Kovai Sanjeev Chit Funds Private Limited
About Kovai Sanjeev Chit Funds Private Limited
Data last updated: 09 February 2026
Kovai Sanjeev Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 November 1992, the company has been in operation for over 34 years.
Registered with ROC Coimbatore under CIN U65992TZ1992PTC004127.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Krishnaswamy Raghuraman and Chandragandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 176 6Th Extention Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.47 Lakh, a growth of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address176 6Th Extention Gandhipuram, Coimbatore, Tamil Nadu, India – 641012
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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 Kovai Sanjeev Chit Funds Private Limited
Kovai Sanjeev Chit Funds 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 Kovai Sanjeev Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kovai Sanjeev Chit Funds Private Limited
Kovai Sanjeev Chit Funds Private Limited is audited by S.P.PARAMASIVAM 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 |
|---|---|---|---|
| S.P.PARAMASIVAM | Locked | Locked | Locked |
Complete auditor history for Kovai Sanjeev Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kovai Sanjeev Chit Funds Private Limited
Kovai Sanjeev Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishnaswamy Raghuraman
Also directs:
Sanjeevram Chit Funds Private Limited
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Director | 24 Nov 1992 | 33 Years 9 Months | Current |
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Chandragandhi
Also directs:
Sanjeevram Chit Funds Private Limited
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Director | 09 Jun 2004 | 22 Years 2 Months | Current |
Financials of Kovai Sanjeev Chit Funds Private Limited FY 2025 filings available
Kovai Sanjeev Chit Funds Private Limited reported revenue of ₹42.47 Lakh (up 19.00% YoY) for FY 2024.
Ten-year financial statements for Kovai Sanjeev Chit Funds Private Limited
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Ownership and Shareholding of Kovai Sanjeev Chit Funds Private Limited
Shareholding and ownership data for Kovai Sanjeev Chit Funds Private Limited
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Charges & Borrowings Kovai Sanjeev Chit Funds Private Limited
Kovai Sanjeev Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kovai Sanjeev Chit Funds Private Limited
View historical data on people associated with Kovai Sanjeev Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kovai Sanjeev Chit Funds Private Limited
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GST Compliance of Kovai Sanjeev Chit Funds Private Limited
GST registrations and filing compliance for Kovai Sanjeev Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kovai Sanjeev Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kovai Sanjeev Chit Funds Private Limited
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MSME Payment Delays by Kovai Sanjeev Chit Funds Private Limited
MSME payment history for Kovai Sanjeev Chit Funds Private Limited
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Subsidiaries & Group Companies of Kovai Sanjeev Chit Funds Private Limited
Corporate group structure for Kovai Sanjeev Chit Funds Private Limited
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MCA Filings & Documents of Kovai Sanjeev Chit Funds Private Limited
MCA filings and documents for Kovai Sanjeev Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kovai Sanjeev Chit Funds Private Limited
Frequently Asked Questions about Kovai Sanjeev Chit Funds Private Limited
Kovai Sanjeev Chit Funds Private Limited is an active private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 24 November 1992 (34+ years old) and is registered under CIN U65992TZ1992PTC004127.
Kovai Sanjeev Chit Funds Private Limited reported revenue of ₹42.47 Lakh for FY 2024 (up 19.00% YoY).
The current directors of Kovai Sanjeev Chit Funds Private Limited are:
- Krishnaswamy Raghuraman - Director
- Chandragandhi - Director
The primary industry of Kovai Sanjeev Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kovai Sanjeev Chit Funds Private Limited can be reached at the registered office: 176 6Th Extention Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.