Athavan Chits Private Limited
About Athavan Chits Private Limited
Data last updated: 08 March 2026
Athavan Chits Private Limited is a private limited company based in Trichy District, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 April 1998, the company has been in operation for over 28 years.
Registered with ROC Chennai under CIN U65991TN1998PTC040398.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Rajesh Gayathri Prabha and Govindan Gomathi.
Last AGM: 11 October 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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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
Business Activity of Athavan Chits Private Limited
Athavan 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 Athavan Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Athavan Chits Private Limited
Athavan Chits Private Limited is audited by R. DOMINIC LOUIES 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 |
|---|---|---|---|
| R. DOMINIC LOUIES | Locked | Locked | Locked |
Complete auditor history for Athavan Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Athavan Chits Private Limited
Athavan Chits Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gayathri Prabha | Director | 03 Oct 2023 | 2 Years 10 Months | Current |
| Govindan Gomathi | Managing Director | 31 Mar 2012 | 14 Years 4 Months | Current |
| Govindan Lokashini | Director | 01 Sep 2023 | 2 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Athavan Chits Private Limited
Shareholding and ownership data for Athavan 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 Athavan Chits Private Limited
| 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 Private Limited
View historical data on people associated with Athavan Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athavan Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Athavan Chits Private Limited
GST registrations and filing compliance for Athavan Chits Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Athavan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Athavan 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 Athavan Chits Private Limited
MSME payment history for Athavan 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
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Subsidiaries & Group Companies of Athavan Chits Private Limited
Corporate group structure for Athavan Chits Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Athavan Chits Private Limited
MCA filings and documents for Athavan 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
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Recent Activity on Athavan Chits Private Limited
Frequently Asked Questions about Athavan Chits Private Limited
Athavan Chits Private Limited is an active private limited company in the financial services sector based in Trichy District, Tamil Nadu, India. It was incorporated on 28 April 1998 (28+ years old) and is registered under CIN U65991TN1998PTC040398.
Athavan Chits Private Limited reported revenue of ₹80.36 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Athavan Chits Private Limited are:
- Rajesh Gayathri Prabha - Director
- Govindan Gomathi - Managing Director
- Govindan Lokashini - Director
The primary industry of Athavan Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Athavan Chits Private Limited can be reached at the registered office: 3109 Trichy Road Turaiyur Trichy District, Tamil Nadu, India – 621010.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.