MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Thickurichy R.K.Chit Fund Private Limited

U65999TN2017PTC115484ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thickurichy R.K.Chit Fund Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Mohandhas and Rajaian. Thickurichy R.K.Chit Fund Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹83.0K and a net loss of ₹1.72 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹83.0K
2021-22
PAT (latest FY)
₹-1.72 L
Margin -207.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v*********(at)yahoo.co.in
Registered Office
25-24/F2 Uppumankachivilai Thickurichy Post Kanyakumari TN 629168 IN
Thickurichy R.k.chit Fund Private Limited
Brand Thickurichy R.k.chit Fund Private Limited · Legal entity Thickurichy R.K.Chit Fund Private Limited

Explore the complete profile of Thickurichy R.k.chit Fund Private Limited, including financials and company filings, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65999TN2017PTC115484

Quick facts

Identity · Activity · Auditor · Contact
Registered office
25-24/F2 Uppumankachivilai Thickurichy Post Kanyakumari TN 629168 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*********(at)yahoo.co.in
Section
Financial Services
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Mar 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
2.1y · New Delhi · DIN 3312704
AD
Anita Desai
Whole-time Director
5.9y · Hyderabad · DIN 1868255
Get the full board of directors

Directors, DINs & appointment history for Thickurichy R.K.Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thickurichy R.K.Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
224064232HDFC Bank Ltd(Bank)₹1.38 Cr27 Jan 2022Open
306973697ICICI Bank Ltd(Bank)₹11.74 Cr19 Sep 2023Open
341830416ICICI Bank Ltd(Bank)₹4.17 Cr04 Jul 2020Open
624165402Axis Bank Ltd(Bank)₹14.73 Cr12 Mar 2021Satisfied
567085748ICICI Bank Ltd(Bank)₹6.39 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thickurichy R.K.Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.11 L₹4.21 L₹6.32 L₹29.8K₹6.02 L₹2.87 L₹79.8K2017-182018-192019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2019-20—
2018-19—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-34.0%+3.0%—
Profit after Tax2021-22———
Net Worth2021-22-41.0%-79.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-0.08%—-0.01%+0.00%2.43
2018-19-0.54%+360.00%-0.19%-0.04%4.41
2019-20-60.09%-41.62%-13.80%-5.57%2.48
2021-22-207.25%-58.76%-25.37%-24.47%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,83,77,56974.65%
Institutional Investors313,12,9523.45%
Public & Others2183,24,89921.90%
See the full shareholding pattern

Promoter, institutional & public holding for Thickurichy R.K.Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

103 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P19
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
15 Mar 2017
Company incorporated
Thickurichy R.K.Chit Fund Private Limited registered with ROC - CHENNAI; year 2017
15 Mar 2017
Mohandhas appointed as Director
15 Mar 2017
Rajaian appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thickurichy R.K.Chit Fund Private Limited

When was Thickurichy R.K.Chit Fund Private Limited incorporated?
Thickurichy R.K.Chit Fund Private Limited was incorporated in 2017 (around 15 Mar 2017). Its CIN is U65999TN2017PTC115484 and it is registered with ROC - CHENNAI.
Where is Thickurichy R.K.Chit Fund Private Limited located?
Thickurichy R.K.Chit Fund Private Limited is headquartered in Tamil Nadu, at: 25-24/F2 Uppumankachivilai Thickurichy Post Kanyakumari TN 629168 IN .
What sector does Thickurichy R.K.Chit Fund Private Limited operate in?
Thickurichy R.K.Chit Fund Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Thickurichy R.K.Chit Fund Private Limited?
Director details for Thickurichy R.K.Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thickurichy R.K.Chit Fund Private Limited?
Thickurichy R.K.Chit Fund Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Thickurichy R.K.Chit Fund Private Limited have any open charges?
Thickurichy R.K.Chit Fund Private Limited has no open MCA-registered charges on record.
What is Thickurichy R.K.Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thickurichy R.K.Chit Fund Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.