Capmindz Chit Fund Private Limited
About Capmindz Chit Fund Private Limited
Data last updated:
Capmindz Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 03 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2013PTC094026. Its GSTIN is 33AAFCC8186P1Z0 (Tamil Nadu).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ariyamuthu and Pandi Paramasivan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at S316/E/1(S316/E/1) Anna Nagar 4th Main Road Anna Nagar Velachery East, Chennai, Tamil Nadu, India – 600042.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.37 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹3.08 Lakh (net margin -41.7%) and EBITDA of -₹2.56 Lakh (EBITDA margin -34.7%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 40% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressS316/E/1(S316/E/1) Anna Nagar 4th Main Road Anna Nagar Velachery East, Chennai, Tamil Nadu, India – 600042
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Capmindz Chit Fund Private Limited
The main business activity of Capmindz Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Capmindz Chit Fund Private Limited FY 2021 filings available
Capmindz Chit Fund Private Limited reported revenue of ₹7.37 Lakh (down 2% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Capmindz Chit Fund Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years, including a 2% fall in the latest year. EBITDA rose 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Capmindz Chit Fund Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.08 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 of Capmindz Chit Fund Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -34.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -41.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capmindz Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Capmindz Chit Fund Private Limited
Capmindz Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ariyamuthu | Director | 15 Dec 2017 | 8 Years 10 Months | Current |
| Pandi Paramasivan Also directs: Capminds Technologies Private Limited | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
Peer Comparison of Capmindz Chit Fund Private Limited
Capmindz Chit Fund Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chidanand Investment Pvt.Ltd. | ₹8 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Kaushal Investments Ltd | ₹7.95 Lakh (FY 2024) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Merrill Plaza Pvt. Ltd. | ₹7.8 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Anand Finance Strategic Advisors Private Limited | ₹7.77 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Vikromatic Estates Pvt Ltd | ₹7.5 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Capmindz Chit Fund Private Limited this company | ₹7.37 Lakh (FY 2021) | •••• | •••• | -2.0% | •••• | Chennai, Tamil Nadu, India |
| Mangalsudha Infrastructure Private Limited | ₹7.37 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Harsiddhi Consultancy Private Limited | ₹7.3 Lakh (FY 2023) | •••• | •••• | -20.0% | •••• | Ahmedabad, Gujarat, India |
| Evergreen Tradeplace Private Limited | ₹7.15 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Bluejay Tie - Up Private Limited. | ₹7.07 Lakh (FY 2024) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Shree Bhagya Luxmi Resources Pvt. Ltd. | ₹7.06 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Capmindz Chit Fund by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Capmindz Chit Fund Private Limited
Capmindz Chit Fund Private Limited is audited by RAMAKRISHNAN & NATARAJAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAKRISHNAN & NATARAJAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capmindz Chit Fund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capmindz Chit Fund Private Limited
Capmindz Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Capmindz Chit Fund Private Limited
Capmindz Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuddalore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Capmindz Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Capmindz Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Capmindz Chit Fund Private Limited
Capmindz Chit Fund Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Mahalakshmi Ramasamy ceased to be Director on 29 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Capmindz Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capmindz Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capmindz Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capmindz Chit Fund Private Limited
Capmindz Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCC8186P1Z0 | Tamil Nadu | Active | 12 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capmindz Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capmindz Chit Fund Private Limited
Capmindz Chit Fund is an active private limited company based in Chennai, Tamil Nadu, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U67100TN2013PTC094026.
Capmindz Chit Fund reported revenue of ₹7.37 Lakh for FY 2021 (down 2% YoY).
Capmindz Chit Fund has 2 current directors:
- Ariyamuthu - Director
- Pandi Paramasivan - Director
Capmindz Chit Fund reported a net loss of ₹3.08 Lakh (net margin -41.7%) and EBITDA of -₹2.56 Lakh (EBITDA margin -34.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Capmindz Chit Fund is -39% over three years and -40% over five years. In the latest year (FY 2021) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Capmindz Chit Fund is 33AAFCC8186P1Z0, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Capmindz Chit Fund is U67100TN2013PTC094026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capmindz Chit Fund has 1 court case on record: 1 filed against it.
Capmindz Chit Fund was incorporated on 03 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Capmindz Chit Fund by revenue are Chidanand Investment Pvt.Ltd, Kaushal Investments Ltd, Merrill Plaza Pvt. Ltd, Anand Finance Strategic Advisors Private Limited, Vikromatic Estates Pvt Ltd and 5 more, all in the BFSI industry (Investment Banking).
Mahalakshmi Ramasamy ceased to be Director on 29 Dec 2017. Ariyamuthu was appointed as Director on 15 Dec 2017. Pandi Paramasivan was appointed as Director on 03 Dec 2013.