Banuvani Chit Funds Private Limited
About Banuvani Chit Funds Private Limited
Data last updated: 13 March 2026
Banuvani Chit Funds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 March 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U65992TN2008PTC066780.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors Rathinam Sankaran and Avineni Narayanaswamy Kesavan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.23/471 Arulappa Street Jambulingam Main Road G.K.M. Colony, Chennai, Tamil Nadu, India – 600082.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,043, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.23/471 Arulappa Street Jambulingam Main Road G.K.M. Colony, Chennai, Tamil Nadu, India – 600082
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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 Banuvani Chit Funds Private Limited
Banuvani Chit Funds 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 Banuvani Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Banuvani Chit Funds Private Limited
Banuvani Chit Funds Private Limited is audited by K M MOHANDASS & CO 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 |
|---|---|---|---|
| K M MOHANDASS & CO | Locked | Locked | Locked |
Complete auditor history for Banuvani Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Banuvani Chit Funds Private Limited
Banuvani Chit Funds Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rathinam Sankaran | Director | 02 Nov 2016 | 9 Years 9 Months | Current |
| Avineni Narayanaswamy Kesavan | Director | 12 Mar 2008 | 18 Years 5 Months | Current |
Financials of Banuvani Chit Funds Private Limited FY 2025 filings available
Banuvani Chit Funds Private Limited reported revenue of ₹3,043 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Banuvani Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Banuvani Chit Funds Private Limited
Shareholding and ownership data for Banuvani Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Banuvani Chit Funds Private Limited
Banuvani Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banuvani Chit Funds Private Limited
View historical data on people associated with Banuvani Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banuvani Chit Funds 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 Banuvani Chit Funds Private Limited
GST registrations and filing compliance for Banuvani Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banuvani Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Banuvani Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Banuvani Chit Funds Private Limited
MSME payment history for Banuvani Chit Funds Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Banuvani Chit Funds Private Limited
Corporate group structure for Banuvani Chit Funds Private Limited
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MCA Filings & Documents of Banuvani Chit Funds Private Limited
MCA filings and documents for Banuvani Chit Funds 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 Banuvani Chit Funds Private Limited
Frequently Asked Questions about Banuvani Chit Funds Private Limited
Banuvani Chit Funds Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 March 2008 (18+ years old) and is registered under CIN U65992TN2008PTC066780.
Banuvani Chit Funds Private Limited reported revenue of ₹3,043 for FY 2025 (down 99.00% YoY).
The current directors of Banuvani Chit Funds Private Limited are:
- Rathinam Sankaran - Director
- Avineni Narayanaswamy Kesavan - Director
The primary industry of Banuvani Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Banuvani Chit Funds Private Limited can be reached at the registered office: No.23471 Arulappa Street Jambulingam Main Road G.K.M. Colony, Chennai, Tamil Nadu, India – 600082.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.8 Lakh.