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Thuraiyur Sri Balaji Chit Funds Private Limited

Last updated: 2026-11-05

Thuraiyur Sri Balaji Chit Funds Private Limited holds CIN U65990TN2016PTC103934 and is registered with RoC-Chennai. It was incorporated on 3 February 2016. The company is 10 years old. Its registered office is in THURAIYUR TRICHY Tiruchirappalli TN IN, Tamil Nadu, and its recorded company status is Active. Its class is Private, its sub-category is Non-govt company and its listing status is Unlisted. Its sector on record is Financial Services, with NIC code 65990.

Its authorised share capital stands at ₹5.00 L, with paid-up capital of ₹5.00 L. That is 100% of the authorised amount. It has 5 current directors on record.

Its last AGM on record was held on 29 September 2018, and its last balance sheet is dated 31 March 2018.

Further down this page are its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U65990TN2016PTC103934
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
03 Feb 2016
Date of registration
Age of company
10 years
10y 9m 11d
State · ROC
Tamil Nadu · RoC-Chennai
Sector
Financial Services
NIC 65990
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹5.00 L
Maximum it may raise
Paid-up capital
₹5.00 L
100% of authorised
Directors
5
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
29 Sept 2018
2968 days ago
Last balance sheet
31 Mar 2018
3150 days ago
01

Directors

5 active

Current Directors & Key Managerial Personnel of Thuraiyur Sri Balaji Chit Funds

DINDirector NameDesignationAppointment Date
7431906Sumathi
TRICHY
Director02 Mar 2016
7431879Sambath
TRICHY
Director02 Mar 2016
7388631Durairaj
TRICHY
Director03 Feb 2016
7116411Kishor
TRICHY
Director03 Feb 2016
7116539Athimoolam
TRICHY
Director03 Feb 2016
05

Registered office location

Registered office
NO.296 BIG BAZAAR STREETTHURAIYUR TRICHY Tiruchirappalli TN 621010
ROC
RoC-Chennai
State
Tamil Nadu
Email
naveenaug09(at)gmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

6
Events on record
6
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
5
Appointments and exits
Filter
Showing 6 of 6 events
20166 events
02MAR
Sumathi appointed as DirectorBoard
02MAR
Sambath appointed as DirectorBoard
03FEB
Company incorporatedIncorporation
Thuraiyur Sri Balaji Chit Funds Private Limited registered with RoC-Chennai; year 201603 Feb 2016
03FEB
Durairaj appointed as DirectorBoard
03FEB
Kishor appointed as DirectorBoard
03FEB
Athimoolam appointed as DirectorBoard
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17N/AN/A+11.46%N/A+14.68%+3.74%3.93N/A
11

FAQs about Thuraiyur Sri Balaji Chit Funds Private Limited

5
01When was Thuraiyur Sri Balaji Chit Funds Private Limited incorporated?
Thuraiyur Sri Balaji Chit Funds Private Limited was incorporated in 2016 (around 03 Feb 2016). Its CIN is U65990TN2016PTC103934 and it is registered with RoC-Chennai.
02Where is Thuraiyur Sri Balaji Chit Funds Private Limited located?
Thuraiyur Sri Balaji Chit Funds Private Limited is headquartered in Tamil Nadu, at: NO.296 BIG BAZAAR STREET, THURAIYUR TRICHY Tiruchirappalli TN 621010 IN .
03What sector does Thuraiyur Sri Balaji Chit Funds Private Limited operate in?
Thuraiyur Sri Balaji Chit Funds Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
04Who are the directors of Thuraiyur Sri Balaji Chit Funds Private Limited?
Thuraiyur Sri Balaji Chit Funds Private Limited has 5 active directors: Sumathi (Director), Sambath (Director), Durairaj (Director), Kishor (Director), Athimoolam (Director).
05What is the paid-up capital of Thuraiyur Sri Balaji Chit Funds Private Limited?
Thuraiyur Sri Balaji Chit Funds Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
12

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