Rajeswarri Chitfund Private Limited - Company Profile

It is a financial services private limited company based in Cuddalore, Tamil Nadu, India, established in 2014.
2014 Cuddalore, Tamil Nadu, India Active
Last Updated:
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About Rajeswarri Chitfund Private Limited

Rajeswarri Chitfund Private Limited, a active private limited company, was established on 30 July 2014 in Cuddalore, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100TN2014PTC096720. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Atthur Shanmugam Nirmal Raj (Director), Atthur Shanmugam Vimal Raj (Director), Shanmugam Muthusamy (Managing Director). Past directors included Atthur Shanmugam Nirmal Raj, Atthur Shanmugam Vimal Raj. It holds ₹4.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.2/1, Sbi Colony, Varatharajan Pillai Nagar, Cuddalore, Tamil Nadu, 607001.

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

    U65100TN2014PTC096720

  • Registration Number

    096720

  • Incorporation Date

    30 July 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.20 M
Company report

Rajeswarri Chitfund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rajeswarri Chitfund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rajeswarri Chitfund Private Limited?
Current Directors
Name Designation Appointment Date Status
Atthur Shanmugam Nirmal Raj Director 10 Jun 2020 Current
Atthur Shanmugam Vimal Raj Director 10 Jun 2020 Current
Shanmugam Muthusamy Managing Director 30 Jul 2014 Current
Sengottuvel Rajeswari Director 30 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2020 Past

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Financial Performance of Rajeswarri Chitfund.

Rajeswarri Chitfund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rajeswarri Chitfund revenue growth over time
Rajeswarri Chitfund 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Rajeswarri Chitfund?

In 2017, Rajeswarri Chitfund had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹4,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
05 Jun 2025 Others ₹4.20 M Open

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How Many Employees Work at Rajeswarri Chitfund?

Unlock and access historical data on people associated with Rajeswarri Chitfund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rajeswarri Chitfund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajeswarri Chitfund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Rajeswarri Chitfund
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rajeswarri Chitfund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.20 M with Charge ID 101120213 was registered on 05 Jun 2025. was completed.

  • Balance Sheet

    Rajeswarri Chitfund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Atthur Shanmugam Nirmal Raj was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Progress on Atthur Shanmugam Vimal Raj was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    The activity Shanmugam Muthusamy was appointed as a Managing Director was appointed as a Managing Director on 30 Jul 2014 & has been associated with this company since 11 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Rajeswarri Chitfund Private Limited?

The CIN of Rajeswarri Chitfund Private Limited is U65100TN2014PTC096720.

Where is Rajeswarri Chitfund Private Limited headquartered?

Rajeswarri Chitfund Private Limited is headquartered at No.2/1, Sbi Colony, Varatharajan Pillai Nagar, Cuddalore, Tamil Nadu, 607001.

When was Rajeswarri Chitfund Private Limited incorporated?

Rajeswarri Chitfund Private Limited was incorporated on 30 July 2014.

Who are the current directors of Rajeswarri Chitfund Private Limited?

The current directors of Rajeswarri Chitfund Private Limited are

What is the primary industry of Rajeswarri Chitfund Private Limited?

The primary industry of Rajeswarri Chitfund Private Limited is Financial And Insurance Service.

Is Rajeswarri Chitfund Private Limited a listed company?

Rajeswarri Chitfund Private Limited is unlisted.

What is the capital structure of Rajeswarri Chitfund Private Limited?

The authorized capital of Rajeswarri Chitfund Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Rajeswarri Chitfund Private Limited?

The compliance status of Rajeswarri Chitfund Private Limited is Compliant.

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