Sdr Chit Private Limited
About Sdr Chit Private Limited
Data last updated: 09 February 2026
Sdr Chit Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 August 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65992TN2015PTC101671.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pathina Pandi Geetha Anita Roselin and Samuel Dharmaraj Ponseelan.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: No: 183/ 1 Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, India – 628008.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.35 Lakh, a growth of 105% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo: 183/ 1 Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, India – 628008
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Sdr Chit Private Limited
Sdr Chit Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Sdr Chit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sdr Chit Private Limited
Sdr Chit Private Limited is audited by BMP&CO 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 |
|---|---|---|---|
| BMP&CO | Locked | Locked | Locked |
Complete auditor history for Sdr Chit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sdr Chit Private Limited
Sdr Chit Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pathina Pandi Geetha Anita Roselin
Also directs:
Abi Thoothukudi Nidhi Limited, Abi Technochem Private Limited, Abi Nursing Home Private Limited and 1 more
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Director | 05 Aug 2015 | 11 Years 0 Months | Current |
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Samuel Dharmaraj Ponseelan
Also directs:
Abi Thoothukudi Nidhi Limited, Abi Technochem Private Limited, Abi Nursing Home Private Limited and 1 more
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Director | 05 Aug 2015 | 11 Years 0 Months | Current |
Financials of Sdr Chit Private Limited FY 2018 filings available
Sdr Chit Private Limited reported revenue of ₹2.35 Lakh (up 105.00% YoY) for FY 2018.
Ten-year financial statements for Sdr Chit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sdr Chit Private Limited
Shareholding and ownership data for Sdr Chit 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 Sdr Chit Private Limited
Sdr Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sdr Chit Private Limited
View historical data on people associated with Sdr Chit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sdr Chit 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 Sdr Chit Private Limited
GST registrations and filing compliance for Sdr Chit 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sdr Chit Private Limited
Credit ratings, litigation, and regulatory alerts for Sdr Chit 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 Sdr Chit Private Limited
MSME payment history for Sdr Chit 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sdr Chit Private Limited
Corporate group structure for Sdr Chit 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 Sdr Chit Private Limited
MCA filings and documents for Sdr Chit 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
Verified entity values are shown only after access is granted.
Recent Activity on Sdr Chit Private Limited
Frequently Asked Questions about Sdr Chit Private Limited
Sdr Chit Private Limited is an active private limited company in the financial services sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 05 August 2015 (11+ years old) and is registered under CIN U65992TN2015PTC101671.
Sdr Chit Private Limited reported revenue of ₹2.35 Lakh for FY 2018 (up 105.00% YoY).
The current directors of Sdr Chit Private Limited are:
- Pathina Pandi Geetha Anita Roselin - Director
- Samuel Dharmaraj Ponseelan - Director
The primary industry of Sdr Chit Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sdr Chit Private Limited can be reached at the registered office: No: 183 1 Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, India – 628008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.