Sathiyamoorthy Chit Funds Private Limited
About Sathiyamoorthy Chit Funds Private Limited
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Sathiyamoorthy Chit Funds Private Limited is a private limited company based in Chidambaram, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2012PTC086219.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Sathiyamoorthy (Managing Director) and Sudha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sugam Apartments Ground Floor Near Dde Building Annamalai Nagar, Chidambaram, Tamil Nadu, India – 608002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.47 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹22,679 (net margin 4.1%) and EBITDA of ₹39,141 (EBITDA margin 7.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 11% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sathiyamoorthy Chit Funds Private Limited's registered office is in Chidambaram, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSugam Apartments Ground Floor Near Dde Building Annamalai Nagar, Chidambaram, Tamil Nadu, India – 608002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sathiyamoorthy Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sathiyamoorthy Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sathiyamoorthy Chit Funds Private Limited, buy the company report.
Financials of Sathiyamoorthy Chit Funds Private Limited
FY 2025 filings availableSathiyamoorthy Chit Funds Private Limited reported revenue of ₹5.47 Lakh (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 33% fall in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹39,141 | ||||
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| Net Profit (PAT) | ₹22,679 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sathiyamoorthy Chit Funds Private Limited, buy the company report.
Board of directors of Sathiyamoorthy Chit Funds Private Limited
Sathiyamoorthy Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathiyamoorthy | Managing Director | 07 Jun 2012 | 14 Years 4 Months | Current |
| Sudha | Director | 07 Jun 2012 | 14 Years 4 Months | Current |
| Sathiyamoorthy Deepa | Director | 07 Jun 2012 | 14 Years 4 Months | Current |
Peer comparison
Sathiyamoorthy Chit Funds Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akshamala Chit Funds Private Limited | ₹5.66 Lakh (FY 2019) | 139.0% | Mahabubabad, Telangana, India | |||
| M.M. Rasi Chit Funds (Pattukottai) Private Limited | ₹5.62 Lakh (FY 2024) | 8.0% | Pattukottai, Tamil Nadu, India | |||
| Madhura Meenakshi Chit Funds Private Limited | ₹5.59 Lakh (FY 2019) | -8.0% | Jangaon, Telangana, India | |||
| Sri Sanjeev Ganapathy Chit Funds Private Limited | ₹5.53 Lakh (FY 2024) | 4.0% | Coimbatore, Tamil Nadu, India | |||
| Sathiyamoorthy Chit Funds Private Limitedthis company | ₹5.47 Lakh (FY 2025) | ₹22,679 | 4.1% | -33.0% | Chidambaram, Tamil Nadu, India | |
| RKM Chit Funds Private Limited | ₹5.47 Lakh (FY 2018) | -13.0% | Villupuram, Tamil Nadu, India | |||
| Gosri Chit Funds Pvt Ltd | ₹5.41 Lakh (FY 2025) | -21.0% | Kochi, Kerala, India | |||
| Bagya Sree Chit Funds Private Limited | ₹5.37 Lakh (FY 2025) | -36.0% | Sangareddy, Telangana, India | |||
| Sri Lakshmi Chit Funds Karimnagar Private Limited | ₹5.33 Lakh (FY 2025) | -48.0% | Karimnagar, Telangana, India | |||
| Paramankurichi Sivasakthi Chit Funds Private Limited | ₹5.33 Lakh (FY 2024) | -38.0% | Tiruchendur Tk, Tamil Nadu, India |
To see the full peer comparison of Sathiyamoorthy Chit Funds Private Limited, buy the company report.
Auditor
Sathiyamoorthy Chit Funds Private Limited is audited by S. IYAPPAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. IYAPPAN & CO | FY 2017 | 201849 |
Shareholding
The shareholding of Sathiyamoorthy Chit Funds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sathiyamoorthy Chit Funds Private Limited, buy the company report.
Legal cases
Sathiyamoorthy Chit Funds Private Limited has 7 court cases on record: 7 filed by Sathiyamoorthy Chit Funds. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Sathiyamoorthy Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sathiyamoorthy Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sathiyamoorthy Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sathiyamoorthy Chit Funds Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sathiyamoorthy was appointed as Managing Director on 07 Jun 2012.
Frequently asked questions
Sathiyamoorthy Chit Funds is an active private limited company based in Chidambaram, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 June 2012 (14+ years old) and is registered under CIN U65992TN2012PTC086219.
Sathiyamoorthy Chit Funds has 3 current directors:
- Sathiyamoorthy - Managing Director
- Sudha - Director
- Sathiyamoorthy Deepa - Director
The latest financial statements of Sathiyamoorthy Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sathiyamoorthy Chit Funds is U65992TN2012PTC086219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sathiyamoorthy Chit Funds has 7 court cases on record: 7 filed by the company. 7 are pending.
Sathiyamoorthy Chit Funds was incorporated on 07 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sathiyamoorthy Chit Funds by revenue are Akshamala Chit Funds Private Limited, M.M. Rasi Chit Funds (Pattukottai) Private Limited, Madhura Meenakshi Chit Funds Private Limited, Sri Sanjeev Ganapathy Chit Funds Private Limited, RKM Chit Funds Private Limited and 4 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Sathiyamoorthy was appointed as Managing Director on 07 Jun 2012. Sathiyamoorthy Deepa was appointed as Director on 07 Jun 2012. Sudha was appointed as Director on 07 Jun 2012.
The registered office of Sathiyamoorthy Chit Funds is at Sugam Apartments Ground Floor Near Dde Building Annamalai Nagar, Chidambaram, Tamil Nadu, India – 608002.
Sathiyamoorthy Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Sathiyamoorthy Chit Funds is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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