Tcf Chit Private Limited - Company overview

Tcf Chit Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993TN1996PTC035554). B…

1996-05-23 Madras-21, Tamil Nadu Active Unlisted Active Compliant
TC Tcf Chit Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.75 Lakh
COMPANY AGE
30 Years 1 Months
since 1996-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 19:23:47

Company Health Scores

Health scores for Tcf Chit Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tcf Chit Private Limited

Tcf Chit Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993TN1996PTC035554). Business overview includes Financial Services (Advisory), incorporated on May 23, 1996 (30+ years old), headquartered in Madras-21, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Advisory Financial Brokerage Consultancy
  • Location 20,Robinson Park Colony,Washermenpet, Madras-21, Madras-21, Tamil Nadu - 600021
CIN / LLPINU65993TN1996PTC035554
Company No.035554
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tcf Chit Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tcf Chit Private Limited (3)

S
Director | Since 2021-09-20 | DIN: 01851787
S
Director | Since 2000-09-21 | DIN: 02418023
R
Director | Since 1996-05-23 | DIN: 06983871

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tcf Chit Private Limited
What is CIN of Tcf Chit Private Limited?
The Corporate Identification Number (CIN) for Tcf Chit Private Limited is U65993TN1996PTC035554. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035554 as per MCA.
When was Tcf Chit Private Limited incorporated?
Tcf Chit Private Limited was incorporated 30 years 1 month ago on 23 May 1996.
What is paid-up capital and authorised share capital of Tcf Chit Private Limited?
The paid-up capital of Tcf Chit Private Limited is ₹ 275,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Tcf Chit Private Limited?
Tcf Chit Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tcf Chit Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tcf Chit Private Limited is 20,Robinson Park Colony,Washermenpet, Madras-21, Madras-21, Tamil Nadu, 600021, India.
What is the ROC code of Tcf Chit Private Limited?
Tcf Chit Private Limited ROC code is Roc Chennai.
What is the company classification of Tcf Chit Private Limited?
Tcf Chit Private Limited is classified as Private Limited Indian Non-Government Company.
Tcf Chit Private Limited - is it listed or unlisted?
Tcf Chit Private Limited is a Unlisted company.
What is the current status of Tcf Chit Private Limited?
Tcf Chit Private Limited is currently Active and registered in Madras-21, Tamil Nadu, India.
What industry or business activity is Tcf Chit Private Limited associated with?
Tcf Chit Private Limited lists activity aligned with: Financial Services - Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tcf Chit Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tcf Chit Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.