It is a financial services private limited company based in Trichy, Tamil Nadu, India, established in 2012.
2012 | Trichy, Tamil Nadu, India | ActiveTrichy Valathi Chit Funds Private Limited, a active private limited company, was established on 21 August 2012 in Trichy, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U67190TN2012PTC087294. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.70 M.
Formerly known as Trichy Sree Valathi Chit Funds Private Limited. It upholds a compliant status. Its leadership includes Supramaniyan Palaniappan (Director), Muthumeenal (Managing Director). Past directors included Supramaniyan Palaniappan, Muthumeenal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Classic Infra Apartment , C - 1 ,First Floor No.27;28 , Bharathiyar Street , New Selv, A Nagar, Trichy, Tamil Nadu, 620001.
U67190TN2012PTC087294
087294
21 August 2012
₹0.70 M
₹0.70 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Supramaniyan Palaniappan | Director | 21 Aug 2012 | Current |
| Muthumeenal | Managing Director | 21 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 07 Sep 2016 | Past |
| Pramod Abcsdd | Director | 07 Sep 2016 | Past |
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Trichy Valathi Chit Funds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Trichy Valathi Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Trichy Valathi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was recorded as a recent event.
Supramaniyan Palaniappan was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
Muthumeenal was appointed as a Managing Director was appointed as a Managing Director on 21 Aug 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
The activity Trichy Valathi Chit Funds Private Limited was registered on 21 Aug 2012 with Roc Chennai & aged 13 years 3 months as per MCA records. was completed.
The CIN of Trichy Valathi Chit Funds Private Limited is U67190TN2012PTC087294.
Trichy Valathi Chit Funds Private Limited is headquartered at Classic Infra Apartment , C - 1 ,First Floor No.27;28 , Bharathiyar Street , New Selv, A Nagar, Trichy, Tamil Nadu, 620001.
Trichy Valathi Chit Funds Private Limited was incorporated on 21 August 2012.
The current directors of Trichy Valathi Chit Funds Private Limited are
The primary industry of Trichy Valathi Chit Funds Private Limited is Financial And Insurance Service.
Trichy Valathi Chit Funds Private Limited is unlisted.
The authorized capital of Trichy Valathi Chit Funds Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.
The compliance status of Trichy Valathi Chit Funds Private Limited is Compliant.
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