Trichy Sri Ambal Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Trichirapalli, Tamil Nadu, India, established in 1994.
1994 Trichirapalli, Tamil Nadu, India Active
Last Updated:
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About Trichy Sri Ambal Chit Fund Private Limited

Trichy Sri Ambal Chit Fund Private Limited, a active private limited company, was established on 16 June 1994 in Trichirapalli, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65991TN1994PTC027809. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Gopalakrishnan Kalavathy (Director), Thangavelu Gopalakrishnan (Director), Maruthapillai Thangavelu (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.123, West Bouleward Roadfirst Floor Trichirapalli, Trichirapalli, Tamil Nadu, 620008.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65991TN1994PTC027809

  • Registration Number

    027809

  • Incorporation Date

    16 June 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6.06%
  • Profit Growth **** -19.21%
  • Ebitda **** -3.63%
  • Net Worth 3.99%
  • Total Assets **** 12.84%
Company report

Trichy Sri Ambal Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trichy Sri Ambal Chit Fund 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 Sri Ambal Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopalakrishnan Kalavathy Director 16 Jun 1994 Current
Thangavelu Gopalakrishnan Director 01 Apr 2002 Current
Maruthapillai Thangavelu Managing Director 16 Jun 1994 Current
Mahalakshmi Somasundaram Director 16 Jun 1994 Current

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Financial Performance of Trichy Sri Ambal Chit Fund.

Trichy Sri Ambal Chit Fund Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.06% increase. The company also saw a substantial fall in profitability, with a 19.21% decrease in profit. The company's net worth moved up by a moderate rise of 3.99%.

Trichy Sri Ambal Chit Fund revenue growth over time
Trichy Sri Ambal Chit Fund 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
********
 6.06%
*******
*******
*******
*******
Revenue from Operations
*******
 9.49%
*******
*******
*******
*******
Total Assets
*******
 12.84%
*******
*******
*******
*******
Profit or Loss
*******
 -19.21%
*******
*******
*******
*******
Net Worth
*******
 3.99%
*******
*******
*******
*******
EBITDA
*******
 -3.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trichy Sri Ambal Chit Fund?

Unlock access to Trichy Sri Ambal Chit Fund'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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How Many Employees Work at Trichy Sri Ambal Chit Fund?

Unlock and access historical data on people associated with Trichy Sri Ambal Chit Fund, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Trichy Sri Ambal Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trichy Sri Ambal Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Thangavelu Gopalakrishnan was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Gopalakrishnan Kalavathy was appointed as a Director was appointed as a Director on 16 Jun 1994 & has been associated with this company since 31 years 9 months . was completed.

  • Director Appointment

    Progress on Maruthapillai Thangavelu was appointed as a Managing Director was appointed as a Managing Director on 16 Jun 1994 & has been associated with this company since 31 years 9 months . was documented.

  • Director Appointment

    Progress on Mahalakshmi Somasundaram was appointed as a Director was appointed as a Director on 16 Jun 1994 & has been associated with this company since 31 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Trichy Sri Ambal Chit Fund Private Limited?

The CIN of Trichy Sri Ambal Chit Fund Private Limited is U65991TN1994PTC027809.

Where is Trichy Sri Ambal Chit Fund Private Limited headquartered?

Trichy Sri Ambal Chit Fund Private Limited is headquartered at No.123, West Bouleward Roadfirst Floor Trichirapalli, Trichirapalli, Tamil Nadu, 620008.

When was Trichy Sri Ambal Chit Fund Private Limited incorporated?

Trichy Sri Ambal Chit Fund Private Limited was incorporated on 16 June 1994.

Who are the current directors of Trichy Sri Ambal Chit Fund Private Limited?

The current directors of Trichy Sri Ambal Chit Fund Private Limited are

What is the primary industry of Trichy Sri Ambal Chit Fund Private Limited?

The primary industry of Trichy Sri Ambal Chit Fund Private Limited is Financial And Insurance Service.

Is Trichy Sri Ambal Chit Fund Private Limited a listed company?

Trichy Sri Ambal Chit Fund Private Limited is unlisted.

What is the capital structure of Trichy Sri Ambal Chit Fund Private Limited?

The authorized capital of Trichy Sri Ambal Chit Fund Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Trichy Sri Ambal Chit Fund Private Limited?

The compliance status of Trichy Sri Ambal Chit Fund Private Limited is Compliant.

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