K S P Chit Funds Private Limited
About K S P Chit Funds Private Limited
Data last updated:
K S P Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1995PTC005783.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shanmughasundaram Ponmozhy and Appachi Shanmughasundaram.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at K L R Buildings 203 Sastry Road Ramnagar, Coimbatore, Tamil Nadu, India – 641009.
As per MCA filings, the company has open charges of ₹2.5 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K S P Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK L R Buildings 203 Sastry Road Ramnagar, Coimbatore, Tamil Nadu, India – 641009
- IndustryFinancial Services, Financial Activities
To see the full contact details of K S P Chit Funds Private Limited, buy the company report.
- 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
Financials of K S P Chit Funds Private Limited
FY 2017 filings availableK S P Chit Funds Private Limited reported revenue of ₹8,630 (down 99% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8,630 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 K S P Chit Funds Private Limited, buy the company report.
Board of directors of K S P Chit Funds Private Limited
K S P Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmughasundaram Ponmozhy | Director | 13 Feb 1995 | 31 Years 8 Months | Current |
| Appachi Shanmughasundaram | Director | 13 Feb 1995 | 31 Years 8 Months | Current |
Peer comparison
K S P Chit Funds Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Thirumala Chit Funds (India) Private Limited | ₹10,500 (FY 2025) | 7.0% | Karimnagar, Telangana, India | |||
| Sri Vishnu Chit Funds Chittoor Private Limited | ₹10,267 (FY 2024) | -82.0% | Chittoor, Andhra Pradesh, India | |||
| Sree Jananidhi Chit Funds Private Limited | ₹9,000 (FY 2025) | -100.0% | Chennai, Tamil Nadu, India | |||
| K S P Chit Funds Private Limitedthis company | ₹8,630 (FY 2017) | -99.0% | Coimbatore, Tamil Nadu, India | |||
| Manappuram Chit Funds Company Private Limited | ₹6,438 (FY 2025) | Thrissur, Kerala, India | ||||
| Uthukuli Vinayaga Chit Funds Private Limited | ₹6,255 (FY 2023) | -90.0% | Tiruppur, Tamil Nadu, India |
To see the full peer comparison of K S P Chit Funds Private Limited, buy the company report.
Auditor
K S P Chit Funds Private Limited is audited by N.M. & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.M. & CO | FY 2017 | 02249S |
Shareholding
The shareholding of K S P Chit Funds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K S P Chit Funds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 1999 | 90000928 | The Catholic Syrian Bank Limited | ₹2.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
K S P Chit Funds Private Limited has 5 court cases on record: 3 filed by K S P Chit Funds, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| Madras High Court | Court case (WPMP) | Filed against the company | Disposed |
| Madras High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of K S P Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K S P Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K S P Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K S P Chit Funds Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Arusamy Appachi ceased to be Director on 20 Apr 2011.
Frequently asked questions
K S P Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 February 1995 (31+ years old) and is registered under CIN U65992TZ1995PTC005783.
K S P Chit Funds has 2 current directors:
- Shanmughasundaram Ponmozhy - Director
- Appachi Shanmughasundaram - Director
The latest financial statements of K S P Chit Funds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K S P Chit Funds is U65992TZ1995PTC005783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K S P Chit Funds has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
K S P Chit Funds was incorporated on 13 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of K S P Chit Funds by revenue are Sree Thirumala Chit Funds (India) Private Limited, Sri Vishnu Chit Funds Chittoor Private Limited, Sree Jananidhi Chit Funds Private Limited, Manappuram Chit Funds Company Private Limited, Uthukuli Vinayaga Chit Funds Private Limited, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Arusamy Appachi ceased to be Director on 20 Apr 2011. Appachi Shanmughasundaram was appointed as Director on 13 Feb 1995. Shanmughasundaram Ponmozhy was appointed as Director on 13 Feb 1995.
The registered office of K S P Chit Funds is at K L R Buildings 203 Sastry Road Ramnagar, Coimbatore, Tamil Nadu, India – 641009.
K S P Chit Funds operates in the financial services industry, in the financial activities segment.
K S P Chit Funds has open charges of ₹2.5 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
