Ceyone Chit Fund Private Limited
About Ceyone Chit Fund Private Limited
Data last updated:
Ceyone Chit Fund Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2017PTC028331. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Lakshmi Gunasekaran and Manickam Pradeepkumar.
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 1st Floor Old No.22 New No.33 Alagesan Road No.2, Coimbatore, Tamil Nadu, India – 641011.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.33 Lakh. For the same year it recorded a net loss of ₹17.04 Lakh and EBITDA of -₹15.49 Lakh.
Court records list 17 cases involving the company, including 17 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1st Floor Old No.22 New No.33 Alagesan Road No.2, Coimbatore, Tamil Nadu, India – 641011
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Ceyone Chit Fund Private Limited
The main business activity of Ceyone Chit Fund 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 Ceyone Chit Fund Private Limited FY 2018 filings available
Ceyone Chit Fund Private Limited reported revenue of ₹1.33 Lakh for FY 2018.
Financial Statement Summary of Ceyone Chit Fund Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹15.49 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹17.04 Lakh | •••• |
| 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 Ceyone Chit Fund Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 Ceyone Chit Fund are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Ceyone Chit Fund Private Limited
Ceyone Chit Fund has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Gunasekaran | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| Manickam Pradeepkumar | Director | 18 Feb 2020 | 6 Years 8 Months | Current |
Peer Comparison of Ceyone Chit Fund Private Limited
Ceyone Chit Fund Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vaga Financial Services Private Limited | ₹1.33 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Dehradun, Uttarakhand, India |
| Sampurnbramh Nidhi Limited | ₹1.33 Lakh (FY 2024) | •••• | •••• | 155.0% | •••• | Ulhasnagar, Maharashtra, India |
| MPK Holdings Pvt Ltd | ₹1.33 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Ambu Global Investments Private Limited | ₹1.33 Lakh (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Navaa Vajrha Chits Private Limited | ₹1.33 Lakh (FY 2020) | •••• | •••• | 11.0% | •••• | Bangalore, Karnataka, India |
| Ceyone Chit Fund Private Limited this company | ₹1.33 Lakh (FY 2018) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Magna Chit Fund Private Limited | ₹1.33 Lakh (FY 2017) | •••• | •••• | -66.0% | •••• | Chakan, Maharashtra, India |
| Safeforce Village Digital Services Private Limited | ₹1.33 Lakh (FY 2023) | •••• | •••• | 179.0% | •••• | Baleshwar, Odisha, India |
| Quality India Nidhi Limited | ₹1.33 Lakh (FY 2019) | •••• | •••• | 79.0% | •••• | Belgaum, Karnataka, India |
| Paliathuruth Kuries Limited | ₹1.33 Lakh (FY 2023) | •••• | •••• | -31.0% | •••• | North Parur, Kerala, India |
| Neelanjanam Nidhi Limited | ₹1.33 Lakh (FY 2020) | •••• | •••• | •••• | Thrissur, Kerala, India |
Peers are the five companies nearest above and the five nearest below Ceyone Chit Fund by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ceyone Chit Fund Private Limited
Ceyone Chit Fund Private Limited is audited by A.NAGESWARAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.NAGESWARAN | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Ceyone Chit Fund Private Limited
Shareholding and ownership data
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 Ceyone Chit Fund Private Limited
Ceyone Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ceyone Chit Fund Private Limited
Ceyone Chit Fund Private Limited has 17 court cases on record: 17 filed by Ceyone Chit Fund. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 17 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 Ceyone Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Ceyone Chit Fund.
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 Ceyone Chit Fund Private Limited
Ceyone Chit Fund Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Manickam Pradeepkumar was appointed as Director on 18 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ceyone Chit Fund 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 Ceyone Chit Fund 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 Ceyone Chit Fund 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 Ceyone Chit Fund Private Limited
Ceyone Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Ceyone Chit Fund 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 Ceyone Chit Fund Private Limited
Ceyone Chit Fund is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under CIN U65992TZ2017PTC028331.
Ceyone Chit Fund reported revenue of ₹1.33 Lakh for FY 2018.
Ceyone Chit Fund has 2 current directors:
- Lakshmi Gunasekaran - Director
- Manickam Pradeepkumar - Director
Ceyone Chit Fund reported a net loss of ₹17.04 Lakh and EBITDA of -₹15.49 Lakh for FY 2018, as per its filed financial statements.
No. Ceyone Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ceyone Chit Fund is U65992TZ2017PTC028331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceyone Chit Fund has 17 court cases on record: 17 filed by the company.
Ceyone Chit Fund was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Ceyone Chit Fund by revenue are Vaga Financial Services Private Limited, Sampurnbramh Nidhi Limited, MPK Holdings Pvt Ltd, Ambu Global Investments Private Limited, Navaa Vajrha Chits Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Manickam Pradeepkumar was appointed as Director on 18 Feb 2020. Vijayalakshmi Narayanan ceased to be Director on 18 Feb 2020. Malliga ceased to be Director on 05 Apr 2019. Ceyone Chit Fund has 7 board changes on record in total.
The registered office of Ceyone Chit Fund is at 1st Floor Old No.22 New No.33 Alagesan Road No.2, Coimbatore, Tamil Nadu, India – 641011.