Pavai Chits India Private Limited
About Pavai Chits India Private Limited
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Pavai Chits India Private Limited is a private limited company based in Hosur, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2017PTC028532.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ameed Shareef and Kelamangalam Rajendran Madhu Sudan.
The registered office is at 15 – D/11 1st Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pavai Chits India Private Limited's registered office is in Hosur, Tamil Nadu.
- Registered Address15 – D/11 1st Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Pavai Chits India Private Limited
Year-wise financial statements and ratios of Pavai Chits India Private Limited are in the company report Buy the company report.
Board of directors of Pavai Chits India Private Limited
Pavai Chits India 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 |
|---|---|---|---|---|
| Ameed Shareef | Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Kelamangalam Rajendran Madhu Sudan | Director | 20 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Pavai Chits India 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 Pavai Chits India 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 Pavai Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavai Chits India Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ameed Shareef ceased to be Director on 16 Jul 2018.
Frequently asked questions
Pavai Chits India is an active private limited company based in Hosur, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U65992TZ2017PTC028532.
Pavai Chits India has 2 current directors:
- Ameed Shareef - Director
- Kelamangalam Rajendran Madhu Sudan - Director
The CIN (Corporate Identification Number) of Pavai Chits India is U65992TZ2017PTC028532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavai Chits India was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Coimbatore.
Ameed Shareef ceased to be Director on 16 Jul 2018. Ameed Shareef was appointed as Director on 20 Feb 2017. Kelamangalam Rajendran Madhu Sudan was appointed as Director on 20 Feb 2017.
The registered office of Pavai Chits India is at 15 – D11 1st Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109.
Pavai Chits India operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Pavai Chits India is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Pavai Chits India can be reached at its registered office: 15 – D11 1st Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109.
Pavai Chits India is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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