Lakshiyam Chit Funds India Private Limited - Company Profile

It is a financial services private limited company based in Coimbatore, Tamil Nadu, India, established in 2016.
2016 Coimbatore, Tamil Nadu, India Active
Last Updated:
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About Lakshiyam Chit Funds India Private Limited

Lakshiyam Chit Funds India Private Limited, a active private limited company, was established on 20 May 2016 in Coimbatore, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990TZ2016PTC027562. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Samsedeen Yunusbabu (Director), Ramaswamy Bhuvaneswari (Director), Arumugam Raj Mallika (Director). Past directors included Samsedeen Yunusbabu. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 592,1St Floor,Sri Balan Towers,(Old)Ponnay Street Cross Cut Road,Gandhipuram, Coimbatore, Tamil Nadu, 641012.

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

    U65990TZ2016PTC027562

  • Registration Number

    027562

  • Incorporation Date

    20 May 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Lakshiyam Chit Funds India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakshiyam Chit Funds India 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 Lakshiyam Chit Funds India Private Limited?
Current Directors
Name Designation Appointment Date Status
Samsedeen Yunusbabu Director 20 Sep 2019 Current
Ramaswamy Bhuvaneswari Director 20 May 2016 Current
Arumugam Raj Mallika Director 20 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2020 Past

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Financial Performance of Lakshiyam Chit Funds India.

Lakshiyam Chit Funds India 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%.

Lakshiyam Chit Funds India revenue growth over time
Lakshiyam Chit Funds India 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
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What is the Ownership and Shareholding Structure of Lakshiyam Chit Funds India?

In 2017, Lakshiyam Chit Funds India 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 Lakshiyam Chit Funds India?

Unlock and access historical data on people associated with Lakshiyam Chit Funds India, 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 Lakshiyam Chit Funds India, 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 Lakshiyam Chit Funds India's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Lakshiyam Chit Funds India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lakshiyam Chit Funds India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lakshiyam Chit Funds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was documented.

  • Director Appointment

    Samsedeen Yunusbabu was appointed as a Director was appointed as a Director on 20 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Ramaswamy Bhuvaneswari was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Arumugam Raj Mallika was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Lakshiyam Chit Funds India Private Limited was registered on 20 May 2016 with Roc Coimbatore & aged 9 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lakshiyam Chit Funds India Private Limited?

The CIN of Lakshiyam Chit Funds India Private Limited is U65990TZ2016PTC027562.

Where is Lakshiyam Chit Funds India Private Limited headquartered?

Lakshiyam Chit Funds India Private Limited is headquartered at 592,1St Floor,Sri Balan Towers,(Old)Ponnay Street Cross Cut Road,Gandhipuram, Coimbatore, Tamil Nadu, 641012.

When was Lakshiyam Chit Funds India Private Limited incorporated?

Lakshiyam Chit Funds India Private Limited was incorporated on 20 May 2016.

Who are the current directors of Lakshiyam Chit Funds India Private Limited?

The current directors of Lakshiyam Chit Funds India Private Limited are

What is the primary industry of Lakshiyam Chit Funds India Private Limited?

The primary industry of Lakshiyam Chit Funds India Private Limited is Financial And Insurance Service.

Is Lakshiyam Chit Funds India Private Limited a listed company?

Lakshiyam Chit Funds India Private Limited is unlisted.

What is the capital structure of Lakshiyam Chit Funds India Private Limited?

The authorized capital of Lakshiyam Chit Funds India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Lakshiyam Chit Funds India Private Limited?

The compliance status of Lakshiyam Chit Funds India Private Limited is Compliant.

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