Appachei Chit Funds Private Limited - Company Profile

It is a business services private limited company based in Karaikudi-Sakkottaiblock, Tamil Nadu, India, established in 2023.
2023 Karaikudi-Sakkottaiblock, Tamil Nadu, India Active
Last Updated:
Access Report
About Appachei Chit Funds Private Limited

Appachei Chit Funds Private Limited, a active private limited company, was established on 18 April 2023 in Karaikudi-Sakkottaiblock, Tamil Nadu, India. it holds CIN: U64990TZ2023PTC028164. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Saminathan Gnanapandithan Swaminathan (Director), Venkatachalam Karthikeyan (Director), Maheswari Ramanathan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D.No.68 C & 68 D, Kprm Complex,, Sakkotai Main Road, Karaikudi-Sakkottaiblock, Tamil Nadu, 630108.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990TZ2023PTC028164

  • Registration Number

    028164

  • Incorporation Date

    18 April 2023

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Appachei Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Appachei Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Appachei Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Saminathan Gnanapandithan Swaminathan Director 18 Apr 2023 Current
Venkatachalam Karthikeyan Director 18 Apr 2023 Current
Maheswari Ramanathan Director 18 Apr 2023 Current
Venkataachalam Tamilarasi Director 18 Apr 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Appachei Chit Funds.

Enhance accessibility to Appachei Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Appachei Chit Funds revenue growth over time
Appachei Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Appachei Chit Funds?

Unlock access to Appachei Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Appachei Chit Funds?

Unlock and access historical data on people associated with Appachei Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Appachei Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Appachei Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Appachei Chit Funds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Appachei Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Appachei Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was documented.

  • Director Appointment

    Progress on Saminathan Gnanapandithan Swaminathan was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Venkatachalam Karthikeyan was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    Maheswari Ramanathan was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Venkataachalam Tamilarasi was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Appachei Chit Funds Private Limited?

The CIN of Appachei Chit Funds Private Limited is U64990TZ2023PTC028164.

Where is Appachei Chit Funds Private Limited headquartered?

Appachei Chit Funds Private Limited is headquartered at D.No.68 C & 68 D, Kprm Complex,, Sakkotai Main Road, Karaikudi-Sakkottaiblock, Tamil Nadu, 630108.

When was Appachei Chit Funds Private Limited incorporated?

Appachei Chit Funds Private Limited was incorporated on 18 April 2023.

Who are the current directors of Appachei Chit Funds Private Limited?

The current directors of Appachei Chit Funds Private Limited are

Is Appachei Chit Funds Private Limited a listed company?

Appachei Chit Funds Private Limited is unlisted.

What is the capital structure of Appachei Chit Funds Private Limited?

The authorized capital of Appachei Chit Funds Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available