Trichy Venkatajalapathy Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Trichy, Tamil Nadu, India, established in 1981.
1981 Trichy, Tamil Nadu, India Active
Last Updated:
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About Trichy Venkatajalapathy Chit Funds Private Limited

Trichy Venkatajalapathy Chit Funds Private Limited, a active private limited company, was established on 18 November 1981 in Trichy, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65991TN1981PTC009088. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.82 M.

It upholds a compliant status. Its leadership includes Balasubramaniam Srinivasan (Director), Parthasarathy Lakshminarasimman (Director), Subramanian Saravanan (Managing Director). Past directors included Muthusamy Kothandaraman, Narasimha Athinarayanan Venkatanarasimhan, Subramanian. It holds ₹8.28 M open charges and ₹1.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.1,Tawker Choultry Lane,Trichy Trichy, Trichy, Tamil Nadu, 620008.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1981PTC009088

  • Registration Number

    009088

  • Incorporation Date

    18 November 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.82 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.82 M
  • Company Age 44 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.28 M
  • Satisfied Charges ₹ 1.16 Cr
  • Revenue Growth **** 13151440.39%
  • Profit Growth **** 4347814.63%
  • Ebitda **** 16099127.82%
  • Net Worth 10966025.44%
  • Total Assets **** 9229816.39%
Company report

Trichy Venkatajalapathy Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trichy Venkatajalapathy Chit Funds 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 Venkatajalapathy Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Balasubramaniam Srinivasan Director 22 Aug 1994 Current
Parthasarathy Lakshminarasimman Director 28 Jul 2005 Current
Subramanian Saravanan Managing Director 10 Jan 2021 Current
Rajendran Director 27 Aug 2005 Current
Srinivasan Venkatesan Director 14 Jan 2001 Current
Nagarajan Director 16 Jul 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2011 Past
Pramod Abcsdd Director 20 Apr 2021 Past
Pramod Abcsdd Managing Director 10 Nov 2020 Past

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Financial Performance of Trichy Venkatajalapathy Chit Funds.

Trichy Venkatajalapathy Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13151440.39% increase. The company also saw a substantial improvement in profitability, with a 4347814.63% increase in profit. The company's net worth Soared by an impressive increase of 10966025.44%.

Trichy Venkatajalapathy Chit Funds revenue growth over time
Trichy Venkatajalapathy Chit Funds 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
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 13151440.39%
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Revenue from Operations
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 13467319.77%
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Total Assets
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 9229816.39%
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Profit or Loss
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 4347814.63%
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*******
*******
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Net Worth
*******
 10966025.44%
*******
*******
*******
*******
EBITDA
*******
 16099127.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trichy Venkatajalapathy Chit Funds?

In 2023, Trichy Venkatajalapathy Chit Funds had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹8,280,000.00

Satisfied Charges

₹11,600,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.83 Cr
Latest Charge Details
Date Lender Amount Status
26 Mar 2019 Others ₹2.88 M Open
11 Feb 2013 Others ₹5.40 M Open
10 Sep 2024 Others ₹2.25 M Satisfied
02 Jul 2024 Others ₹4.50 M Satisfied
30 Mar 2024 Others ₹3.60 M Satisfied

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How Many Employees Work at Trichy Venkatajalapathy Chit Funds?

Unlock and access historical data on people associated with Trichy Venkatajalapathy Chit Funds, 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

Gain comprehensive insights into the Deals and Valuation data of Trichy Venkatajalapathy Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trichy Venkatajalapathy Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trichy Venkatajalapathy Chit Funds
Recent Activity within the Organization
  • Charges

    A charge registered on 10 Sep 2024 via Charge ID 100983097 with Others was fully satisfied on 14 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

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

  • Charges

    A charge with Others amounted to Rs. 2.25 M with Charge ID 100983097 was registered on 10 Sep 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Jul 2024 via Charge ID 100953743 with Others was fully satisfied on 07 Aug 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.50 M with Charge ID 100953743 was registered on 02 Jul 2024. was documented.

  • Charges

    The activity A charge registered on 30 Mar 2024 via Charge ID 100929750 with Others was fully satisfied on 22 Apr 2024. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trichy Venkatajalapathy Chit Funds Private Limited?

The CIN of Trichy Venkatajalapathy Chit Funds Private Limited is U65991TN1981PTC009088.

Where is Trichy Venkatajalapathy Chit Funds Private Limited headquartered?

Trichy Venkatajalapathy Chit Funds Private Limited is headquartered at No.1,Tawker Choultry Lane,Trichy Trichy, Trichy, Tamil Nadu, 620008.

When was Trichy Venkatajalapathy Chit Funds Private Limited incorporated?

Trichy Venkatajalapathy Chit Funds Private Limited was incorporated on 18 November 1981.

Who are the current directors of Trichy Venkatajalapathy Chit Funds Private Limited?

The current directors of Trichy Venkatajalapathy Chit Funds Private Limited are

What is the primary industry of Trichy Venkatajalapathy Chit Funds Private Limited?

The primary industry of Trichy Venkatajalapathy Chit Funds Private Limited is Financial And Insurance Service.

Is Trichy Venkatajalapathy Chit Funds Private Limited a listed company?

Trichy Venkatajalapathy Chit Funds Private Limited is unlisted.

What is the capital structure of Trichy Venkatajalapathy Chit Funds Private Limited?

The authorized capital of Trichy Venkatajalapathy Chit Funds Private Limited is ₹2.50 M, and the paid-up capital is ₹1.82 M.

What is the compliance status of Trichy Venkatajalapathy Chit Funds Private Limited?

The compliance status of Trichy Venkatajalapathy Chit Funds Private Limited is Compliant.

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