• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TLS CHIT PRIVATE LIMITED

      CIN: U65991TN1996PTC036660 As on: 2026-07-13
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      TLS CHIT PRIVATE LIMITED (CIN: U65991TN1996PTC036660) is a Private company incorporated on 30 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      TLS CHIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TLS CHIT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TLS CHIT PRIVATE LIMITED are THUMATTI SUNDARAMAIER SUBRAMANIAN RAVIKUMAR, THUMATTI SUBRAMANIAN PREMKUMAR, and THUMATTI SUNDARAMAIER SUBRAMANIAN.

      TLS CHIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1996PTC036660 and its registration number is 36660. Users may contact TLS CHIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TLS CHIT PRIVATE LIMITED is 23 A LAKSHMIPURAM 5TH STREET , MADURAI, Tamil Nadu, India - 625001.

      Current status of TLS CHIT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TLS CHIT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TLS CHIT

      Purchase full report of TLS CHIT

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TLS CHIT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TLS CHIT
      DIN Director Name Designation Appointment Date
      01876125 THUMATTI SUNDARAMAIER SUBRAMANIAN RAVIKUMAR Director 1996-09-30
      01876132 THUMATTI SUBRAMANIAN PREMKUMAR Director 1996-09-30
      01579173 THUMATTI SUNDARAMAIER SUBRAMANIAN Managing Director 1996-09-30
      Past Directors & Key Managerial Personnel of TLS CHIT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THUMATTI SUNDARAMAIER SUBRAMANIAN RAVIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THUMATTI SUBRAMANIAN PREMKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THUMATTI SUNDARAMAIER SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991TN1987PTC015162 SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMIT ED I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI-625001 , STREET MADURAI-625001, Tamil Nadu, India - 625001
      U24234TN2001PTC046826 RADHE-SHYAM HERB-O-DIGITAL CONNEX PRIVATE LIMITED NO.30/44-A,LAKSHMIPURAM CROSS STREET, LAKSHMIPURAM CROSS STREET, , MADURAI - 625 001., Tamil Nadu, India - 625001
      U20211TN1993PTC024571 MEKALA RAJA PLYWOODS PRIVATE LIMITED 281-A,GOODS SHED STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U67190TN1995PTC033733 GEESEN FINANCIAL SERVICES PRIVATE LIMITE D 5 A WEST HANUMANTHRAYAN KOIL SSTREET MADURAI 625001 , STREET MADURAI 625001, Tamil Nadu, India - 625001
      ACC-9149 DIGININJA360 DIGITAL LLP 15A,LAKSHMIPURAM,4TH STREET,,Madurai South,Madurai,Tamil Nadu,India-625001
      ACJ-2228 TAXGULF ADVISORS LLP 23/42-A (Second Floor), Thennolai Kara 4th Street, South Krishna Kovil Lane,Madurai South,Madurai,Tamil Nadu,India-625001
      U65991TN1987PTC014365 JAY DEE ESS CHIT FUND PRIVATE LIMITED 202-A,EAST MARRET STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U18109TN2012PTC084636 GVAP GARMENTS PRIVATE LIMITED NO.34-A, LAKSHMIPURAM II STREET , MADURAI, Tamil Nadu, India - 625001
      U18109TN2012PTC087422 GVAP FASHIONS PRIVATE LIMITED NO.34-A, LAKSHMIPURAM II STREET , MADURAI, Tamil Nadu, India - 625001
      U74999TN2012PTC084798 RUPPA SERVICES PRIVATE LIMITED 35A, LAKSHMIPURAM 2ND STREET , MADURAI, Tamil Nadu, India - 625001
      U45400TN2013PTC092806 BLACK AND WHITE INFRASTRUCTURE PRIVATE LIMITED DOOR NO 43/7A PANTHADI 5TH STREET , MADURAI, Tamil Nadu, India - 625001
      U33209TN1996PTC035398 RAJLAKSHMI CINE ARTS PRIVATE LIMITED 22/A,VENKALAKADAI STREET,(UPSTAIRS) MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
      U63040TN2006PTC060261 TRAVEL TOONS HOLIDAY SERVICES PRIVATE LIMITED 113A, II FLORWEST PERUMAL MAISTRY STREET MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 000000
      U65191TN1995PTC030217 VIJEY THIRUMALA FINANCE PRIVATE LIMITED 101A NORTH PERUMAL MAISTRY STREET MADURAI 625001 , EET MADURAI 625001, Tamil Nadu, India - 000000
      U65921TN1994PTC027440 SACS LEASING AND HIRE PURCHASE PRIVATE L IMITED 44,KILATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U65921TN1997PLC038107 SACS FOUNDATIONS LIMITED 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U15499TN1988PTC015393 O.M.S. TAMARIND MERCHANTS PRIVATE LIMITED 185, EAST MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
      U33111TN1987PTC015014 MEENAKSHI COMPUTERS PRIVATE LIMITED 398 NORTH MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
      U65991TN1993PTC025176 SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
      U30006TN1996PTC034096 G V FORMS P LTD I FLOOR,156, VAKIL NEW STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
      ACK-2072 LAPCLOUD INDIA LLP 2A LAKSHMI PURAM CROSS STREET,KAMARAJAR SALAI MADURAI,Madurai South,Madurai,Tamil Nadu,India-625001
      U24231TN1997PTC037584 J. BALABAI & CO.PRIVATE LIMITED 147, A SOUTH MADI STREET,MADURAI 625 001 MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 625001
      U74999TN1998PTC040503 SUPREME DIRECT MARKETING SERVICES PRIVAT E LIMITED 23 CHUNNAMBUKARA ST.,23 CHUNNAMBUKARA ST., MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U70101TN1990PTC018837 SRI VIJAY FIN HOMES PVT LTD 18-A POOKARA LANEDANAPPAMUDALI STREET MADURAI 625001 , 625001, Tamil Nadu, India - 625001
      U70101TN2010PTC074556 DIWAKAR HOMES PRIVATE LIMITED 22/23,ROOPSRINIVAS, THOTTIAN KINATRU LANE STREET, SOUTH MASI STREET, , MADURAI, Tamil Nadu, India - 625001
      U74999TN2017PTC120264 VAIRAMALAR DIAMOND PRIVATE LIMITED 1A/3,METTU KAMMALAR 4TH STREET, KANSA METTU STREET, , MADURAI, Tamil Nadu, India - 625001
      U17111TN1991PTC021681 SRI LAKSHMI SUNDARAM SPINNERS PRIVATE LI MITED 36,MAHAL 4TH STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
      U62090TN2024PTC168109 TEEYES WEB SOLUTIONS PRIVATE LIMITED 178-A,NORTHVELI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U35106TN2025PTC176225 DEAR WINDFARM PRIVATE LIMITED 65-A,MANJANAKARA STREET,,Madurai South,Madurai,Tamil Nadu,625001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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