S.V.S Chit Funds India Private Limited
About S.V.S Chit Funds India Private Limited
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S.V.S Chit Funds India Private Limited is a private limited company based in Tirupur, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2016PTC027591.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Reddma Sepped Nagarajanaidu and Anandavel Ponraj.
The registered office is at No.63 E V G V Vijay Garden 10th Street Kangayem Road, Tirupur, Tamil Nadu, India – 641606.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.V.S Chit Funds India Private Limited's registered office is in Tirupur, Tamil Nadu.
- Registered AddressNo.63 E V G V Vijay Garden 10th Street Kangayem Road, Tirupur, Tamil Nadu, India – 641606
- 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 S.V.S Chit Funds India Private Limited
Year-wise financial statements and ratios of S.V.S Chit Funds India Private Limited are in the company report Buy the company report.
Board of directors of S.V.S Chit Funds India Private Limited
S.V.S Chit Funds India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reddma Sepped Nagarajanaidu | Director | 25 May 2016 | 10 Years 5 Months | Current |
| Anandavel Ponraj | Director | 25 May 2016 | 10 Years 5 Months | Current |
Legal cases
S.V.S Chit Funds India Private Limited has 9 court cases on record: 5 filed by S.V.S Chit Funds India, 4 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 3 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Tiruppur, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of S.V.S Chit Funds India 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 S.V.S Chit Funds 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 S.V.S Chit Funds India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.V.S Chit Funds India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Anandavel Ponraj was appointed as Director on 25 May 2016.
Frequently asked questions
S.V.S Chit Funds India is an active private limited company based in Tirupur, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 May 2016 (10+ years old) and is registered under CIN U65992TZ2016PTC027591.
S.V.S Chit Funds India has 2 current directors:
- Reddma Sepped Nagarajanaidu - Director
- Anandavel Ponraj - Director
The CIN (Corporate Identification Number) of S.V.S Chit Funds India is U65992TZ2016PTC027591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.V.S Chit Funds India has 9 court cases on record: 5 filed by the company and 4 filed against it. 3 are pending.
S.V.S Chit Funds India was incorporated on 25 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Coimbatore.
Anandavel Ponraj was appointed as Director on 25 May 2016. Reddma Sepped Nagarajanaidu was appointed as Director on 25 May 2016.
The registered office of S.V.S Chit Funds India is at No.63 E V G V Vijay Garden 10th Street Kangayem Road, Tirupur, Tamil Nadu, India – 641606.
S.V.S Chit Funds India operates in the financial services industry, in the other financial intermediation segment.
The compliance status of S.V.S Chit Funds India is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
S.V.S Chit Funds India can be reached at its registered office: No.63 E V G V Vijay Garden 10th Street Kangayem Road, Tirupur, Tamil Nadu, India – 641606.
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