Valarchi JRS Chit Fund Private Limited
About Valarchi JRS Chit Fund Private Limited
Data last updated:
Valarchi JRS Chit Fund Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 January 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2017PTC114133.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sadikbatsha Haneefa (Managing Director) and Sabira Sathikbasha.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.131A/78 Durga Devi Nagar E.H. Road Tondiarpet, Chennai, Tamil Nadu, India – 600081.
Company details
Contact details
Valarchi JRS Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.131A/78 Durga Devi Nagar E.H. Road Tondiarpet, Chennai, Tamil Nadu, India – 600081
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Valarchi JRS Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Valarchi JRS Chit Fund Private Limited, buy the company report.
Financials of Valarchi JRS Chit Fund Private Limited
FY 2018 filings availableValarchi JRS Chit Fund Private Limited reported revenue of ₹6,000 for FY 2018.
Financial Statement Summary
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To see the full financial statements and ratios of Valarchi JRS Chit Fund Private Limited, buy the company report.
Board of directors of Valarchi JRS Chit Fund Private Limited
Valarchi JRS Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabira Sathikbasha | Director | 13 Jan 2017 | 9 Years 10 Months | As last reported |
| Sadikbatsha Haneefa | Managing Director | 13 Jan 2017 | 9 Years 10 Months | As last reported |
Peer comparison
Valarchi JRS Chit Fund Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Barsana Krishnayan Family Trustee Private Limited | ₹10,000 (FY 2025) | Kota, Rajasthan, India | ||||
| Shree Siddhivinayak Properties Private Limited | ₹9,280 (FY 2021) | -99.0% | Mumbai, Maharashtra, India | |||
| Rajasthan Trustee Company Private Limited | ₹8,737 (FY 2025) | 13.0% | Jaipur, Rajasthan, India | |||
| An - Am Financial Consultants Private Limited | ₹8,600 (FY 2016) | -5.0% | Kolkata, West Bengal, India | |||
| Valarchi JRS Chit Fund Private Limitedthis company | ₹6,000 (FY 2018) | Chennai, Tamil Nadu, India | ||||
| Baid Global Finance Private Limited | ₹5,725 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Jagmata Financial Consultants Private Limited | ₹5,400 (FY 2017) | -9.0% | Kolkata, West Bengal, India | |||
| Memg Holdings Private Limited | ₹5,278 (FY 2016) | -96.0% | Bangalore, Karnataka, India | |||
| Kallery Chit Funds Private Limited | ₹5,209 (FY 2022) | -98.0% | Kozhikode, Kerala, India | |||
| Silpa Chakrapani Reddy Foundation | ₹5,000 (FY 2025) | Hyderabad, Telangana, India |
To see the full peer comparison of Valarchi JRS Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Valarchi JRS Chit Fund 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 Valarchi JRS Chit Fund 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 Valarchi JRS Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valarchi JRS Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sabira Sathikbasha was appointed as Director on 13 Jan 2017.
Frequently asked questions
Valarchi JRS Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valarchi JRS Chit Fund was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 January 2017 and is registered under CIN U65992TN2017PTC114133. The company has been struck off by the Registrar of Companies and is no longer operational.
Valarchi JRS Chit Fund had 2 directors:
- Sadikbatsha Haneefa - Managing Director
- Sabira Sathikbasha - Director
The CIN (Corporate Identification Number) of Valarchi JRS Chit Fund is U65992TN2017PTC114133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Valarchi JRS Chit Fund is at No.131A78 Durga Devi Nagar E.H. Road Tondiarpet, Chennai, Tamil Nadu, India – 600081.
Valarchi JRS Chit Fund was incorporated on 13 January 2017. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Valarchi JRS Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
Valarchi JRS Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Valarchi JRS Chit Fund by revenue are Barsana Krishnayan Family Trustee Private Limited, Shree Siddhivinayak Properties Private Limited, Rajasthan Trustee Company Private Limited, An - Am Financial Consultants Private Limited, Baid Global Finance Private Limited and 4 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Sabira Sathikbasha was appointed as Director on 13 Jan 2017. Sadikbatsha Haneefa was appointed as Managing Director on 13 Jan 2017.
The compliance status of Valarchi JRS Chit Fund is active non-compliant as of 10 July 2026.
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