Sethuraman Chits Private Limited

Sethuraman Chits Private Limited - financial services in Tiruchirappalli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65990TN2019PTC126879 Incorporated 11 January 2019 ROC Chennai HQ Tiruchirappalli, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
11 Jan 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sethuraman Chits Private Limited

Data last updated:

Sethuraman Chits Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2019PTC126879.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sethuraman Dhavamani and Palanivel Sethuraman.

The registered office is at Door No 1/810/A1 R.S Road Vaiyampatti Village Manapparai, Tiruchirappalli, Tamil Nadu, India – 620315.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65990TN2019PTC126879
Registration Number 126879
Incorporation Date 11 January 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Sethuraman Chits Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.

  • Registered Address
    Door No 1/810/A1 R.S Road Vaiyampatti Village Manapparai, Tiruchirappalli, Tamil Nadu, India – 620315
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sethuraman Chits Private Limited - one report that includes everything
  • 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
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Financials of Sethuraman Chits Private Limited

Year-wise financial statements and ratios of Sethuraman Chits Private Limited are in the company report Buy the company report.

Board of directors of Sethuraman Chits Private Limited

Sethuraman Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sethuraman DhavamaniDirector11 Jan 20197 Years 9 MonthsCurrent
Palanivel SethuramanDirector11 Jan 20197 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sethuraman Chits 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 Sethuraman Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sethuraman Chits Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Palanivel Sethuraman was appointed as Director on 11 Jan 2019.

Appointed
Palanivel Sethuraman was appointed as Director.
Appointed
Sethuraman Dhavamani was appointed as Director.
Incorporation
11 Jan 2019
Sethuraman Chits Private Limited was registered on 11 Jan 2019 with Roc Chennai & aged 7 years 9 months as per MCA records.

Frequently asked questions

Sethuraman Chits is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U65990TN2019PTC126879.

Sethuraman Chits has 2 current directors:

The CIN (Corporate Identification Number) of Sethuraman Chits is U65990TN2019PTC126879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sethuraman Chits was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Palanivel Sethuraman was appointed as Director on 11 Jan 2019. Sethuraman Dhavamani was appointed as Director on 11 Jan 2019.

The registered office of Sethuraman Chits is at Door No 1810A1 R.S Road Vaiyampatti Village Manapparai, Tiruchirappalli, Tamil Nadu, India – 620315.

Sethuraman Chits operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Sethuraman Chits is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.

Sethuraman Chits can be reached at its registered office: Door No 1810A1 R.S Road Vaiyampatti Village Manapparai, Tiruchirappalli, Tamil Nadu, India – 620315.

Sethuraman Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.