Chandi Chits Private Limited
About Chandi Chits Private Limited
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Chandi Chits Private Limited is a private limited company based in Paadi, Tamil Nadu, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 25 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2019PTC128199.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Babu and Ramesh Babu Suganya.
The registered office is at Old No.12 New No.13 M.T.H Salai, Paadi, Tamil Nadu, India – 600051.
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- Registered AddressOld No.12 New No.13 M.T.H Salai, Paadi, Tamil Nadu, India – 600051
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Chandi Chits Private Limited
Chandi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Babu | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
| Ramesh Babu Suganya | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of Chandi Chits Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chandi Chits Private Limited
Chandi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandi Chits Private Limited
Employment history and EPFO contributions of people linked to Chandi Chits.
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.
GST Compliance of Chandi Chits 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.
Credit Ratings, Litigation & Regulatory Alerts for Chandi Chits 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 Chandi Chits 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 Chandi Chits 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.
MCA Filings & Documents of Chandi Chits 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.
Recent Activity on Chandi Chits Private Limited
Frequently Asked Questions about Chandi Chits Private Limited
Chandi Chits is an active private limited company based in Paadi, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 25 March 2019 (7+ years old) and is registered under CIN U65992TN2019PTC128199.
Chandi Chits has 2 current directors:
- Ramesh Babu - Director
- Ramesh Babu Suganya - Director
The CIN (Corporate Identification Number) of Chandi Chits is U65992TN2019PTC128199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandi Chits was incorporated on 25 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Chandi Chits is at Old No.12 New No.13 M.T.H Salai, Paadi, Tamil Nadu, India – 600051.
Chandi Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Chandi Chits operates in the financial services industry, in the chit fund segment.
No. Chandi Chits is not listed on any stock exchange. It is an unlisted company.
Chandi Chits can be reached at its registered office: Old No.12 New No.13 M.T.H Salai, Paadi, Tamil Nadu, India – 600051.