Assefa Chits Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2007.
2007 Madurai, Tamil Nadu, India Active
Last Updated:
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About Assefa Chits Private Limited

Assefa Chits Private Limited, a active private limited company, was established on 12 December 2007 in Madurai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TN2007PTC065713. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Muthiah Vasantha (Director), Loganathan Subbiah (Managing Director). Past directors included Loganathan Subbiah, Balasubramanian. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 1, Lady Doak College Road,, Madurai, Tamil Nadu, 625002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN2007PTC065713

  • Registration Number

    065713

  • Incorporation Date

    12 December 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Assefa Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Assefa Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Muthiah Vasantha Director 18 Jan 2008 Current
Loganathan Subbiah Managing Director 12 Dec 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2015 Past
Pramod Abcsdd Director 23 Aug 2010 Past

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Financial Performance of Assefa Chits.

Assefa Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Assefa Chits revenue growth over time
Assefa Chits 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
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What is the Ownership and Shareholding Structure of Assefa Chits?

In 2017, Assefa Chits had a promoter holding of 58.75% and a public holding of 41.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Assefa Chits?

Unlock and access historical data on people associated with Assefa Chits, 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 Assefa Chits, 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 Assefa Chits's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Assefa Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Assefa Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Assefa Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Muthiah Vasantha was appointed as a Director was appointed as a Director on 18 Jan 2008 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Loganathan Subbiah was appointed as a Managing Director was appointed as a Managing Director on 12 Dec 2007 & has been associated with this company since 18 years 3 months . was completed.

  • Company Incorporation

    Progress on Assefa Chits Private Limited was registered on 12 Dec 2007 with Roc Chennai & aged 18 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Assefa Chits Private Limited?

The CIN of Assefa Chits Private Limited is U65992TN2007PTC065713.

Where is Assefa Chits Private Limited headquartered?

Assefa Chits Private Limited is headquartered at No. 1, Lady Doak College Road,, Madurai, Tamil Nadu, 625002.

When was Assefa Chits Private Limited incorporated?

Assefa Chits Private Limited was incorporated on 12 December 2007.

Who are the current directors of Assefa Chits Private Limited?

The current directors of Assefa Chits Private Limited are

What is the primary industry of Assefa Chits Private Limited?

The primary industry of Assefa Chits Private Limited is Financial And Insurance Service.

Is Assefa Chits Private Limited a listed company?

Assefa Chits Private Limited is unlisted.

What is the capital structure of Assefa Chits Private Limited?

The authorized capital of Assefa Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Assefa Chits Private Limited?

The compliance status of Assefa Chits Private Limited is Compliant.

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