Sivasakthi Chit Funds Private Limited

Sivasakthi Chit Funds Private Limited - financial services in Tirupur, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65190TZ2022PTC039781 Incorporated 24 August 2022 ROC Coimbatore HQ Tirupur, Tamil Nadu, India
Active Private Limited Company financial services MSME · Micro
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Jan 2026
Annual general meeting
Company status
Active
MCA master data
Registrar
Coimbatore
ROC office

About Sivasakthi Chit Funds Private Limited

Data last updated:

Sivasakthi Chit Funds Private Limited is a private limited company based in Tirupur, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 24 August 2022.

The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65190TZ2022PTC039781.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Pandiyaraj Pandidurai and Paulswamy Shanthi.

Its last annual general meeting (AGM) was held on 30 January 2026, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D.No.69 Pachaiyappa Nagar 2nd Street Nallur, Tirupur, Tamil Nadu, India – 641606.

Court records list 201 cases involving the company, including 142 filed by the company and 59 filed against it; 57 cases are pending.

Sivasakthi Chit Funds Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-28-0076344). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65190TZ2022PTC039781
Registration Number 039781
Incorporation Date 24 August 2022
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-28-0076344
Key People
Pandiyaraj Pandidurai Director Paulswamy Shanthi Director

Recognitions & Rankings of Sivasakthi Chit Funds

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-TN-28-0076344

Contact details

Sivasakthi Chit Funds Private Limited's registered office is in Tirupur, Tamil Nadu.

  • Registered Address
    D.No.69 Pachaiyappa Nagar 2nd Street Nallur, Tirupur, Tamil Nadu, India – 641606
  • Industry
    Financial Services, Bank Intermediatories, Monetary Intermediation
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  • Legal cases, compliance and MCA filings
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Financials of Sivasakthi Chit Funds Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23
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To see the full financial statements and ratios of Sivasakthi Chit Funds Private Limited, buy the company report.

Board of directors of Sivasakthi Chit Funds Private Limited

Sivasakthi Chit Funds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pandiyaraj Pandidurai
Also directs: Sivasakthi Organic Farms LLP
Director24 Aug 20224 Years 2 MonthsCurrent
Paulswamy Shanthi
Also directs: Sivasakthi Organic Farms LLP
Director24 Aug 20224 Years 2 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Sivasakthi Chit Funds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Pandiyaraj Pandidurai was appointed as Director on 24 Aug 2022.

AGM
Sivasakthi Chit Funds Private Limited last Annual general meeting of members was held on 30 Jan 2026 as per latest MCA records.
Filing
Sivasakthi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore.
Appointed
Pandiyaraj Pandidurai was appointed as Director.
Appointed
Paulswamy Shanthi was appointed as Director.
Incorporation
24 Aug 2022
Sivasakthi Chit Funds Private Limited was registered on 24 Aug 2022 with Roc Coimbatore & aged 4 years 2 months as per MCA records.

Frequently asked questions

Sivasakthi Chit Funds is an active private limited company based in Tirupur, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 24 August 2022 (4+ years old) and is registered under CIN U65190TZ2022PTC039781.

Sivasakthi Chit Funds has 2 current directors:

The latest financial statements of Sivasakthi Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 January 2026. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Sivasakthi Chit Funds is U65190TZ2022PTC039781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sivasakthi Chit Funds has 201 court cases on record: 142 filed by the company and 59 filed against it. 57 are pending.

Sivasakthi Chit Funds was incorporated on 24 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Coimbatore.

Pandiyaraj Pandidurai was appointed as Director on 24 Aug 2022. Paulswamy Shanthi was appointed as Director on 24 Aug 2022.

Yes, Sivasakthi Chit Funds is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-28-0076344).

The registered office of Sivasakthi Chit Funds is at D.No.69 Pachaiyappa Nagar 2nd Street Nallur, Tirupur, Tamil Nadu, India – 641606.

Sivasakthi Chit Funds operates in the financial services industry, in the bank intermediatories segment.