SDR Chit Private Limited
About SDR Chit Private Limited
Data last updated:
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
- 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
The main business activity of SDR Chit is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SDR Chit
SDR Chit Private Limited is audited by BMP&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BMP&CO | Locked | Locked | Locked |
Complete auditor history for SDR Chit Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SDR Chit Private Limited
SDR Chit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathina Pandi Geetha Anita Roselin Also directs: Abi Thoothukudi Nidhi Limited, Abi Technochem Private Limited, Abi Nursing Home Private Limited and 1 more | Director | 05 Aug 2015 | 11 Years 1 Months | Current |
| Samuel Dharmaraj Ponseelan Also directs: Abi Thoothukudi Nidhi Limited, Abi Technochem Private Limited, Abi Nursing Home Private Limited and 1 more | Director | 05 Aug 2015 | 11 Years 1 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SDR Chit
Shareholding and ownership data for SDR Chit Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SDR Chit
SDR Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDR Chit
Employment history and EPFO contributions of people linked to SDR Chit.
Employee and EPFO history for SDR Chit Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SDR Chit
GST registrations and filing compliance for SDR Chit Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SDR Chit
Credit ratings, litigation, and regulatory alerts for SDR Chit Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SDR Chit
MSME payment history for SDR Chit Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SDR Chit
Corporate group structure for SDR Chit Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SDR Chit
MCA filings and documents for SDR Chit Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about SDR Chit Private Limited
SDR Chit 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 reported revenue of ₹2.35 Lakh for FY 2018 (up 105.00% YoY).
The current directors of SDR Chit are:
- Pathina Pandi Geetha Anita Roselin - Director
- Samuel Dharmaraj Ponseelan - Director
The primary industry of SDR Chit is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
SDR Chit 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.