Raj Chit Fund Thoothukudi Private Limited
About Raj Chit Fund Thoothukudi Private Limited
Data last updated: 21 February 2026
Raj Chit Fund Thoothukudi Private Limited is a private limited company based in Thoothukudi-628 003., Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 August 2003, the company has been in operation for over 23 years.
Registered with ROC Chennai under CIN U65992TN2003PTC051472.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Gnanadurai Moses Solomon Edison and Shanthi Ponmalar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.45 – A Toovipuram 2Nd Street Thoothukudi – 628 003., Tamil Nadu, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.8 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.45 – A Toovipuram 2Nd Street Thoothukudi – 628 003., Tamil Nadu, India
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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 Raj Chit Fund Thoothukudi Private Limited
Raj Chit Fund Thoothukudi Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Raj Chit Fund Thoothukudi Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raj Chit Fund Thoothukudi Private Limited
Raj Chit Fund Thoothukudi Private Limited is audited by K.PONPANDI INBARASU 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 |
|---|---|---|---|
| K.PONPANDI INBARASU | Locked | Locked | Locked |
Complete auditor history for Raj Chit Fund Thoothukudi Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raj Chit Fund Thoothukudi Private Limited
Raj Chit Fund Thoothukudi 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 |
|---|---|---|---|---|
| Gnanadurai Moses Solomon Edison | Director | 22 Feb 2023 | 3 Years 6 Months | Current |
| Shanthi Ponmalar | Director | 29 Aug 2003 | 22 Years 11 Months | Current |
Financials of Raj Chit Fund Thoothukudi Private Limited FY 2025 filings available
Raj Chit Fund Thoothukudi Private Limited reported revenue of ₹45.8 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Raj Chit Fund Thoothukudi 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 Raj Chit Fund Thoothukudi Private Limited
Shareholding and ownership data for Raj Chit Fund Thoothukudi Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Raj Chit Fund Thoothukudi Private Limited
Raj Chit Fund Thoothukudi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Chit Fund Thoothukudi Private Limited
View historical data on people associated with Raj Chit Fund Thoothukudi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Chit Fund Thoothukudi Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Raj Chit Fund Thoothukudi Private Limited
GST registrations and filing compliance for Raj Chit Fund Thoothukudi Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Raj Chit Fund Thoothukudi Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Chit Fund Thoothukudi Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raj Chit Fund Thoothukudi Private Limited
MSME payment history for Raj Chit Fund Thoothukudi 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
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Subsidiaries & Group Companies of Raj Chit Fund Thoothukudi Private Limited
Corporate group structure for Raj Chit Fund Thoothukudi Private Limited
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MCA Filings & Documents of Raj Chit Fund Thoothukudi Private Limited
MCA filings and documents for Raj Chit Fund Thoothukudi Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Raj Chit Fund Thoothukudi Private Limited
Frequently Asked Questions about Raj Chit Fund Thoothukudi Private Limited
Raj Chit Fund Thoothukudi Private Limited is an active private limited company in the financial services sector based in Thoothukudi-628 003, Tamil Nadu, India. It was incorporated on 29 August 2003 (23+ years old) and is registered under CIN U65992TN2003PTC051472.
Raj Chit Fund Thoothukudi Private Limited reported revenue of ₹45.8 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Raj Chit Fund Thoothukudi Private Limited are:
- Gnanadurai Moses Solomon Edison - Director
- Shanthi Ponmalar - Director
The primary industry of Raj Chit Fund Thoothukudi Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Raj Chit Fund Thoothukudi Private Limited can be reached at the registered office: No.45 – A Toovipuram 2Nd Street Thoothukudi – 628 003, Tamil Nadu, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.