Gem Sree (Pondicherry)Chits Private Limited
About Gem Sree (Pondicherry)Chits Private Limited
Data last updated: 21 February 2026
Gem Sree (Pondicherry)Chits Private Limited is a private limited company based in Pondicherry, Pondicherry, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 July 1995, the company has been in operation for over 31 years.
Registered with ROC Pondicherry under CIN U65992PY1995PTC001122.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Muthuranga Viswanathan and Kuppusamy Palanivelu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.12 4Th Floor 100 Feet Road Ellaipillaicha, Vady, Pondicherry, Pondicherry, India – 605005.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,700.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.12 4Th Floor 100 Feet Road Ellaipillaicha, Vady, Pondicherry, Pondicherry, India – 605005
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gem Sree (Pondicherry)Chits Private Limited
Gem Sree (Pondicherry)Chits 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 Gem Sree (Pondicherry)Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gem Sree (Pondicherry)Chits Private Limited
Gem Sree (Pondicherry)Chits Private Limited is audited by VAITHIANATHAN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAITHIANATHAN AND CO | Locked | Locked | Locked |
Complete auditor history for Gem Sree (Pondicherry)Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gem Sree (Pondicherry)Chits Private Limited
Gem Sree (Pondicherry)Chits Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Muthuranga Viswanathan | Managing Director | 26 Jul 1995 | 31 Years 0 Months | Current |
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Kuppusamy Palanivelu
Also directs:
Innocure Pharma Private Limited
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Director | 26 Jul 1995 | 31 Years 0 Months | Current |
Financials of Gem Sree (Pondicherry)Chits Private Limited FY 2025 filings available
Gem Sree (Pondicherry)Chits Private Limited reported revenue of ₹7,700 for FY 2025.
Ten-year financial statements for Gem Sree (Pondicherry)Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gem Sree (Pondicherry)Chits Private Limited
Shareholding and ownership data for Gem Sree (Pondicherry)Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Gem Sree (Pondicherry)Chits Private Limited
Gem Sree (Pondicherry)Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Sree (Pondicherry)Chits Private Limited
View historical data on people associated with Gem Sree (Pondicherry)Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Sree (Pondicherry)Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gem Sree (Pondicherry)Chits Private Limited
GST registrations and filing compliance for Gem Sree (Pondicherry)Chits 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gem Sree (Pondicherry)Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Gem Sree (Pondicherry)Chits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gem Sree (Pondicherry)Chits Private Limited
MSME payment history for Gem Sree (Pondicherry)Chits 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 Gem Sree (Pondicherry)Chits Private Limited
Corporate group structure for Gem Sree (Pondicherry)Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gem Sree (Pondicherry)Chits Private Limited
MCA filings and documents for Gem Sree (Pondicherry)Chits 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gem Sree (Pondicherry)Chits Private Limited
Frequently Asked Questions about Gem Sree (Pondicherry)Chits Private Limited
Gem Sree (Pondicherry)Chits Private Limited is an active private limited company in the financial services sector based in Pondicherry, Pondicherry, India. It was incorporated on 26 July 1995 (31+ years old) and is registered under CIN U65992PY1995PTC001122.
Gem Sree (Pondicherry)Chits Private Limited reported revenue of ₹7,700 for FY 2025.
The current directors of Gem Sree (Pondicherry)Chits Private Limited are:
- Muthuranga Viswanathan - Managing Director
- Kuppusamy Palanivelu - Director
The primary industry of Gem Sree (Pondicherry)Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gem Sree (Pondicherry)Chits Private Limited can be reached at the registered office: No.12 4Th Floor 100 Feet Road Ellaipillaicha, Vady, Pondicherry, Pondicherry, India – 605005.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1.2 Lakh.