Trichy Shree Valathi Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Trichy, Tamil Nadu, India, established in 2020.
2020 Trichy, Tamil Nadu, India Active
Last Updated:
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About Trichy Shree Valathi Chit Funds Private Limited

Trichy Shree Valathi Chit Funds Private Limited, a active private limited company, was established on 22 December 2020 in Trichy, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TN2020PTC140291. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Supramaniyan Palaniappan (Director), Muthumeenal (Director). It holds ₹8.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P No.108 F2 Bharathi Nagar Puthur, Trichy, Tamil Nadu, 600017.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65992TN2020PTC140291

  • Registration Number

    140291

  • Incorporation Date

    22 December 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.00 M
  • Revenue Growth **** 118.23%
  • Profit Growth **** 146.23%
  • Ebitda **** 245.20%
  • Net Worth 18.41%
  • Total Assets **** 16.45%
Company report

Trichy Shree Valathi Chit Funds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trichy Shree Valathi 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 Shree Valathi Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Supramaniyan Palaniappan Director 22 Dec 2020 Current
Muthumeenal Director 22 Dec 2020 Current

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Financial Performance of Trichy Shree Valathi Chit Funds.

Trichy Shree Valathi Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 118.23% increase. The company also saw a substantial improvement in profitability, with a 146.23% increase in profit. The company's net worth Soared by an impressive increase of 18.41%.

Trichy Shree Valathi Chit Funds revenue growth over time
Trichy Shree Valathi 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
********
 118.23%
*******
*******
*******
*******
Revenue from Operations
*******
 146.23%
*******
*******
*******
*******
Total Assets
*******
 16.45%
*******
*******
*******
*******
Profit or Loss
*******
 146.23%
*******
*******
*******
*******
Net Worth
*******
 18.41%
*******
*******
*******
*******
EBITDA
*******
 245.20%
*******
*******
*******
*******

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

Unlock access to Trichy Shree Valathi Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹8,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2024 City Union Bank Limited ₹8.00 M Open

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How Many Employees Work at Trichy Shree Valathi Chit Funds?

Trichy Shree Valathi Chit Funds has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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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.

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

    Progress on Trichy Shree Valathi Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trichy Shree Valathi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 8.00 M with Charge ID 100999145 was registered on 15 Oct 2024. was recorded as a recent event.

  • Director Appointment

    The activity Supramaniyan Palaniappan was appointed as a Director was appointed as a Director on 22 Dec 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Progress on Muthumeenal was appointed as a Director was appointed as a Director on 22 Dec 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Company Incorporation

    Trichy Shree Valathi Chit Funds Private Limited was registered on 22 Dec 2020 with Roc Chennai & aged 5 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Trichy Shree Valathi Chit Funds Private Limited is U65992TN2020PTC140291.

Where is Trichy Shree Valathi Chit Funds Private Limited headquartered?

Trichy Shree Valathi Chit Funds Private Limited is headquartered at P No.108 F2 Bharathi Nagar Puthur, Trichy, Tamil Nadu, 600017.

When was Trichy Shree Valathi Chit Funds Private Limited incorporated?

Trichy Shree Valathi Chit Funds Private Limited was incorporated on 22 December 2020.

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

The current directors of Trichy Shree Valathi Chit Funds Private Limited are

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

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

Is Trichy Shree Valathi Chit Funds Private Limited a listed company?

Trichy Shree Valathi Chit Funds Private Limited is unlisted.

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

The authorized capital of Trichy Shree Valathi Chit Funds Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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