Ananthavalai Chit Funds Private Limited
About Ananthavalai Chit Funds Private Limited
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Ananthavalai Chit Funds Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2004PTC052503.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Ganapathi Pandian Shunmuganathan (Managing Director) and Shanmuganathan Ponmalar.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 98 First Floor Khan Palayam First Street Madurai – 625 009, Tamil Nadu, India – 625009.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.32 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹1.6 Lakh (net margin -68.8%) and EBITDA of -₹1.59 Lakh (EBITDA margin -68.6%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ananthavalai Chit Funds Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address98 First Floor Khan Palayam First Street Madurai – 625 009, Tamil Nadu, India – 625009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ananthavalai Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ananthavalai Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ananthavalai Chit Funds Private Limited, buy the company report.
Financials of Ananthavalai Chit Funds Private Limited
FY 2017 filings availableAnanthavalai Chit Funds Private Limited reported revenue of ₹2.32 Lakh (down 67% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.32 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.59 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.6 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -68.6% | ||
| Net Profit Margin | -68.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ananthavalai Chit Funds Private Limited, buy the company report.
Board of directors of Ananthavalai Chit Funds Private Limited
Ananthavalai Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganapathi Pandian Shunmuganathan | Managing Director | 11 Feb 2004 | 22 Years 8 Months | Current |
| Shanmuganathan Ponmalar | Director | 11 Feb 2004 | 22 Years 8 Months | Current |
Peer comparison
Ananthavalai Chit Funds Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nidhishree Chit Funds (Mangalore) Private Limited | ₹2.37 Lakh (FY 2020) | 4635.0% | Bantwal, Karnataka, India | |||
| Mpa Chit Funds Private Limited | ₹2.35 Lakh (FY 2016) | 200.0% | Mumbai, Maharashtra, India | |||
| R V G Chit Funds Private Limited | ₹2.35 Lakh (FY 2024) | 42.0% | Coimbatore, Tamil Nadu, India | |||
| DMG Chit Funds Private Limited | ₹2.34 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Shastra Chit Funds Private Limited | ₹2.34 Lakh (FY 2022) | -33.0% | Sanga Reddy, Telangana, India | |||
| Ananthavalai Chit Funds Private Limitedthis company | ₹2.32 Lakh (FY 2017) | -₹1.6 Lakh | -68.8% | -67.0% | Madurai, Tamil Nadu, India | |
| Nellai A.G.P. Chit Funds Private Limited | ₹2.3 Lakh (FY 2022) | -60.0% | Tirunelveli Town, Tamil Nadu, India | |||
| Sree Guru Krishna Chit Funds Private Limited | ₹2.3 Lakh (FY 2025) | -50.0% | Chennai, Tamil Nadu, India | |||
| Navatheja Chit Funds Private Limited | ₹2.3 Lakh (FY 2024) | Karimnagar, Telangana, India | ||||
| Santhoshi Chit Funds Private Limited | ₹2.29 Lakh (FY 2025) | -95.0% | Hdyerabad, Telangana, India |
To see the full peer comparison of Ananthavalai Chit Funds Private Limited, buy the company report.
Auditor
Ananthavalai Chit Funds Private Limited is audited by Jeyaseelan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jeyaseelan & Associates | FY 2017 | 011800S |
Shareholding
The shareholding of Ananthavalai Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ananthavalai Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ananthavalai Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ananthavalai Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ananthavalai Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ananthavalai Chit Funds Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ganapathi Pandian Shunmuganathan was appointed as Managing Director on 11 Feb 2004.
Frequently asked questions
Ananthavalai Chit Funds is an active private limited company based in Madurai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 February 2004 (22+ years old) and is registered under CIN U65992TN2004PTC052503.
Ananthavalai Chit Funds has 2 current directors:
- Ganapathi Pandian Shunmuganathan - Managing Director
- Shanmuganathan Ponmalar - Director
The latest financial statements of Ananthavalai Chit Funds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ananthavalai Chit Funds is U65992TN2004PTC052503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ananthavalai Chit Funds was incorporated on 11 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Ananthavalai Chit Funds by revenue are Nidhishree Chit Funds (Mangalore) Private Limited, Mpa Chit Funds Private Limited, R V G Chit Funds Private Limited, DMG Chit Funds Private Limited, Shastra Chit Funds Private Limited and 4 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Ganapathi Pandian Shunmuganathan was appointed as Managing Director on 11 Feb 2004. Shanmuganathan Ponmalar was appointed as Director on 11 Feb 2004.
The registered office of Ananthavalai Chit Funds is at 98 First Floor Khan Palayam First Street Madurai – 625 009, Tamil Nadu, India – 625009.
Ananthavalai Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Ananthavalai Chit Funds is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Ananthavalai Chit Funds can be reached at its registered office: 98 First Floor Khan Palayam First Street Madurai – 625 009, Tamil Nadu, India – 625009.