Pavai Chits India Private Limited
About Pavai Chits India Private Limited
Data last updated: 09 February 2026
Pavai Chits India Private Limited is a private limited company based in Hosur, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 2017, the company has been in operation for over 9 years.
Registered with ROC Coimbatore under CIN U65992TZ2017PTC028532.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ameed Shareef and Kelamangalam Rajendran Madhu Sudan.
Office: 15 – D/11 1St Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address15 – D/11 1St Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
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Board of Directors of Pavai Chits India Private Limited
Pavai Chits India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ameed Shareef | Director | 20 Feb 2017 | 9 Years 5 Months | Current |
| Kelamangalam Rajendran Madhu Sudan | Director | 20 Feb 2017 | 9 Years 5 Months | Current |
Financials of Pavai Chits India Private Limited
Ten-year financial statements for Pavai Chits India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pavai Chits India Private Limited
Pavai Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavai Chits India Private Limited
View historical data on people associated with Pavai Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pavai Chits India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pavai Chits India Private Limited
GST registrations and filing compliance for Pavai Chits India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pavai Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Pavai Chits India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Pavai Chits India Private Limited
MSME payment history for Pavai Chits India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pavai Chits India Private Limited
Corporate group structure for Pavai Chits India Private Limited
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MCA Filings & Documents of Pavai Chits India Private Limited
MCA filings and documents for Pavai Chits India Private Limited
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Recent Activity on Pavai Chits India Private Limited
Frequently Asked Questions about Pavai Chits India Private Limited
Pavai Chits India Private Limited is an active private limited company in the financial services sector based in Hosur, Tamil Nadu, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U65992TZ2017PTC028532.
The current directors of Pavai Chits India Private Limited are:
- Ameed Shareef - Director
- Kelamangalam Rajendran Madhu Sudan - Director
The primary industry of Pavai Chits India Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Pavai Chits India Private Limited can be reached at the registered office: 15 – D11 1St Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 15 – D11 1St Floor Harikrishna Arcade, Hosur, Tamil Nadu, India – 635109.