Bharathi Chit Funds Private Limited
About Bharathi Chit Funds Private Limited
Data last updated:
Bharathi Chit Funds Private Limited is a private limited company based in Kazhugumalai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2012PTC086065.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mariselvam and Bharathi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.9 Vatta Street, Kazhugumalai, Tamil Nadu, India – 628552.
Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.9 Vatta Street, Kazhugumalai, Tamil Nadu, India – 628552
- 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 Bharathi Chit Funds Private Limited
The main business activity of Bharathi Chit Funds 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
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.
Financials of Bharathi Chit Funds Private Limited FY 2018 filings available
Bharathi Chit Funds Private Limited reported revenue of ₹5,500 for FY 2018.
Financial Statement Summary of Bharathi Chit Funds Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Bharathi Chit Funds Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bharathi Chit Funds are in the company report.
Financial statements from 2015
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.
Peer Comparison of Bharathi Chit Funds Private Limited
Bharathi Chit Funds Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Chit Funds). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sharvani KK Chit Funds Private Limited | ₹7,209 (FY 2021) | •••• | •••• | -90.0% | •••• | Jayasankar, Telangana, India |
| Strikersun Chit Funds Private Limited | ₹7,074 (FY 2024) | •••• | •••• | -96.0% | •••• | Hyderabad, Telangana, India |
| Manappuram Chit Funds Company Private Limited | ₹6,438 (FY 2025) | •••• | •••• | •••• | Thrissur, Kerala, India | |
| Uns Chit Funds Private Limited | ₹6,420 (FY 2024) | •••• | •••• | •••• | Ernakulam, Kerala, India | |
| Uthukuli Vinayaga Chit Funds Private Limited | ₹6,255 (FY 2023) | •••• | •••• | -90.0% | •••• | Tiruppur, Tamil Nadu, India |
| Bharathi Chit Funds Private Limited this company | ₹5,500 (FY 2018) | •••• | •••• | •••• | Kazhugumalai, Tamil Nadu, India | |
| Kallery Chit Funds Private Limited | ₹5,209 (FY 2022) | •••• | •••• | -98.0% | •••• | Kozhikode, Kerala, India |
| Sri Rajalakshmi Chit Funds Private Limited | ₹5,000 (FY 2018) | •••• | •••• | -99.0% | •••• | North Arcot Dt, Tamil Nadu, India |
| Khadri Vasavi Chit Funds Private Limited | ₹4,852 (FY 2024) | •••• | •••• | -82.0% | •••• | Kadiri, Andhra Pradesh, India |
| Dreams Chit Funds Chalakudy Private Limited | ₹4,752 (FY 2025) | •••• | •••• | •••• | Mukundapuram, Kerala, India | |
| Ramnirmal Chit Funds (Karnataka) Private Limited | ₹4,516 (FY 2023) | •••• | •••• | 4.0% | •••• | Bidar, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Bharathi Chit Funds by revenue in the BFSI industry (Chit Funds), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Bharathi Chit Funds Private Limited
Bharathi Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariselvam | Director | 19 Sep 2018 | 8 Years 0 Months | Current |
| Bharathi | Director | 28 May 2012 | 14 Years 4 Months | Current |
| Kumar Muthukrishnan | Director | 28 May 2012 | 14 Years 4 Months | Current |
Charges & Borrowings of Bharathi Chit Funds Private Limited
Bharathi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bharathi Chit Funds Private Limited
Bharathi Chit Funds Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Virudhunagar, Tamil Nadu | Court case (IP) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bharathi Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Bharathi Chit Funds.
Employee and EPFO history
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.
Recent Activity on Bharathi Chit Funds Private Limited
Bharathi Chit Funds Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Mariselvam was appointed as Director on 19 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Bharathi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bharathi Chit Funds Private Limited
MSME payment history
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 Bharathi Chit Funds Private Limited
Corporate group structure
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.
GST Compliance of Bharathi Chit Funds Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bharathi Chit Funds Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bharathi Chit Funds Private Limited
Bharathi Chit Funds is an active private limited company based in Kazhugumalai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U65990TN2012PTC086065.
Bharathi Chit Funds has 3 current directors:
- Mariselvam - Director
- Bharathi - Director
- Kumar Muthukrishnan - Director
The CIN (Corporate Identification Number) of Bharathi Chit Funds is U65990TN2012PTC086065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharathi Chit Funds has 1 court case on record.
Bharathi Chit Funds was incorporated on 28 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Bharathi Chit Funds by revenue are Sharvani KK Chit Funds Private Limited, Strikersun Chit Funds Private Limited, Manappuram Chit Funds Company Private Limited, Uns Chit Funds Private Limited, Uthukuli Vinayaga Chit Funds Private Limited and 5 more, all in the BFSI industry (Chit Funds).
Mariselvam was appointed as Director on 19 Sep 2018. Bharathi was appointed as Director on 28 May 2012. Kumar Muthukrishnan was appointed as Director on 28 May 2012.
The registered office of Bharathi Chit Funds is at No.9 Vatta Street, Kazhugumalai, Tamil Nadu, India – 628552.
Bharathi Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bharathi Chit Funds operates in the financial services industry, in the financial activities segment.
No. Bharathi Chit Funds is not listed on any stock exchange. It is an unlisted company.