Balaha Chits Private Limited - Company Profile

It is a financial services private limited company based in Poonamallee, Tamil Nadu, India, established in 1994.
1994 Poonamallee, Tamil Nadu, India Active
Last Updated:
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About Balaha Chits Private Limited

Balaha Chits Private Limited, a active private limited company, was established on 08 August 1994 in Poonamallee, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1994PTC028291. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.88 M and a paid-up capital of ₹0.88 M.

It upholds a compliant status. Its leadership includes Singiri Sathanantham Sujatha (Director), Mrajasekar (Director), Ramalingam Ranganatham Navin Prasath (Director). Past directors included Kavirala Parthasarathy, Kawirala Pramila, Srikakulam Mohan Doss Bhuvaneswari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 21, Ground Floor, 5Th Street Extension, Sri Devi Vaishnavi Nagar, Poonamallee, Tamil Nadu, 600062.

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

    U65991TN1994PTC028291

  • Registration Number

    028291

  • Incorporation Date

    08 August 1994

  • Authorized Capital

    ₹0.88 M

  • Paid-Up Capital

    ₹0.88 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.88 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Balaha Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaha 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 Balaha Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Singiri Sathanantham Sujatha Director 08 Aug 1994 Current
Mrajasekar Director 18 May 2015 Current
Ramalingam Ranganatham Navin Prasath Director 08 Aug 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2015 Past
Pramod Abcsdd Director 30 Dec 2015 Past
Pramod Abcsdd Director 30 Dec 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Balaha Chits.

Balaha 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%.

Balaha Chits revenue growth over time
Balaha 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 Balaha Chits?

In 2017, Balaha Chits had a promoter holding of 100.00%. 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 Balaha Chits?

Unlock and access historical data on people associated with Balaha 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

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Rating
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Alerts
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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 Balaha Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balaha Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balaha Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Mrajasekar was appointed as a Director was appointed as a Director on 18 May 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Singiri Sathanantham Sujatha was appointed as a Director was appointed as a Director on 08 Aug 1994 & has been associated with this company since 31 years 7 months . was documented.

  • Director Appointment

    Ramalingam Ranganatham Navin Prasath was appointed as a Director was appointed as a Director on 08 Aug 1994 & has been associated with this company since 31 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Balaha Chits Private Limited was registered on 08 Aug 1994 with Roc Chennai & aged 31 years 7 months as per MCA records. was documented.

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

The CIN of Balaha Chits Private Limited is U65991TN1994PTC028291.

Where is Balaha Chits Private Limited headquartered?

Balaha Chits Private Limited is headquartered at Plot No 21, Ground Floor, 5Th Street Extension, Sri Devi Vaishnavi Nagar, Poonamallee, Tamil Nadu, 600062.

When was Balaha Chits Private Limited incorporated?

Balaha Chits Private Limited was incorporated on 08 August 1994.

Who are the current directors of Balaha Chits Private Limited?

The current directors of Balaha Chits Private Limited are

What is the primary industry of Balaha Chits Private Limited?

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

Is Balaha Chits Private Limited a listed company?

Balaha Chits Private Limited is unlisted.

What is the capital structure of Balaha Chits Private Limited?

The authorized capital of Balaha Chits Private Limited is ₹0.88 M, and the paid-up capital is ₹0.88 M.

What is the compliance status of Balaha Chits Private Limited?

The compliance status of Balaha Chits Private Limited is Compliant.

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