Nitheeswaram Chit Funds P Ltd - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Nitheeswaram Chit Funds P Ltd

Nitheeswaram Chit Funds P Ltd, a struck off private limited company, was established on 14 December 2012 in Chennai, Tamil Nadu, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910TN2012PTC088987. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sivasankaran Sujatha Harikrishnan (Director), Govindarajan Harikrishnan (Director). Its latest AGM occurred on 25 April 2014, with the balance sheet filed on 31 March 2014. It is based at F-1 . Rajesh Flats , 6-A ,Railway Border Road Chrompet, Chennai, Tamil Nadu, 600044.

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

    U65910TN2012PTC088987

  • Registration Number

    088987

  • Incorporation Date

    14 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Nitheeswaram Chit Funds P Ltd

Company Report FY 2026-2027

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Who are the key members and board of directors at Nitheeswaram Chit Funds P Ltd?
Current Directors
Name Designation Appointment Date Status
Sivasankaran Sujatha Harikrishnan Director 14 Dec 2012 Current
Govindarajan Harikrishnan Director 14 Dec 2012 Current

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Financial Performance of Nitheeswaram Chit Funds P.

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Nitheeswaram Chit Funds P revenue growth over time
Nitheeswaram Chit Funds P 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 Nitheeswaram Chit Funds P?

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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 Nitheeswaram Chit Funds P?

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

    The activity Nitheeswaram Chit Funds P Ltd last Annual general meeting of members was held on 25 Apr 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nitheeswaram Chit Funds P Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Sivasankaran Sujatha Harikrishnan was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Govindarajan Harikrishnan was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    Progress on Nitheeswaram Chit Funds P Ltd was registered on 14 Dec 2012 with Roc Chennai & aged 13 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nitheeswaram Chit Funds P Ltd?

The CIN of Nitheeswaram Chit Funds P Ltd is U65910TN2012PTC088987.

Where is Nitheeswaram Chit Funds P Ltd headquartered?

Nitheeswaram Chit Funds P Ltd is headquartered at F-1 . Rajesh Flats , 6-A ,Railway Border Road Chrompet, Chennai, Tamil Nadu, 600044.

When was Nitheeswaram Chit Funds P Ltd incorporated?

Nitheeswaram Chit Funds P Ltd was incorporated on 14 December 2012.

Who are the current directors of Nitheeswaram Chit Funds P Ltd?

The current directors of Nitheeswaram Chit Funds P Ltd are

What is the primary industry of Nitheeswaram Chit Funds P Ltd?

The primary industry of Nitheeswaram Chit Funds P Ltd is Financial Services.

Is Nitheeswaram Chit Funds P Ltd a listed company?

Nitheeswaram Chit Funds P Ltd is unlisted.

What is the capital structure of Nitheeswaram Chit Funds P Ltd?

The authorized capital of Nitheeswaram Chit Funds P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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