Nisa Chits India Private Limited
About Nisa Chits India Private Limited
Data last updated:
Nisa Chits India 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 20 November 2012, the company has been in operation for over 14 years.
Registered with ROC Coimbatore under CIN U65992TZ2012PTC018950.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Abdul Sathar Sajeena and Ramanathan Sharmiladevi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 – 1 S.S.Building Selvam Nagar Near Mallika Hospital Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.28 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address17 – 1 S.S.Building Selvam Nagar Near Mallika Hospital Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008
- 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 Nisa Chits India
The main business activity of Nisa Chits India is financial and insurance service. In detail, this covers 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 Nisa Chits India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nisa Chits India
Nisa Chits India Private Limited is audited by V.SRINIVASAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.SRINIVASAN | Locked | Locked | Locked |
Complete auditor history for Nisa Chits India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nisa Chits India Private Limited
Nisa Chits India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Sathar Sajeena | Director | 20 Nov 2012 | 13 Years 10 Months | Current |
| Ramanathan Sharmiladevi | Director | 20 Nov 2012 | 13 Years 10 Months | Current |
| Ramanathan | Director | 20 Nov 2012 | 13 Years 10 Months | Current |
| Abdulkarim Abduljabbar | Director | 20 Nov 2012 | 13 Years 10 Months | Current |
Financials of Nisa Chits India Private Limited FY 2025 filings available
Nisa Chits India Private Limited reported revenue of ₹1.28 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Nisa Chits India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nisa Chits India
Shareholding and ownership data for Nisa Chits India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nisa Chits India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2022 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nisa Chits India
Employment history and EPFO contributions of people linked to Nisa Chits India.
Employee and EPFO history for Nisa Chits India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nisa Chits India
GST registrations and filing compliance for Nisa Chits India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nisa Chits India
Credit ratings, litigation, and regulatory alerts for Nisa Chits India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nisa Chits India
MSME payment history for Nisa Chits India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nisa Chits India
Corporate group structure for Nisa Chits India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nisa Chits India
MCA filings and documents for Nisa Chits India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nisa Chits India
Frequently Asked Questions about Nisa Chits India Private Limited
Nisa Chits India is an active private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 20 November 2012 (14+ years old) and is registered under CIN U65992TZ2012PTC018950.
Nisa Chits India reported revenue of ₹1.28 Cr for FY 2025 (up 6.00% YoY).
The current directors of Nisa Chits India are:
- Abdul Sathar Sajeena - Director
- Ramanathan Sharmiladevi - Director
- Ramanathan - Director
- Abdulkarim Abduljabbar - Director
The primary industry of Nisa Chits India is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nisa Chits India can be reached at the registered office: 17 – 1 S.S.Building Selvam Nagar Near Mallika Hospital Kuniamuthur, Coimbatore, Tamil Nadu, India – 641008.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.