Rajeswarri Chitfund Private Limited
About Rajeswarri Chitfund Private Limited
Data last updated: 11 March 2026
Rajeswarri Chitfund Private Limited is a private limited company based in Cuddalore, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 July 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U65100TN2014PTC096720.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Atthur Shanmugam Nirmal Raj and Atthur Shanmugam Vimal Raj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cuddalore, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.63 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹42 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.2/1 Sbi Colony, Varatharajan Pillai Nagar, Cuddalore, Tamil Nadu, India – 607001
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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 Rajeswarri Chitfund Private Limited
Rajeswarri Chitfund 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 Rajeswarri Chitfund 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 Rajeswarri Chitfund Private Limited
Rajeswarri Chitfund Private Limited is audited by MADHU BALAN & 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 |
|---|---|---|---|
| MADHU BALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajeswarri Chitfund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Rajeswarri Chitfund Private Limited
Rajeswarri Chitfund Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Atthur Shanmugam Nirmal Raj
Also directs:
Shravin Construction Builder Private Limited
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Director | 10 Jun 2020 | 6 Years 2 Months | Current |
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Atthur Shanmugam Vimal Raj
Also directs:
Shravin Construction Builder Private Limited
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Director | 10 Jun 2020 | 6 Years 2 Months | Current |
| Shanmugam Muthusamy | Managing Director | 30 Jul 2014 | 12 Years 0 Months | Current |
| Sengottuvel Rajeswari | Director | 30 Jul 2014 | 12 Years 0 Months | Current |
Financials of Rajeswarri Chitfund Private Limited FY 2025 filings available
Rajeswarri Chitfund Private Limited reported revenue of ₹62.63 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Rajeswarri Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rajeswarri Chitfund Private Limited
Shareholding and ownership data for Rajeswarri Chitfund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Rajeswarri Chitfund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2025 | Others | ₹42 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rajeswarri Chitfund Private Limited
View historical data on people associated with Rajeswarri Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajeswarri Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rajeswarri Chitfund Private Limited
GST registrations and filing compliance for Rajeswarri Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rajeswarri Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Rajeswarri Chitfund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rajeswarri Chitfund Private Limited
MSME payment history for Rajeswarri Chitfund 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 Rajeswarri Chitfund Private Limited
Corporate group structure for Rajeswarri Chitfund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rajeswarri Chitfund Private Limited
MCA filings and documents for Rajeswarri Chitfund 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 Rajeswarri Chitfund Private Limited
Frequently Asked Questions about Rajeswarri Chitfund Private Limited
Rajeswarri Chitfund Private Limited is an active private limited company in the financial services sector based in Cuddalore, Tamil Nadu, India. It was incorporated on 30 July 2014 (12+ years old) and is registered under CIN U65100TN2014PTC096720.
Rajeswarri Chitfund Private Limited reported revenue of ₹62.63 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Rajeswarri Chitfund Private Limited are:
- Atthur Shanmugam Nirmal Raj - Director
- Atthur Shanmugam Vimal Raj - Director
- Shanmugam Muthusamy - Managing Director
- Sengottuvel Rajeswari - Director
The primary industry of Rajeswarri Chitfund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rajeswarri Chitfund Private Limited can be reached at the registered office: No.21 Sbi Colony, Varatharajan Pillai Nagar, Cuddalore, Tamil Nadu, India – 607001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.