Moraj Chits Private Limited - Company Profile

It is a financial services private limited company based in Chennai 600 034, Tamil Nadu, India, established in 1987.
1987 Chennai 600 034, Tamil Nadu, India Struck Off
Last Updated:
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About Moraj Chits Private Limited

Moraj Chits Private Limited, a struck off private limited company, was established on 13 February 1987 in Chennai 600 034, Tamil Nadu, India. Engaging in fund management within the financial services sector, it holds CIN: U65991TN1987PTC014020. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.32 M.

Its leadership includes Raju Kuruvilla (Managing Director), Sunitha Arun Kurian (Director), Anna Joseph (Director). Past directors included Arun Kurian Joseph. It holds no open charges and ₹20.00 K settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 21, Mahathma Gandhi Road,Nungambakkam Chennai 600 034, Chennai 600 034, Tamil Nadu, 600034.

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

    U65991TN1987PTC014020

  • Registration Number

    014020

  • Incorporation Date

    13 February 1987

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.32 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 39 Year, 30 Days
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 20.00 K
Company report

Moraj Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moraj 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 Moraj Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Kuruvilla Managing Director 13 Mar 1987 Current
Sunitha Arun Kurian Director 01 Mar 2016 Current
Anna Joseph Director 03 Nov 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Mar 2016 Past

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Financial Performance of Moraj Chits.

Enhance accessibility to Moraj Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

In 2016, Moraj 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Ltd. : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 1996 The South Indian Bank Ltd. ₹0.02 M Satisfied

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How Many Employees Work at Moraj Chits?

Unlock and access historical data on people associated with Moraj 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moraj Chits
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 09 Oct 1996 via Charge ID 90305052 with The South Indian Bank Ltd. was fully satisfied on 17 Jul 2017. was completed.

  • Annual General Meeting

    Moraj Chits Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moraj Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Sunitha Arun Kurian was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 10 years 13 days . was documented.

  • Charges

    Progress on A charge with The South Indian Bank Ltd. amounted to Rs. 0.02 M with Charge ID 90305052 was registered on 09 Oct 1996. was documented.

  • Director Appointment

    Progress on Anna Joseph was appointed as a Director was appointed as a Director on 03 Nov 1989 & has been associated with this company since 36 years 4 months . was documented.

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

The CIN of Moraj Chits Private Limited is U65991TN1987PTC014020.

Where is Moraj Chits Private Limited headquartered?

Moraj Chits Private Limited is headquartered at 21, Mahathma Gandhi Road,Nungambakkam Chennai 600 034, Chennai 600 034, Tamil Nadu, 600034.

When was Moraj Chits Private Limited incorporated?

Moraj Chits Private Limited was incorporated on 13 February 1987.

Who are the current directors of Moraj Chits Private Limited?

The current directors of Moraj Chits Private Limited are

What is the primary industry of Moraj Chits Private Limited?

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

Is Moraj Chits Private Limited a listed company?

Moraj Chits Private Limited is unlisted.

What is the capital structure of Moraj Chits Private Limited?

The authorized capital of Moraj Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.32 M.

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