Trichy Thillai Chits Private Limited
About Trichy Thillai Chits Private Limited
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Trichy Thillai Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1992PTC023733.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh.
The registered office is at Ts 139 Thiru VI Ka Industrialestate Guindy, Chennai, Tamil Nadu, India – 600032.
As per MCA filings, the company has open charges of ₹1.75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trichy Thillai Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressTs 139 Thiru VI Ka Industrialestate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trichy Thillai Chits Private Limited
Year-wise financial statements and ratios of Trichy Thillai Chits Private Limited are in the company report Buy the company report.
Board of directors of Trichy Thillai Chits Private Limited
No directors are listed for Trichy Thillai Chits in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 1994 | 90320300 | The Lakshmi Vilas Bank Ltd. | ₹1.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Trichy Thillai Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trichy Thillai Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trichy Thillai Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trichy Thillai Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 November 1992 (34+ years old) and is registered under CIN U65991TN1992PTC023733.
The CIN (Corporate Identification Number) of Trichy Thillai Chits is U65991TN1992PTC023733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trichy Thillai Chits was incorporated on 02 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Trichy Thillai Chits is at Ts 139 Thiru VI Ka Industrialestate Guindy, Chennai, Tamil Nadu, India – 600032.
Trichy Thillai Chits operates in the financial services industry, in the other financial intermediation segment.
Trichy Thillai Chits has open charges of ₹1.75 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Trichy Thillai Chits is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Trichy Thillai Chits can be reached at its registered office: Ts 139 Thiru VI Ka Industrialestate Guindy, Chennai, Tamil Nadu, India – 600032.
Trichy Thillai Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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