Samy Chit Funds (India) Private Limited - Company Profile

It is a financial services private limited company based in Tirupur, Tamil Nadu, India, established in 2012.
2012 Tirupur, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Samy Chit Funds (India) Private Limited

Samy Chit Funds (India) Private Limited, a struck off private limited company, was established on 27 August 2012 in Tirupur, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992TZ2012PTC018684. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

Its leadership includes Shanmugam Karthikeyan (Director), Arumugam Gurusathyamoorthy (Director), Palanisamy Elangovan (Director). It is based at 12/38, Sivam Complex, First Street Rve Nagar, Rakkipalayam Pirivu, Tirupur, Tamil Nadu, 641604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992TZ2012PTC018684

  • Registration Number

    018684

  • Incorporation Date

    27 August 2012

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 13 Year, 5 Months
Company report

Samy Chit Funds (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Samy Chit Funds (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Samy Chit Funds (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shanmugam Karthikeyan Director 27 Aug 2012 Current
Arumugam Gurusathyamoorthy Director 27 Aug 2012 Current
Palanisamy Elangovan Director 27 Aug 2012 Current
Periasamy Ramkumar Director 27 Aug 2012 Current
Semalaiyappan Prabhu Managing Director 27 Aug 2012 Current
Venkatachalam Rajalingam Ashok Director 27 Aug 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Samy Chit Funds (India).

Enhance accessibility to Samy Chit Funds (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Samy Chit Funds (India) revenue growth over time
Samy Chit Funds (India) 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Samy Chit Funds (India)?

Unlock access to Samy Chit Funds (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Samy Chit Funds (India)?

Unlock and access historical data on people associated with Samy Chit Funds (India), 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 Samy Chit Funds (India), 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 Samy Chit Funds (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Samy Chit Funds (India)
Recent Activity within the Organization
  • Director Appointment

    Progress on Shanmugam Karthikeyan was appointed as a Director was appointed as a Director on 27 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Arumugam Gurusathyamoorthy was appointed as a Director was appointed as a Director on 27 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Palanisamy Elangovan was appointed as a Director was appointed as a Director on 27 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Periasamy Ramkumar was appointed as a Director was appointed as a Director on 27 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Semalaiyappan Prabhu was appointed as a Managing Director was appointed as a Managing Director on 27 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    The activity Samy Chit Funds (India) Private Limited was registered on 27 Aug 2012 with Roc Coimbatore & aged 13 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Samy Chit Funds (India) Private Limited?

The CIN of Samy Chit Funds (India) Private Limited is U65992TZ2012PTC018684.

Where is Samy Chit Funds (India) Private Limited headquartered?

Samy Chit Funds (India) Private Limited is headquartered at 12/38, Sivam Complex, First Street Rve Nagar, Rakkipalayam Pirivu, Tirupur, Tamil Nadu, 641604.

When was Samy Chit Funds (India) Private Limited incorporated?

Samy Chit Funds (India) Private Limited was incorporated on 27 August 2012.

Who are the current directors of Samy Chit Funds (India) Private Limited?

The current directors of Samy Chit Funds (India) Private Limited are

What is the primary industry of Samy Chit Funds (India) Private Limited?

The primary industry of Samy Chit Funds (India) Private Limited is Financial Services.

Is Samy Chit Funds (India) Private Limited a listed company?

Samy Chit Funds (India) Private Limited is unlisted.

What is the capital structure of Samy Chit Funds (India) Private Limited?

The authorized capital of Samy Chit Funds (India) Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available