Opm Chits Private Limited
About Opm Chits Private Limited
Data last updated:
Opm Chits Private Limited is a private limited company based in Syedunganallur, Tamil Nadu, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 14 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U65992TN2012PTC085875.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahumatulla and Peer Mohideen Sahib Kathar Masthan Peer Mohideen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 1/105 V. Kovil Pathu Beema Street, Syedunganallur, Tamil Nadu, India – 628809.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo 1/105 V. Kovil Pathu Beema Street, Syedunganallur, Tamil Nadu, India – 628809
- IndustryFinancial Services, Fund Management
- 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 Opm Chits
Opm Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Opm Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Opm Chits
Opm Chits Private Limited is audited by ABUSALI SIDDIQUE & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABUSALI SIDDIQUE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Opm Chits 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 Opm Chits Private Limited
Opm Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahumatulla | Director | 14 May 2012 | 14 Years 4 Months | Current |
| Peer Mohideen Sahib Kathar Masthan Peer Mohideen | Director | 14 May 2012 | 14 Years 4 Months | Current |
| Peermohamed Musthafa | Managing Director | 14 May 2012 | 14 Years 4 Months | Current |
Financials of Opm Chits Private Limited FY 2025 filings available
Ten-year financial statements for Opm Chits 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 Opm Chits
Shareholding and ownership data for Opm Chits 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 Opm Chits
Opm Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opm Chits
Employment history and EPFO contributions of people linked to Opm Chits.
Employee and EPFO history for Opm Chits 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 Opm Chits
GST registrations and filing compliance for Opm Chits 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 Opm Chits
Credit ratings, litigation, and regulatory alerts for Opm Chits 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 Opm Chits
MSME payment history for Opm Chits 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 Opm Chits
Corporate group structure for Opm Chits 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 Opm Chits
MCA filings and documents for Opm Chits 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 Opm Chits
Frequently Asked Questions about Opm Chits Private Limited
Opm Chits is an active private limited company in the financial services sector based in Syedunganallur, Tamil Nadu, India. It was incorporated on 14 May 2012 (14+ years old) and is registered under CIN U65992TN2012PTC085875.
The current directors of Opm Chits are:
- Rahumatulla - Director
- Peer Mohideen Sahib Kathar Masthan Peer Mohideen - Director
- Peermohamed Musthafa - Managing Director
The primary industry of Opm Chits is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Opm Chits can be reached at the registered office: No 1105 V. Kovil Pathu Beema Street, Syedunganallur, Tamil Nadu, India – 628809.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 1105 V. Kovil Pathu Beema Street, Syedunganallur, Tamil Nadu, India – 628809.