Athavan Chits Private Limited
About Athavan Chits Private Limited
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Athavan Chits Private Limited is a private limited company based in Trichy District, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1998PTC040398.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Govindan Gomathi (Managing Director) and Rajesh Gayathri Prabha.
Its last annual general meeting (AGM) was held on 11 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/109 Trichy Road Turaiyur Trichy District, Tamil Nadu, India – 621010.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.36 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3/109 Trichy Road Turaiyur Trichy District, Tamil Nadu, India – 621010
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Athavan Chits
The main business activity of Athavan Chits is financial and insurance service. In detail, this covers 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 Athavan Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Athavan Chits
Athavan Chits Private Limited is audited by R. DOMINIC LOUIES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. DOMINIC LOUIES | Locked | Locked | Locked |
Complete auditor history for Athavan Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Athavan Chits Private Limited
Athavan Chits has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gayathri Prabha | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
| Govindan Gomathi | Managing Director | 31 Mar 2012 | 14 Years 6 Months | Current |
| Govindan Lokashini | Director | 01 Sep 2023 | 3 Years 1 Months | Current |
Financials of Athavan Chits Private Limited FY 2025 filings available
Athavan Chits Private Limited reported revenue of ₹80.36 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Athavan Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Athavan Chits
Shareholding and ownership data for Athavan Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Athavan Chits
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2018 | Lakshmi Vilas Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Athavan Chits
Employment history and EPFO contributions of people linked to Athavan Chits.
Employee and EPFO history for Athavan Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Athavan Chits
GST registrations and filing compliance for Athavan Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Athavan Chits
Credit ratings, litigation, and regulatory alerts for Athavan Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Athavan Chits
MSME payment history for Athavan Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Athavan Chits
Corporate group structure for Athavan Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Athavan Chits
MCA filings and documents for Athavan Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Athavan Chits
Frequently Asked Questions about Athavan Chits Private Limited
Athavan Chits is an active private limited company based in Trichy District, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 April 1998 (28+ years old) and is registered under CIN U65991TN1998PTC040398.
Athavan Chits reported revenue of ₹80.36 Lakh for FY 2025 (up 13.00% YoY).
Athavan Chits has 3 current directors:
- Govindan Gomathi - Managing Director
- Rajesh Gayathri Prabha - Director
- Govindan Lokashini - Director
The CIN (Corporate Identification Number) of Athavan Chits is U65991TN1998PTC040398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athavan Chits was incorporated on 28 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Athavan Chits is at 3109 Trichy Road Turaiyur Trichy District, Tamil Nadu, India – 621010.
Athavan Chits has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Athavan Chits operates in the financial services industry, in the financial activities segment.
No. Athavan Chits is not listed on any stock exchange. It is an unlisted company.