Kovai Sanjeev Chit Funds Private Limited
About Kovai Sanjeev Chit Funds Private Limited
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Kovai Sanjeev Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1992PTC004127. Its GSTIN is 33AAACK7229G1ZQ (Tamil Nadu).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Krishnaswamy Raghuraman and Chandragandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 176 6th Extention Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.47 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹2.19 Lakh (net margin 5.2%) and EBITDA of ₹3.16 Lakh (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kovai Sanjeev Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address176 6th Extention Gandhipuram, Coimbatore, Tamil Nadu, India – 641012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kovai Sanjeev 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 Kovai Sanjeev 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 Kovai Sanjeev Chit Funds Private Limited, buy the company report.
Financials of Kovai Sanjeev Chit Funds Private Limited
FY 2025 filings availableKovai Sanjeev Chit Funds Private Limited reported revenue of ₹42.47 Lakh (up 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 32% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.16 Lakh | ||||
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| Net Profit (PAT) | ₹2.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 5.2% | ||||
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To see the full financial statements and ratios of Kovai Sanjeev Chit Funds Private Limited, buy the company report.
Board of directors of Kovai Sanjeev Chit Funds Private Limited
Kovai Sanjeev Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnaswamy Raghuraman Also directs: Sanjeevram Chit Funds Private Limited | Director | 24 Nov 1992 | 33 Years 11 Months | Current |
| Chandragandhi Also directs: Sanjeevram Chit Funds Private Limited | Director | 09 Jun 2004 | 22 Years 4 Months | Current |
Peer comparison
Kovai Sanjeev Chit Funds Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| The Madras Chit Funds Private Limited | ₹43.19 Lakh (FY 2024) | -11.0% | Tamil Nadu, India | |||
| CTS Chit Funds Private Limited | ₹42.97 Lakh (FY 2016) | 8.0% | Haryana, India | |||
| Hamsika Chit Funds Private Limited | ₹42.96 Lakh (FY 2021) | -23.0% | Warangal, Telangana, India | |||
| Himalaya Andhra Pradesh Chit Funds Private Limited | ₹42.49 Lakh (FY 2017) | 1.0% | Hanamkonda, Telangana, India | |||
| Kovai Sanjeev Chit Funds Private Limitedthis company | ₹42.47 Lakh (FY 2024) | ₹2.19 Lakh | 5.2% | 19.0% | Coimbatore, Tamil Nadu, India | |
| Mantralaya Sri Raghavendra Chit Funds Private Limited | ₹42.42 Lakh (FY 2023) | 18.0% | Vijayawada, Andhra Pradesh, India | |||
| Trichy Chit Funds Private Limited | ₹42.15 Lakh (FY 2025) | -6.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Swachha Chit Funds Private Limited | ₹41.39 Lakh (FY 2023) | -10.0% | Warangal, Telangana, India |
To see the full peer comparison of Kovai Sanjeev Chit Funds Private Limited, buy the company report.
Auditor
Kovai Sanjeev Chit Funds Private Limited is audited by S.P.PARAMASIVAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.P.PARAMASIVAM | FY 2017 | 025457 |
Shareholding
The shareholding of Kovai Sanjeev 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 Kovai Sanjeev Chit Funds Private Limited, buy the company report.
Legal cases
Kovai Sanjeev Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Court case (IP) | Filed against the company by an individual | Pending |
To see the full case history of Kovai Sanjeev Chit Funds Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kovai Sanjeev Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kovai Sanjeev Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACK7229G1ZQ | Tamil Nadu | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Kovai Sanjeev Chit Funds Private Limited, buy the company report.
Recent activity
Kovai Sanjeev Chit Funds Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Chandragandhi was appointed as Director on 09 Jun 2004.
Frequently asked questions
Kovai Sanjeev Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 November 1992 (34+ years old) and is registered under CIN U65992TZ1992PTC004127.
Kovai Sanjeev Chit Funds has 2 current directors:
- Krishnaswamy Raghuraman - Director
- Chandragandhi - Director
The latest financial statements of Kovai Sanjeev Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kovai Sanjeev Chit Funds is 33AAACK7229G1ZQ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Kovai Sanjeev Chit Funds is U65992TZ1992PTC004127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kovai Sanjeev Chit Funds has 1 court case on record: 1 filed against it. 1 is pending.
Kovai Sanjeev Chit Funds was incorporated on 24 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Kovai Sanjeev Chit Funds by revenue are The Madras Chit Funds Private Limited, CTS Chit Funds Private Limited, Hamsika Chit Funds Private Limited, Himalaya Andhra Pradesh Chit Funds Private Limited, Mantralaya Sri Raghavendra Chit Funds Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Chandragandhi was appointed as Director on 09 Jun 2004. Krishnaswamy Raghuraman was appointed as Director on 24 Nov 1992.
The registered office of Kovai Sanjeev Chit Funds is at 176 6th Extention Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
Kovai Sanjeev Chit Funds operates in the financial services industry, in the financial activities segment.
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