds Private Limited are

What is the primary industry of Trichy Chit Funds Private Limited?

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

Is Trichy Chit Funds Private Limited a listed company?

Trichy Chit Funds Private Limited is unlisted.

What is the capital structure of Trichy Chit Funds Private Limited?

The authorized capital of Trichy Chit Funds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Trichy Chit Funds Private Limited?

The compliance status of Trichy Chit Funds Private Limited is Compliant.

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