Devi Raj Chit Funds Private Limited

Devi Raj Chit Funds Private Limited - financial services in Karur, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1996PTC035817 Incorporated 20 June 1996 ROC Chennai HQ Karur, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹44.4 Lakh
Latest filing
Net profit · FY 2017
₹4.38 Lakh
Net margin 9.9%
EBITDA · FY 2017
₹9.12 Lakh
EBITDA margin 20.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Satisfied charges
₹27 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings

About Devi Raj Chit Funds Private Limited

Data last updated:

Devi Raj Chit Funds Private Limited was a private limited company based in Karur, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 June 1996.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PTC035817. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Vidhayasagar Yogesh and Rajagopal Vidhyasagar.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 22 Rajaji St Karur: 639 001 Karur: 639 001, Tamil Nadu, India – 639001.

As per the financials filed for FY 2017, the company reported a revenue of ₹44.4 Lakh. For the same year it recorded a net profit of ₹4.38 Lakh (net margin 9.9%) and EBITDA of ₹9.12 Lakh (EBITDA margin 20.6%).

As per MCA filings, the company had satisfied charges of ₹27 Lakh on record.

Company details

CIN U65991TN1996PTC035817
Registration Number 035817
Incorporation Date 20 June 1996
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Devi Raj Chit Funds Private Limited's registered office is in Karur, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    22 Rajaji St Karur: 639 001 Karur: 639 001, Tamil Nadu, India – 639001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Devi Raj Chit Funds Private Limited, buy the company report.

Comprehensive company report
Devi Raj Chit Funds 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Devi Raj Chit Funds Private Limited

FY 2024 filings available

Devi Raj Chit Funds Private Limited reported revenue of ₹44.4 Lakh for FY 2017.

Revenue · FY 2017
₹44.4 Lakh
Net profit · FY 2017
₹4.38 Lakh margin 9.9%
EBITDA · FY 2017
₹9.12 Lakh margin 20.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹44.4 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.38 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.6%
Net Profit Margin9.9%
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 Devi Raj Chit Funds Private Limited, buy the company report.

Board of directors of Devi Raj Chit Funds Private Limited

Devi Raj Chit Funds has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vidhayasagar YogeshDirector18 Sep 199630 Years 1 MonthsAs last reported
Rajagopal VidhyasagarDirector18 Sep 199630 Years 1 MonthsAs last reported
Rajagopal Chettiar RameshDirector18 Sep 199630 Years 1 MonthsAs last reported

Auditor

Devi Raj Chit Funds Private Limited is audited by N RAMANUJAM & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
N RAMANUJAM & COFY 201719030S

Shareholding

The shareholding of Devi Raj Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Devi Raj Chit Funds Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹27 Lakh
Breakdown by lending institutions
City Union Bank Limited₹0.27 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Dec 200910193640City Union Bank Limited₹27 LakhSatisfied

To see the full charge records of Devi Raj Chit Funds Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Devi Raj Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Devi Raj Chit Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Devi Raj Chit Funds Private Limited, buy the company report.

Recent activity

Devi Raj Chit Funds Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Rajagopal Vedhavyas ceased to be Managing Director on 06 Jul 2019.

AGM
Devi Raj Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Devi Raj Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Rajagopal Vedhavyas ceased to be Managing Director.
Charges
A charge registered on 18 Dec 2009 via Charge ID 10193640 with City Union Bank Limited was fully satisfied on 26 Jun 2019.
Ceased
Rajagopalan Krishnamoorthy ceased to be Director.
Charges
A charge with City Union Bank Limited amounted to Rs. 27.00 Lakh with Charge ID 10193640 was registered on 18 Dec 2009.
Appointed
Rajagopal Chettiar Ramesh was appointed as Director.
Appointed
Rajagopal Vidhyasagar was appointed as Director.
Appointed
Vidhayasagar Yogesh was appointed as Director.
Incorporation
20 Jun 1996
Devi Raj Chit Funds Private Limited was registered on 20 Jun 1996 with Roc Chennai & aged 30 years 4 months as per MCA records.

Frequently asked questions

Devi Raj Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Devi Raj Chit Funds was a private limited company based in Karur, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 June 1996 and is registered under CIN U65991TN1996PTC035817. The company has been struck off by the Registrar of Companies and is no longer operational.

Devi Raj Chit Funds had 3 directors:

The CIN (Corporate Identification Number) of Devi Raj Chit Funds is U65991TN1996PTC035817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Devi Raj Chit Funds is at 22 Rajaji St Karur: 639 001 Karur: 639 001, Tamil Nadu, India – 639001.

Devi Raj Chit Funds was incorporated on 20 June 1996. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Devi Raj Chit Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Devi Raj Chit Funds has 1 GST registration on record and it is cancelled or inactive.

Devi Raj Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Rajagopal Vedhavyas ceased to be Managing Director on 06 Jul 2019. Rajagopalan Krishnamoorthy ceased to be Director on 07 Dec 2018. Rajagopal Chettiar Ramesh was appointed as Director on 18 Sep 1996. Devi Raj Chit Funds has 5 board changes on record in total.