Oppliyappar Chits Private Limited
About Oppliyappar Chits Private Limited
Data last updated: 23 February 2026
Oppliyappar Chits Private Limited is a private limited company based in Avur Dist-612001, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 June 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65991TN1995PTC031995.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Shankar Lakshmi Prabha and Sowmiya Rajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Vivekananda Nagar Karaikal Road Kumbakonam Thanj Avur Dist – 612001, Tamil Nadu, India – 612001.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.27 Lakh, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Vivekananda Nagar Karaikal Road Kumbakonam Thanj Avur Dist – 612001, Tamil Nadu, India – 612001
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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 Oppliyappar Chits Private Limited
Oppliyappar Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Oppliyappar Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Oppliyappar Chits Private Limited
Oppliyappar Chits Private Limited is audited by SHANMUGHAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANMUGHAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oppliyappar Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oppliyappar Chits Private Limited
Oppliyappar Chits Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Lakshmi Prabha | Additional Director | 17 Jan 2014 | 12 Years 6 Months | Current |
| Sowmiya Rajan | Additional Director | 17 Jan 2014 | 12 Years 6 Months | Current |
| Rajan | Managing Director | 28 Apr 2001 | 25 Years 3 Months | Current |
Financials of Oppliyappar Chits Private Limited FY 2025 filings available
Oppliyappar Chits Private Limited reported revenue of ₹33.27 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Oppliyappar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Oppliyappar Chits Private Limited
Shareholding and ownership data for Oppliyappar Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Oppliyappar Chits Private Limited
Oppliyappar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oppliyappar Chits Private Limited
View historical data on people associated with Oppliyappar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oppliyappar Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Oppliyappar Chits Private Limited
GST registrations and filing compliance for Oppliyappar Chits Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Oppliyappar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Oppliyappar Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Oppliyappar Chits Private Limited
MSME payment history for Oppliyappar Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Oppliyappar Chits Private Limited
Corporate group structure for Oppliyappar Chits Private Limited
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MCA Filings & Documents of Oppliyappar Chits Private Limited
MCA filings and documents for Oppliyappar Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Oppliyappar Chits Private Limited
Frequently Asked Questions about Oppliyappar Chits Private Limited
Oppliyappar Chits Private Limited is an active private limited company in the financial services sector based in Avur Dist-612001, Tamil Nadu, India. It was incorporated on 26 June 1995 (31+ years old) and is registered under CIN U65991TN1995PTC031995.
Oppliyappar Chits Private Limited reported revenue of ₹33.27 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Oppliyappar Chits Private Limited are:
- Shankar Lakshmi Prabha - Additional Director
- Sowmiya Rajan - Additional Director
- Rajan - Managing Director
The primary industry of Oppliyappar Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Oppliyappar Chits Private Limited can be reached at the registered office: 1 Vivekananda Nagar Karaikal Road Kumbakonam Thanj Avur Dist – 612001, Tamil Nadu, India – 612001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9 Lakh.