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 2024, with the balance sheet filed on 31 March 2024. It is based at P No.108 F2 Bharathi Nagar Puthur, Trichy, Tamil Nadu, 600017.
U65992TN2020PTC140291
140291
22 December 2020
₹2.50 M
₹2.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Supramaniyan Palaniappan | Director | 22 Dec 2020 | Current |
| Muthumeenal | Director | 22 Dec 2020 | Current |
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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%.
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₹8,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2024 | City Union Bank Limited | ₹8.00 M | Open |
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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.
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The activity A charge with City Union Bank Limited amounted to Rs. 8.00 M with Charge ID 100999145 was registered on 15 Oct 2024. was completed.
The activity Trichy Shree Valathi Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Trichy Shree Valathi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Supramaniyan Palaniappan was appointed as a Director was appointed as a Director on 22 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The activity Muthumeenal was appointed as a Director was appointed as a Director on 22 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Trichy Shree Valathi Chit Funds Private Limited was registered on 22 Dec 2020 with Roc Chennai & aged 4 years 11 months as per MCA records. was completed.
The CIN of Trichy Shree Valathi Chit Funds Private Limited is U65992TN2020PTC140291.
Trichy Shree Valathi Chit Funds Private Limited is headquartered at P No.108 F2 Bharathi Nagar Puthur, Trichy, Tamil Nadu, 600017.
Trichy Shree Valathi Chit Funds Private Limited was incorporated on 22 December 2020.
The current directors of Trichy Shree Valathi Chit Funds Private Limited are
The primary industry of Trichy Shree Valathi Chit Funds Private Limited is Financial And Insurance Service.
Trichy Shree Valathi Chit Funds Private Limited is unlisted.
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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