Kauvery Chits Private Limited
About Kauvery Chits Private Limited
Data last updated: 18 February 2026
Kauvery Chits Private Limited is a private limited company based in Tiruchy, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 June 2021, the company has been in operation for over 5 years.
Registered with ROC Chennai under CIN U65992TN2021PTC143873.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Loganathan Muthukumar and Kalpana Muthukumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C 57 9 A Cross West First Floor Thillainagar, Tiruchy, Tamil Nadu, India – 620018.
As per the financials filed for FY 2023, the company reported a revenue of ₹19.19 Lakh, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC 57 9 A Cross West First Floor Thillainagar, Tiruchy, Tamil Nadu, India – 620018
-
IndustryFinancial Services, Microfinance Institutions
- 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 Kauvery Chits Private Limited
Kauvery 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 Kauvery 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 Kauvery Chits Private Limited
Kauvery Chits Private Limited is audited by ASHOK & DURAI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK & DURAI | Locked | Locked | Locked |
Complete auditor history for Kauvery 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
Verified entity values are shown only after access is granted.
Board of Directors of Kauvery Chits Private Limited
Kauvery Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loganathan Muthukumar | Managing Director | 02 Jun 2021 | 5 Years 3 Months | Current |
| Kalpana Muthukumar | Director | 02 Jun 2021 | 5 Years 3 Months | Current |
Financials of Kauvery Chits Private Limited FY 2023 filings available
Kauvery Chits Private Limited reported revenue of ₹19.19 Lakh (up 190.00% YoY) for FY 2023.
Ten-year financial statements for Kauvery Chits 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 Kauvery Chits Private Limited
Shareholding and ownership data for Kauvery Chits 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 Kauvery Chits Private Limited
Kauvery Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kauvery Chits Private Limited
Kauvery Chits Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Kauvery 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
Verified entity values are shown only after access is granted.
GST Compliance of Kauvery Chits Private Limited
GST registrations and filing compliance for Kauvery 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kauvery Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kauvery 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 Kauvery Chits Private Limited
MSME payment history for Kauvery 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kauvery Chits Private Limited
Corporate group structure for Kauvery 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kauvery Chits Private Limited
MCA filings and documents for Kauvery 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 Kauvery Chits Private Limited
Frequently Asked Questions about Kauvery Chits Private Limited
Kauvery Chits Private Limited is an active private limited company in the financial services sector based in Tiruchy, Tamil Nadu, India. It was incorporated on 02 June 2021 (5+ years old) and is registered under CIN U65992TN2021PTC143873.
Kauvery Chits Private Limited reported revenue of ₹19.19 Lakh for FY 2023 (up 190.00% YoY).
The current directors of Kauvery Chits Private Limited are:
- Loganathan Muthukumar - Managing Director
- Kalpana Muthukumar - Director
The primary industry of Kauvery Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Kauvery Chits Private Limited can be reached at the registered office: C 57 9 A Cross West First Floor Thillainagar, Tiruchy, Tamil Nadu, India – 620018.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.