Abirami Chits Private Limited
About Abirami Chits Private Limited
Data last updated: 11 February 2026
Abirami Chits Private Limited is a private limited company based in Kaveripattinam, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 2012, the company has been in operation for over 14 years.
Registered with ROC Coimbatore under CIN U65921TZ2012PTC018215.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Sree Abiraami Gold Finvests Private Limited and Indu Fincorp & Co Private Limited. It is led by directors including Indumathi Balakrishnan and Moranahalli Venkatachelam Prakash.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 37A Subashchandra Bose Street Kaveripattinam, Tamil Nadu, India – 635112.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.08 Lakh, a growth of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37A Subashchandra Bose Street Kaveripattinam, Tamil Nadu, India – 635112
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Abirami Chits Private Limited
Abirami Chits Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sree Abiraami Gold Finvests Private Limited, and Indu Fincorp & Co Private Limited. The current legal name is Abirami Chits Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abirami Chits Private Limited | Current |
| Sree Abiraami Gold Finvests Private Limited | Previous |
| Indu Fincorp & Co Private Limited | Previous |
Business Activity of Abirami Chits Private Limited
Abirami Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abirami Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abirami Chits Private Limited
Abirami Chits Private Limited is audited by MURALIDHARAN AND MANOGARAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALIDHARAN AND MANOGARAN | Locked | Locked | Locked |
Complete auditor history for Abirami Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abirami Chits Private Limited
Abirami Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Indumathi Balakrishnan
Also directs:
Vajra Benefit Fund Limited
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Director | 08 May 2012 | 14 Years 3 Months | Current |
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Moranahalli Venkatachelam Prakash
Also directs:
Vajra Benefit Fund Limited
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Director | 08 May 2012 | 14 Years 3 Months | Current |
|
Thimarayagounder Venkatachalam
Also directs:
Vajra Benefit Fund Limited
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Director | 10 Aug 2012 | 14 Years 0 Months | Current |
Financials of Abirami Chits Private Limited FY 2019 filings available
Abirami Chits Private Limited reported revenue of ₹7.08 Lakh (up 69.00% YoY) for FY 2019.
Ten-year financial statements for Abirami Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abirami Chits Private Limited
Shareholding and ownership data for Abirami Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Abirami Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Indian Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abirami Chits Private Limited
View historical data on people associated with Abirami Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abirami Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abirami Chits Private Limited
GST registrations and filing compliance for Abirami Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abirami Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Abirami Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abirami Chits Private Limited
MSME payment history for Abirami Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abirami Chits Private Limited
Corporate group structure for Abirami Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abirami Chits Private Limited
MCA filings and documents for Abirami Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abirami Chits Private Limited
Frequently Asked Questions about Abirami Chits Private Limited
Abirami Chits Private Limited is an active private limited company in the financial services sector based in Kaveripattinam, Tamil Nadu, India. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U65921TZ2012PTC018215.
Abirami Chits Private Limited reported revenue of ₹7.08 Lakh for FY 2019 (up 69.00% YoY).
The current directors of Abirami Chits Private Limited are:
- Indumathi Balakrishnan - Director
- Moranahalli Venkatachelam Prakash - Director
- Thimarayagounder Venkatachalam - Director
The primary industry of Abirami Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Abirami Chits Private Limited can be reached at the registered office: 37A Subashchandra Bose Street Kaveripattinam, Tamil Nadu, India – 635112.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.