Trichy Valathi Chit Funds Private Limited
About Trichy Valathi Chit Funds Private Limited
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Trichy Valathi Chit Funds Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 21 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2012PTC087294. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was formerly known as Trichy Sree Valathi Chit Funds Private Limited. It is led by directors Muthumeenal (Managing Director) and Supramaniyan Palaniappan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tiruchirappalli, Tamil Nadu.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trichy Valathi Chit Funds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressClassic Infra Apartment C – 1 First Floor No.27;28 Bharathiyar Street New Selv, A Nagar, Tiruchirappalli, Tamil Nadu, India – 620001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Trichy Valathi Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trichy Valathi Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Trichy Valathi Chit Funds Private Limited
FY 2025 filings availableTrichy Valathi Chit Funds Private Limited reported revenue of ₹744 (up 125% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 125% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 82%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trichy Valathi Chit Funds Private Limited, buy the company report.
Board of directors of Trichy Valathi Chit Funds Private Limited
Trichy Valathi Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supramaniyan Palaniappan | Director | 21 Aug 2012 | 14 Years 2 Months | Current |
| Muthumeenal | Managing Director | 21 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Trichy Valathi Chit Funds Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Chit Funds, Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aluva Mercantile Chit Funds Private Limited | ₹825 (FY 2023) | -24.0% | Ernakulam, Kerala, India | |||
| Veerabhadra Chit Funds Private Limited | ₹800 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| Mahishmathi Chit Funds Private Limited | ₹785 (FY 2022) | Karimnagar, Telangana, India | ||||
| Trichy Valathi Chit Funds Private Limitedthis company | ₹744 (FY 2025) | 125.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Anjaniputra (Karimnagar) Chit Funds Private Limited | ₹510 (FY 2022) | Karimnagar, Telangana, India | ||||
| Dhankranti Urban Nidhi Limited | ₹467 (FY 2022) | 373.0% | Sangli, Maharashtra, India | |||
| Vylathur Kuries and Loans Pvt Ltd | ₹401 (FY 2016) | -100.0% | Thrissur, Kerala, India | |||
| Jeevandhara Micro Finance Foundation | ₹328 (FY 2019) | -95.0% | Firozabad, Uttar Pradesh, India |
To see the full peer comparison of Trichy Valathi Chit Funds Private Limited, buy the company report.
Auditor
Trichy Valathi Chit Funds Private Limited is audited by AR KARUPPANCHETTY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AR KARUPPANCHETTY | FY 2023 | 011096 |
Shareholding
The shareholding of Trichy Valathi Chit Funds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Trichy Valathi Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trichy Valathi Chit Funds 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 Valathi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trichy Valathi Chit Funds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trichy Valathi Chit Funds Private Limited, buy the company report.
Recent activity
Trichy Valathi Chit Funds Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Muthumeenal ceased to be Director on 07 Sep 2016.
Frequently asked questions
Trichy Valathi Chit Funds is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 21 August 2012 (14+ years old) and is registered under CIN U67190TN2012PTC087294.
Trichy Valathi Chit Funds has 2 current directors:
- Muthumeenal - Managing Director
- Supramaniyan Palaniappan - Director
The latest financial statements of Trichy Valathi Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Trichy Valathi Chit Funds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trichy Valathi Chit Funds is U67190TN2012PTC087294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trichy Valathi Chit Funds was incorporated on 21 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Trichy Valathi Chit Funds by revenue are Aluva Mercantile Chit Funds Private Limited, Veerabhadra Chit Funds Private Limited, Mahishmathi Chit Funds Private Limited, Anjaniputra (Karimnagar) Chit Funds Private Limited, Dhankranti Urban Nidhi Limited and 2 more, all in the BFSI industry (Chit Funds, Micro Finance), with the same principal business activity (other financial activities).
Muthumeenal ceased to be Director on 07 Sep 2016. Supramaniyan Palaniappan ceased to be Managing Director on 07 Sep 2016. Muthumeenal was appointed as Managing Director on 21 Aug 2012. Trichy Valathi Chit Funds has 4 board changes on record in total.
The registered office of Trichy Valathi Chit Funds is at Classic Infra Apartment C – 1 First Floor No.27;28 Bharathiyar Street New Selv, A Nagar, Tiruchirappalli, Tamil Nadu, India – 620001.
Trichy Valathi Chit Funds operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Trichy Valathi Chit Funds is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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