Divya Karthik Chits Private Limited - Company Profile

It is a financial services private limited company based in Erode, Tamil Nadu, India, established in 1994.
1994 Erode, Tamil Nadu, India Active
Last Updated:
Access Report
About Divya Karthik Chits Private Limited

Divya Karthik Chits Private Limited, a active private limited company, was established on 06 September 1994 in Erode, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65992TZ1994PTC005333. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Balasubramanian Thilagavathy (Whole-Time Director), Ramasamy Ragunathan Balasubramaniam (Director), Balasubramaniam Karthik (Managing Director). Past directors included Thangamani Selvaraj, Balasubramanian Thilagavathy. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17,Agilmedu 5Th Street Sait Colony, Erode, Tamil Nadu, 638001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992TZ1994PTC005333

  • Registration Number

    005333

  • Incorporation Date

    06 September 1994

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.00 M
  • Revenue Growth **** -64.26%
  • Profit Growth **** 0.41%
  • Ebitda **** 103.71%
  • Net Worth 6.23%
  • Total Assets -2.28%
Company report

Divya Karthik Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Karthik Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Divya Karthik Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Balasubramanian Thilagavathy Whole-Time Director 28 May 1995 Current
Ramasamy Ragunathan Balasubramaniam Director 30 Sep 2016 Current
Balasubramaniam Karthik Managing Director 01 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 25 Mar 2019 Past
Pramod Abcsdd Director 01 Dec 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Divya Karthik Chits.

Divya Karthik Chits Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 64.26% decrease. The company also saw a slight improvement in profitability, with a 0.41% increase in profit. The company's net worth moved up by a moderate rise of 6.23%.

Divya Karthik Chits revenue growth over time
Divya Karthik Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -64.26%
*******
*******
*******
*******
Revenue from Operations
*******
 -62.85%
*******
*******
*******
*******
Total Assets
*******
 -2.28%
*******
*******
*******
*******
Profit or Loss
*******
 0.41%
*******
*******
*******
*******
Net Worth
*******
 6.23%
*******
*******
*******
*******
EBITDA
*******
 103.71%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Divya Karthik Chits?

In 2021, Divya Karthik Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
21 Feb 2014 City Union Bank Limited ₹7.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Divya Karthik Chits?

Unlock and access historical data on people associated with Divya Karthik Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Karthik Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divya Karthik Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Divya Karthik Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Divya Karthik Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Divya Karthik Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited of Rs. 7.00 M registered on 21 Feb 2014 with Charge ID 10500608 was modified on 18 Dec 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Ramasamy Ragunathan Balasubramaniam was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Charges

    The activity A charge with City Union Bank Limited amounted to Rs. 7.00 M with Charge ID 10500608 was registered on 21 Feb 2014. was completed.

  • Director Appointment

    Balasubramaniam Karthik was appointed as a Managing Director was appointed as a Managing Director on 01 Dec 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Divya Karthik Chits Private Limited?

The CIN of Divya Karthik Chits Private Limited is U65992TZ1994PTC005333.

Where is Divya Karthik Chits Private Limited headquartered?

Divya Karthik Chits Private Limited is headquartered at 17,Agilmedu 5Th Street Sait Colony, Erode, Tamil Nadu, 638001.

When was Divya Karthik Chits Private Limited incorporated?

Divya Karthik Chits Private Limited was incorporated on 06 September 1994.

Who are the current directors of Divya Karthik Chits Private Limited?

The current directors of Divya Karthik Chits Private Limited are

What is the primary industry of Divya Karthik Chits Private Limited?

The primary industry of Divya Karthik Chits Private Limited is Financial And Insurance Service.

Is Divya Karthik Chits Private Limited a listed company?

Divya Karthik Chits Private Limited is unlisted.

What is the capital structure of Divya Karthik Chits Private Limited?

The authorized capital of Divya Karthik Chits Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Divya Karthik Chits Private Limited?

The compliance status of Divya Karthik Chits Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available