Suriya Chits Private Limited
About Suriya Chits Private Limited
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Suriya Chits Private Limited is a private limited company based in Thanjavur, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2015PTC101693. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Chandrasekaran Indhumathi and Gurunathan Chandrasekaran.
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 Thanjavur, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹73.3 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.42 Lakh (net margin 3.3%) and EBITDA of ₹4.82 Lakh (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 98% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suriya Chits Private Limited's registered office is in Thanjavur, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Senjadaiyappar Nagar Ammachathiram Thiruvadaimaruthur Thaluka Umamaheswara, Puram, Thanjavur, Tamil Nadu, India – 612103
- IndustryFinancial Services, Financial Activities
To see the full contact details of Suriya Chits 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 Suriya Chits 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 Suriya Chits Private Limited, buy the company report.
Financials of Suriya Chits Private Limited
FY 2021 filings availableSuriya Chits Private Limited reported revenue of ₹73.3 Lakh (up 20% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 98% over five years, including 20% growth in the latest year. EBITDA rose 120% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹4.82 Lakh | ||||
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| Net Profit (PAT) | ₹2.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 3.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Suriya Chits Private Limited, buy the company report.
Board of directors of Suriya Chits Private Limited
Suriya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekaran Indhumathi | Director | 05 Aug 2015 | 11 Years 2 Months | Current |
| Gurunathan Chandrasekaran | Director | 05 Aug 2015 | 11 Years 2 Months | Current |
Peer comparison
Suriya Chits Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Max Commotrade Private Limited | ₹73.34 Lakh (FY 2015) | -96.0% | Kolkata, West Bengal, India | |||
| Kabirdas Investments Limited | ₹73.32 Lakh (FY 2019) | -50.0% | Kolkata, West Bengal, India | |||
| Badal Commotrade Pvt Ltd | ₹73.31 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Cherithekkethil Nidhi Limited | ₹73.31 Lakh (FY 2025) | -67.0% | Alappuzha, Kerala, India | |||
| Fab Fininvest (India) Limited | ₹73.3 Lakh (FY 2024) | 1.0% | Delhi, India | |||
| Suriya Chits Private Limitedthis company | ₹73.3 Lakh (FY 2021) | ₹2.42 Lakh | 3.3% | 20.0% | Thanjavur, Tamil Nadu, India | |
| Techpro Project Private Limited | ₹73.3 Lakh (FY 2025) | 140.0% | Kolkata, West Bengal, India | |||
| Harivenkat Chits Private Limited | ₹73.27 Lakh (FY 2024) | 9.0% | Mangalagiri, Andhra Pradesh, India | |||
| New Via Chits Private Limited | ₹73.26 Lakh (FY 2024) | 57.0% | Irinjalakuda, Kerala, India | |||
| Vibhore Trading & Finance Private Ltd | ₹73.26 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Spandan Tradecom Private Limited | ₹73.26 Lakh (FY 2015) | 148.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Suriya Chits Private Limited, buy the company report.
Auditor
Suriya Chits Private Limited is audited by AROORAN AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AROORAN AND ASSOCIATES | FY 2017 | 013968S |
Shareholding
The shareholding of Suriya Chits 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 Suriya Chits Private Limited, buy the company report.
Legal cases
Suriya Chits Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Court case (IP) | Filed against the company by an individual | Pending |
| District court, Thanjavur, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Suriya Chits 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 Suriya Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suriya Chits Private Limited has 1 active EPFO establishment as of Apr 10, 2024.
GST
Suriya Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suriya Chits Private Limited, buy the company report.
Recent activity
Suriya Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Chandrasekaran Indhumathi was appointed as Director on 05 Aug 2015.
Frequently asked questions
Suriya Chits is an active private limited company based in Thanjavur, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 August 2015 (11+ years old) and is registered under CIN U65992TN2015PTC101693.
Suriya Chits has 2 current directors:
- Chandrasekaran Indhumathi - Director
- Gurunathan Chandrasekaran - Director
The latest financial statements of Suriya Chits on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
No. Suriya Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suriya Chits is U65992TN2015PTC101693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suriya Chits has 2 court cases on record: 2 filed against it. 1 is pending.
Suriya Chits was incorporated on 05 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Suriya Chits by revenue are Max Commotrade Private Limited, Kabirdas Investments Limited, Badal Commotrade Pvt Ltd, Cherithekkethil Nidhi Limited, Fab Fininvest (India) Limited and 5 more, all in the same principal business activity (other financial activities).
Chandrasekaran Indhumathi was appointed as Director on 05 Aug 2015. Gurunathan Chandrasekaran was appointed as Director on 05 Aug 2015.
The registered office of Suriya Chits is at 6 Senjadaiyappar Nagar Ammachathiram Thiruvadaimaruthur Thaluka Umamaheswara, Puram, Thanjavur, Tamil Nadu, India – 612103.
Suriya Chits operates in the financial services industry, in the financial activities segment.