Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Tiruchirapalli, Tamil Nadu, India, established in 1996.
1996 Tiruchirapalli, Tamil Nadu, India Active
Last Updated:
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About Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited

Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited, a active private limited company, was established on 09 May 1996 in Tiruchirapalli, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1996PTC035422. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Govindarajulu Revathi Krishnamoorthy (Director), Krishnamoorthy Nithya (Director), Govindarajulu Krishnamoorthy (Managing Director). Past directors included Govindasamy Bhagyalakshmi, Govindasamy Jayakumar, Govindarajulu Krishnamoorthy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.10/ A2 Perumal Koil Street,Thuraiyur, Tiruchirapalli, Tamil Nadu, 621010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65991TN1996PTC035422

  • Registration Number

    035422

  • Incorporation Date

    09 May 1996

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turaiyur Sri Bagiyalakshmi Chit Fund 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 Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Govindarajulu Revathi Krishnamoorthy Director 24 Mar 2015 Current
Krishnamoorthy Nithya Director 29 Apr 2009 Current
Govindarajulu Krishnamoorthy Managing Director 09 May 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2009 Past
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Director 29 Apr 2009 Past

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Financial Performance of Turaiyur Sri Bagiyalakshmi Chit Fund.

Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Turaiyur Sri Bagiyalakshmi Chit Fund revenue growth over time
Turaiyur Sri Bagiyalakshmi Chit Fund 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
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What is the Ownership and Shareholding Structure of Turaiyur Sri Bagiyalakshmi Chit Fund?

In 2017, Turaiyur Sri Bagiyalakshmi Chit Fund had a promoter holding of 35.00% and a public holding of 65.00%. 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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How Many Employees Work at Turaiyur Sri Bagiyalakshmi Chit Fund?

Unlock and access historical data on people associated with Turaiyur Sri Bagiyalakshmi Chit Fund, 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 Turaiyur Sri Bagiyalakshmi Chit Fund, 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 Turaiyur Sri Bagiyalakshmi Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Turaiyur Sri Bagiyalakshmi Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    Govindarajulu Revathi Krishnamoorthy was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 11 years 2 days . was recorded as a recent event.

  • Director Appointment

    Progress on Krishnamoorthy Nithya was appointed as a Director was appointed as a Director on 29 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Govindarajulu Krishnamoorthy was appointed as a Managing Director was appointed as a Managing Director on 09 May 1996 & has been associated with this company since 29 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited was registered on 09 May 1996 with Roc Chennai & aged 29 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited?

The CIN of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited is U65991TN1996PTC035422.

Where is Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited headquartered?

Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited is headquartered at No.10/ A2 Perumal Koil Street,Thuraiyur, Tiruchirapalli, Tamil Nadu, 621010.

When was Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited incorporated?

Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited was incorporated on 09 May 1996.

Who are the current directors of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited?

The current directors of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited are

What is the primary industry of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited?

The primary industry of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited is Financial And Insurance Service.

Is Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited a listed company?

Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited is unlisted.

What is the capital structure of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited?

The authorized capital of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited?

The compliance status of Turaiyur Sri Bagiyalakshmi Chit Fund Private Limited is Compliant.

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