Esanet Chits India Private Limited
About Esanet Chits India Private Limited
Data last updated: 12 March 2026
Esanet Chits India Private Limited is a private limited company based in Thiruvithancode, Tamil Nadu, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 September 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U67190TN2017PTC118800.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Umamaheswaran and Peter Claret Varuvel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 287/2 Clpes Vattam, Thiruvithancode, Tamil Nadu, India – 629174.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – 287/2 Clpes Vattam, Thiruvithancode, Tamil Nadu, India – 629174
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Esanet Chits India Private Limited
Esanet Chits India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Esanet Chits India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Esanet Chits India Private Limited
Esanet Chits India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umamaheswaran | Director | 09 Mar 2020 | 6 Years 5 Months | Current |
| Peter Claret Varuvel | Director | 26 Sep 2017 | 8 Years 10 Months | Current |
Financials of Esanet Chits India Private Limited FY 2025 filings available
Esanet Chits India Private Limited reported revenue of ₹1.05 Lakh for FY 2025.
Ten-year financial statements for Esanet Chits India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Esanet Chits India Private Limited
Shareholding and ownership data for Esanet Chits India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Esanet Chits India Private Limited
Esanet Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esanet Chits India Private Limited
View historical data on people associated with Esanet Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esanet Chits India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Esanet Chits India Private Limited
GST registrations and filing compliance for Esanet Chits India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Esanet Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Esanet Chits India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Esanet Chits India Private Limited
MSME payment history for Esanet Chits India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Esanet Chits India Private Limited
Corporate group structure for Esanet Chits India Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Esanet Chits India Private Limited
MCA filings and documents for Esanet Chits India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Esanet Chits India Private Limited
Frequently Asked Questions about Esanet Chits India Private Limited
Esanet Chits India Private Limited is an active private limited company in the financial services sector based in Thiruvithancode, Tamil Nadu, India. It was incorporated on 26 September 2017 (9+ years old) and is registered under CIN U67190TN2017PTC118800.
Esanet Chits India Private Limited reported revenue of ₹1.05 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Esanet Chits India Private Limited are:
- Umamaheswaran - Director
- Peter Claret Varuvel - Director
The primary industry of Esanet Chits India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Esanet Chits India Private Limited can be reached at the registered office: 1 – 2872 Clpes Vattam, Thiruvithancode, Tamil Nadu, India – 629174.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.