Kathiresan Chits Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Kathiresan Chits Private Limited

Kathiresan Chits Private Limited, a struck off private limited company, was established on 18 June 1999 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U65992TN1999PTC042676. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.90 M.

Its leadership includes Saraswathi Karuppaiah Pillai (Director), Selvaraj Sellaiyapillai (Director). Past directors included Bhaskaran Subbiah, Kathiresan Kandaswamy, Saraswathi Karuppaiah Pillai. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at No.16, Rajiv Gandhi Salai, (Omr) Seevaram, Perungudi, Chennai, Tamil Nadu, 600096.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN1999PTC042676

  • Registration Number

    042676

  • Incorporation Date

    18 June 1999

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Kathiresan Chits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kathiresan 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.

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Who are the key members and board of directors at Kathiresan Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Saraswathi Karuppaiah Pillai Director 24 Jan 2011 Current
Selvaraj Sellaiyapillai Director 31 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2011 Past
Pramod Abcsdd Managing Director 26 Jan 2018 Past
Pramod Abcsdd Additional Director 27 Sep 2011 Past

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Financial Performance of Kathiresan Chits.

Kathiresan Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kathiresan Chits revenue growth over time
Kathiresan 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
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What is the Ownership and Shareholding Structure of Kathiresan Chits?

In 2017, Kathiresan 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

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How Many Employees Work at Kathiresan Chits?

Unlock and access historical data on people associated with Kathiresan 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 Kathiresan 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 Kathiresan Chits's trajectory.

Rating
Graph displaying rating trends over time

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

    Kathiresan Chits Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kathiresan Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.

  • Director Appointment

    Selvaraj Sellaiyapillai was appointed as a Director was appointed as a Director on 31 Jan 2018 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Saraswathi Karuppaiah Pillai was appointed as a Director was appointed as a Director on 24 Jan 2011 & has been associated with this company since 15 years 4 months . was completed.

  • Company Incorporation

    Kathiresan Chits Private Limited was registered on 18 Jun 1999 with Roc Chennai & aged 26 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Kathiresan Chits Private Limited is U65992TN1999PTC042676.

Where is Kathiresan Chits Private Limited headquartered?

Kathiresan Chits Private Limited is headquartered at No.16, Rajiv Gandhi Salai, (Omr) Seevaram, Perungudi, Chennai, Tamil Nadu, 600096.

When was Kathiresan Chits Private Limited incorporated?

Kathiresan Chits Private Limited was incorporated on 18 June 1999.

Who are the current directors of Kathiresan Chits Private Limited?

The current directors of Kathiresan Chits Private Limited are

What is the primary industry of Kathiresan Chits Private Limited?

The primary industry of Kathiresan Chits Private Limited is Financial Services.

Is Kathiresan Chits Private Limited a listed company?

Kathiresan Chits Private Limited is unlisted.

What is the capital structure of Kathiresan Chits Private Limited?

The authorized capital of Kathiresan Chits Private Limited is ₹0.90 M, and the paid-up capital is ₹0.90 M.

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