Jothi Sakthi Chit Fund Private Limited
About Jothi Sakthi Chit Fund Private Limited
Data last updated: 21 February 2026
Jothi Sakthi Chit Fund Private Limited is a private limited company based in Vellore, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 October 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U65992TN2011PTC082704.
Capital: an authorised share capital of ₹17.5 Lakh and a paid-up capital of ₹17.5 Lakh. It is led by directors including Purushothaman and Srinivasan Ganeshan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Venus Complex 42/1 Filter Bed Road, Vellore, Tamil Nadu, India – 632001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.09 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVenus Complex 42/1 Filter Bed Road, Vellore, Tamil Nadu, India – 632001
-
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
Auditor Details of Jothi Sakthi Chit Fund Private Limited
Jothi Sakthi Chit Fund Private Limited is audited by SWAMY&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 |
|---|---|---|---|
| SWAMY&CO | Locked | Locked | Locked |
Complete auditor history for Jothi Sakthi Chit Fund 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
Verified entity values are shown only after access is granted.
Board of Directors of Jothi Sakthi Chit Fund Private Limited
Jothi Sakthi Chit Fund Private Limited is currently managed by 6 directors, with 6 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 |
|---|---|---|---|---|
|
Purushothaman
Also directs:
Sri Rajalakshmi Chit Funds Private Limited
|
Director | 13 Oct 2011 | 14 Years 9 Months | Current |
| Srinivasan Ganeshan | Director | 24 Oct 2011 | 14 Years 9 Months | Current |
| Karunakaran Kaniyambadi Muniswamy | Director | 05 Feb 2013 | 13 Years 5 Months | Current |
| Neelakandan Velliya | Director | 24 Oct 2011 | 14 Years 9 Months | Current |
| Devarajan Venkatesan | Managing Director | 13 Oct 2011 | 14 Years 9 Months | Current |
|
Karunanidhi Ganapathi Konar
Also directs:
Sri Rajalakshmi Chit Funds Private Limited
|
Director | 20 Apr 2013 | 13 Years 3 Months | Current |
Financials of Jothi Sakthi Chit Fund Private Limited FY 2020 filings available
Jothi Sakthi Chit Fund Private Limited reported revenue of ₹1.09 Lakh (up 6.00% YoY) for FY 2020.
Ten-year financial statements for Jothi Sakthi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jothi Sakthi Chit Fund Private Limited
Shareholding and ownership data for Jothi Sakthi Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jothi Sakthi Chit Fund Private Limited
Jothi Sakthi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jothi Sakthi Chit Fund Private Limited
View historical data on people associated with Jothi Sakthi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jothi Sakthi Chit Fund 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
Verified entity values are shown only after access is granted.
GST Compliance of Jothi Sakthi Chit Fund Private Limited
GST registrations and filing compliance for Jothi Sakthi Chit Fund 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jothi Sakthi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Jothi Sakthi Chit Fund 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 Jothi Sakthi Chit Fund Private Limited
MSME payment history for Jothi Sakthi Chit Fund 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jothi Sakthi Chit Fund Private Limited
Corporate group structure for Jothi Sakthi Chit Fund 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jothi Sakthi Chit Fund Private Limited
MCA filings and documents for Jothi Sakthi Chit Fund 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 Jothi Sakthi Chit Fund Private Limited
Frequently Asked Questions about Jothi Sakthi Chit Fund Private Limited
Jothi Sakthi Chit Fund Private Limited is an active private limited company in the financial services sector based in Vellore, Tamil Nadu, India. It was incorporated on 13 October 2011 (15+ years old) and is registered under CIN U65992TN2011PTC082704.
Jothi Sakthi Chit Fund Private Limited reported revenue of ₹1.09 Lakh for FY 2020 (up 6.00% YoY).
The current directors of Jothi Sakthi Chit Fund Private Limited are:
- Purushothaman - Director
- Srinivasan Ganeshan - Director
- Karunakaran Kaniyambadi Muniswamy - Director
- Neelakandan Velliya - Director
- Devarajan Venkatesan - Managing Director
- Karunanidhi Ganapathi Konar - Director
The primary industry of Jothi Sakthi Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Jothi Sakthi Chit Fund Private Limited can be reached at the registered office: Venus Complex 421 Filter Bed Road, Vellore, Tamil Nadu, India – 632001.
The authorised capital is ₹17.5 Lakh, and the paid-up capital is ₹17.5 Lakh.