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Thiyagadurugam Benefit Fund Limited

U65991TN1996PLC034100ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thiyagadurugam Benefit Fund Limited is a Public Non-govt company company incorporated in 1996 and based in Tamil Nadu, India. Thiyagadurugam Benefit Fund Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹40.00 L and paid-up capital of ₹35.62 L. For unknown, the company reported revenue of —. 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 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.62 L
89% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Tamil Nadu
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹35.62 L
89% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k**************(at)gmail.com
Registered Office
7, KAVARAI STREET KALLAKURICHI VILLUPURAM DISTRICT TN 606206 IN
THIYAGADURUGAM BENEFIT FUND LIMITED
Brand THIYAGADURUGAM BENEFIT FUND LIMITED · Legal entity Thiyagadurugam Benefit Fund Limited

Explore the financials, board members, legal insights, and much more in the complete profile of THIYAGADURUGAM BENEFIT FUND LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U65991TN1996PLC034100

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7, KAVARAI STREET KALLAKURICHI VILLUPURAM DISTRICT TN 606206 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**************(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
05 Jan 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
3.5y · Pune · DIN 1176014
DR
Deepa Reddy
Director
2.0y · Pune · DIN 1837354
SG
Sneha Gupta
Managing Director
7.5y · New Delhi · DIN 1934886
MK
Meera Krishnan
Whole-time Director
4.9y · Bengaluru · DIN 7910344
Get the full board of directors

Directors, DINs & appointment history for Thiyagadurugam Benefit Fund 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+4dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thiyagadurugam Benefit Fund 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
704336935State Bank of India(Bank)₹22.11 Cr12 Mar 2021Open
402355189ICICI Bank Ltd(Bank)₹15.78 Cr04 Jul 2019Open
449279491ICICI Bank Ltd(Bank)₹22.48 Cr19 Sep 2020Satisfied
320416658State Bank of India(Bank)₹4.89 Cr12 Mar 2019Satisfied
220344721State Bank of India(Bank)₹23.79 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thiyagadurugam Benefit Fund 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹30.01 Cr+32.4%+11.2%+17.2%
Profit after Tax₹1.54 Cr+20.7%+3.9%+16.0%
Net Worth₹30.96 Cr+13.4%+25.1%+7.8%
Employees108+29.3%+14.1%+14.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Thiyagadurugam Benefit Fund Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,97,35,27776.19%
Institutional Investors111,44,9464.42%
Public & Others750,21,96719.39%
See the full shareholding pattern

Promoter, institutional & public holding for Thiyagadurugam Benefit Fund 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

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
07
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

7Filings, charges, board changes
24 Apr 2018
Yamuna appointed as Director
24 Apr 2018
Elamurugu appointed as Director
24 Apr 2018
Praveenraj appointed as Director
28 Mar 2016
Ilango Prabu appointed as Director
28 Mar 2016
Raju appointed as Director
13 Sept 2012
Mathivanan appointed as Director
05 Jan 1996
Company incorporated
Thiyagadurugam Benefit Fund Limited registered with RoC-Chennai; year 1996

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 Thiyagadurugam Benefit Fund Limited

When was Thiyagadurugam Benefit Fund Limited incorporated?
Thiyagadurugam Benefit Fund Limited was incorporated in 1996 (around 05 Jan 1996). Its CIN is U65991TN1996PLC034100 and it is registered with RoC-Chennai.
Where is Thiyagadurugam Benefit Fund Limited located?
Thiyagadurugam Benefit Fund Limited is headquartered in Tamil Nadu, at: 7, KAVARAI STREET KALLAKURICHI VILLUPURAM DISTRICT TN 606206 IN .
What sector does Thiyagadurugam Benefit Fund Limited operate in?
Thiyagadurugam Benefit Fund Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Thiyagadurugam Benefit Fund Limited?
Director details for Thiyagadurugam Benefit Fund Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thiyagadurugam Benefit Fund Limited?
Thiyagadurugam Benefit Fund Limited has authorized capital of ₹40.00 L and paid-up capital of ₹35.62 L.
Does Thiyagadurugam Benefit Fund Limited have any open charges?
Thiyagadurugam Benefit Fund Limited has no open MCA-registered charges on record.
What is Thiyagadurugam Benefit Fund Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thiyagadurugam Benefit Fund 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.