MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-27-0031749
Chakkaravarthi Chits Private Limited
Chakkaravarthi Chits Private Limited - financial services in Tiruchirappalli, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹32.48 Lakh
▼ 21% YoY
Net profit · FY 2018
₹1.41 Lakh
Net margin 4.3%
EBITDA · FY 2018
₹3.11 Lakh
EBITDA margin 9.6%
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹3.75 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
2
None active
About Chakkaravarthi Chits Private Limited
Data last updated:
Chakkaravarthi Chits Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 18 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1995PTC029868. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3.75 Lakh. It is led by directors Nallathambi Dhanasekaran (Managing Director) and Kuppamuthu Nallathambi.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 268 – Bazaar Streetupstairs Thuraiyur Trichy – 621010, Tiruchirappalli, Tamil Nadu, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹32.48 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 4.3%) and EBITDA of ₹3.11 Lakh (EBITDA margin 9.6%).
Chakkaravarthi Chits Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-27-0031749). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65991TN1995PTC029868
Registration Number 029868
Incorporation Date 18 January 1995
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-27-0031749
Recognitions & Rankings of Chakkaravarthi Chits
Contact details
Chakkaravarthi Chits Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address268 – Bazaar Streetupstairs Thuraiyur Trichy – 621010, Tiruchirappalli, Tamil Nadu, India
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Chakkaravarthi Chits Private Limited, buy the company report.
Comprehensive company report
Chakkaravarthi Chits Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Chakkaravarthi Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chakkaravarthi Chits Private Limited, buy the company report.
Financials of Chakkaravarthi Chits Private Limited
FY 2018 filings availableChakkaravarthi Chits Private Limited reported revenue of ₹32.48 Lakh (down 21% YoY) for FY 2018.
Revenue · FY 2018
₹32.48 Lakh ▼ 21%
Net profit · FY 2018
₹1.41 Lakh margin 4.3%
EBITDA · FY 2018
₹3.11 Lakh margin 9.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 21%
EBITDA CAGR growth
1 year
▼ 4%
Revenue fell 21% in the latest year. EBITDA fell 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹32.48 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.11 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.41 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 9.6% | |||
| Net Profit Margin | 4.3% | |||
| 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 | ||||
To see the full financial statements and ratios of Chakkaravarthi Chits Private Limited, buy the company report.
Board of directors of Chakkaravarthi Chits Private Limited
Chakkaravarthi Chits has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuppamuthu Nallathambi | Director | 18 Jan 1995 | 31 Years 9 Months | Current |
| Nallathambi Dhanasekaran | Managing Director | 18 Jan 1995 | 31 Years 9 Months | Current |
Peer comparison
Chakkaravarthi Chits Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashray Microfinance Limited | ₹32.77 Lakh (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Wenl Nidhi Limited | ₹32.62 Lakh (FY 2024) | -12.0% | Thrissur, Kerala, India | |||
| Kshemodayam Kuries Private Ltd | ₹32.59 Lakh (FY 2025) | 0.0% | Thrissur, Kerala, India | |||
| Asb Nidhi Limited | ₹32.59 Lakh (FY 2025) | 1.0% | Alappuzha, Kerala, India | |||
| Chakkaravarthi Chits Private Limitedthis company | ₹32.48 Lakh (FY 2018) | ₹1.41 Lakh | 4.3% | -21.0% | Tiruchirappalli, Tamil Nadu, India | |
| PSB Chits Private Limited | ₹32.47 Lakh (FY 2017) | -10.0% | Gurgaon, Haryana, India | |||
| Harsh Micro Finance | ₹32.37 Lakh (FY 2025) | 80.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Chakkaravarthi Chits Private Limited, buy the company report.
Shareholding
The shareholding of Chakkaravarthi Chits Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Chakkaravarthi Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chakkaravarthi Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chakkaravarthi Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chakkaravarthi Chits has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Chakkaravarthi Chits Private Limited, buy the company report.
Recent activity
Chakkaravarthi Chits Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Kuppamuthu Nallathambi was appointed as Director on 18 Jan 1995.
AGM
Chakkaravarthi Chits Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Chakkaravarthi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Appointed
Kuppamuthu Nallathambi was appointed as Director.
Appointed
Nallathambi Dhanasekaran was appointed as Managing Director.
Incorporation
18 Jan 1995
Chakkaravarthi Chits Private Limited was registered on 18 Jan 1995 with Roc Chennai & aged 31 years 9 months as per MCA records.
Frequently asked questions
Chakkaravarthi Chits is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U65991TN1995PTC029868.
Chakkaravarthi Chits has 2 current directors:
- Nallathambi Dhanasekaran - Managing Director
- Kuppamuthu Nallathambi - Director
The latest financial statements of Chakkaravarthi Chits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Chakkaravarthi Chits has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Chakkaravarthi Chits is U65991TN1995PTC029868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chakkaravarthi Chits was incorporated on 18 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Chakkaravarthi Chits by revenue are Ashray Microfinance Limited, Wenl Nidhi Limited, Kshemodayam Kuries Private Ltd, Asb Nidhi Limited, PSB Chits Private Limited and 1 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Kuppamuthu Nallathambi was appointed as Director on 18 Jan 1995. Nallathambi Dhanasekaran was appointed as Managing Director on 18 Jan 1995.
Yes, Chakkaravarthi Chits is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-27-0031749).
The registered office of Chakkaravarthi Chits is at 268 – Bazaar Streetupstairs Thuraiyur Trichy – 621010, Tiruchirappalli, Tamil Nadu, India.
Chakkaravarthi Chits operates in the financial services industry, in the microfinance institutions segment.
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