Trm Chitfund Private Limited
About Trm Chitfund Private Limited
Data last updated: 07 March 2026
Trm Chitfund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 December 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U65992TN2020PTC139877.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kala and Thangavel Ramasamy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.1B/893 Pudunallur Main Road Soma Mangalam, Chennai, Tamil Nadu, India – 600116.
As per the financials filed for FY 2025, the company reported a revenue of ₹83,925, a growth of 39% compared to the previous year.
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Registered AddressNo.1B/893 Pudunallur Main Road Soma Mangalam, Chennai, Tamil Nadu, India – 600116
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trm Chitfund Private Limited
Trm Chitfund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trm Chitfund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Trm Chitfund Private Limited
Trm Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kala | Director | 04 Dec 2020 | 5 Years 8 Months | Current |
| Thangavel Ramasamy | Director | 04 Dec 2020 | 5 Years 8 Months | Current |
Financials of Trm Chitfund Private Limited FY 2025 filings available
Trm Chitfund Private Limited reported revenue of ₹83,925 (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Trm Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trm Chitfund Private Limited
Shareholding and ownership data for Trm Chitfund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trm Chitfund Private Limited
Trm Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trm Chitfund Private Limited
Trm Chitfund Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Trm Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trm Chitfund Private Limited
GST registrations and filing compliance for Trm Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trm Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Trm Chitfund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trm Chitfund Private Limited
MSME payment history for Trm Chitfund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trm Chitfund Private Limited
Corporate group structure for Trm Chitfund Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trm Chitfund Private Limited
MCA filings and documents for Trm Chitfund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trm Chitfund Private Limited
Frequently Asked Questions about Trm Chitfund Private Limited
Trm Chitfund Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 December 2020 (6+ years old) and is registered under CIN U65992TN2020PTC139877.
Trm Chitfund Private Limited reported revenue of ₹83,925 for FY 2025 (up 39.00% YoY).
The current directors of Trm Chitfund Private Limited are:
- Kala - Director
- Thangavel Ramasamy - Director
The primary industry of Trm Chitfund Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Trm Chitfund Private Limited can be reached at the registered office: No.1B893 Pudunallur Main Road Soma Mangalam, Chennai, Tamil Nadu, India – 600116.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.