Kuppammal Chits Private Limited
About Kuppammal Chits Private Limited
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Kuppammal Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2016PTC104489.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayakumar Sumathi (Managing Director) and Andal.
The registered office is at 9/22 Vasantham Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kuppammal Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address9/22 Vasantham Nagar Kolathur, Chennai, Tamil Nadu, India – 600099
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Kuppammal Chits Private Limited
Year-wise financial statements and ratios of Kuppammal Chits Private Limited are in the company report Buy the company report.
Board of directors of Kuppammal Chits Private Limited
Kuppammal Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Andal | Director | 02 Mar 2016 | 10 Years 8 Months | Current |
| Bharathraj | Director | 02 Mar 2016 | 10 Years 8 Months | Current |
| Jayakumar Sumathi | Managing Director | 02 Mar 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Kuppammal Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuppammal Chits 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 Kuppammal Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuppammal Chits Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Andal was appointed as Director on 02 Mar 2016.
Frequently asked questions
Kuppammal Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U65992TN2016PTC104489.
Kuppammal Chits has 3 current directors:
- Jayakumar Sumathi - Managing Director
- Andal - Director
- Bharathraj - Director
The CIN (Corporate Identification Number) of Kuppammal Chits is U65992TN2016PTC104489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuppammal Chits was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Andal was appointed as Director on 02 Mar 2016. Bharathraj was appointed as Director on 02 Mar 2016. Jayakumar Sumathi was appointed as Managing Director on 02 Mar 2016.
The registered office of Kuppammal Chits is at 922 Vasantham Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
Kuppammal Chits operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Kuppammal Chits is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Kuppammal Chits can be reached at its registered office: 922 Vasantham Nagar Kolathur, Chennai, Tamil Nadu, India – 600099.
Kuppammal Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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