Senthilnathan Chits Private Limited
About Senthilnathan Chits Private Limited
Data last updated:
Senthilnathan Chits Private Limited is a private limited company based in Dharmapuri, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 12 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1995PTC006344. Its GSTIN is 33AAHCS5105J1ZH (Tamil Nadu).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.3 Lakh. It is led by directors Chellappa Kandasamy (Managing Director) and Dhanasekar Kandasamy (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 D Ramalingachetty Street Dharmapuri, Tamil Nadu, India – 636701.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.32 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Cr (net margin 33.8%) and EBITDA of ₹1.61 Cr (EBITDA margin 48.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Senthilnathan Chits Private Limited's registered office is in Dharmapuri, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 D Ramalingachetty Street Dharmapuri, Tamil Nadu, India – 636701
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Senthilnathan Chits 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 Senthilnathan Chits 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 Senthilnathan Chits Private Limited, buy the company report.
Financials of Senthilnathan Chits Private Limited
FY 2024 filings availableSenthilnathan Chits Private Limited reported revenue of ₹3.32 Cr (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 5% growth in the latest year. EBITDA rose 10% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.61 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.12 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.3% | ||||
| Net Profit Margin | 33.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Senthilnathan Chits Private Limited, buy the company report.
Board of directors of Senthilnathan Chits Private Limited
Senthilnathan Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanasekar Kandasamy Also directs: Senthil Training Services LLP, Senthil KMD Green Power LLP, Senthilnathan Spinning Mills Private Limited and 1 more | Whole-Time Director | 30 Mar 2003 | 23 Years 6 Months | Current |
| Chellappa Kandasamy Also directs: Senthil KMD Green Power LLP, Senthilnathan Spinning Mills Private Limited, Senthilnathan Financiers Private Limited and 3 more | Managing Director | 12 Jul 1995 | 31 Years 3 Months | Current |
Peer comparison
Senthilnathan Chits Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), 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 |
|---|---|---|---|---|---|---|
| Vijaya Sarika Chit Funds Private Limited | ₹3.38 Cr (FY 2025) | 8.0% | Jagtial, Telangana, India | |||
| Sri Ram's Navodaya Chit Fund Private Limited | ₹3.37 Cr (FY 2024) | 69.0% | Chennai, Tamil Nadu, India | |||
| Mutuall Serv Nidhi Limited | ₹3.34 Cr (FY 2024) | 7.0% | Thrissur, Kerala, India | |||
| Kanakadurga Chit Funds Private Limited | ₹3.32 Cr (FY 2025) | -20.0% | Hasanparthy, Telangana, India | |||
| Senthilnathan Chits Private Limitedthis company | ₹3.32 Cr (FY 2024) | ₹1.12 Cr | 33.8% | 5.0% | Dharmapuri, Tamil Nadu, India | |
| Chandra Lakshmi Fraternity Fund Private Limited | ₹3.32 Cr (FY 2022) | 17.0% | New Delhi, Delhi, India | |||
| Brydal Kuries Private Limited | ₹3.28 Cr (FY 2025) | -50.0% | Thrissur, Kerala, India | |||
| Cordialgramin Development Foundation | ₹3.12 Cr (FY 2025) | -66.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Senthilnathan Chits Private Limited, buy the company report.
Auditor
Senthilnathan Chits Private Limited is audited by KUMARESAN&CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARESAN&CO | FY 2022 | 006068S |
Shareholding
The shareholding of Senthilnathan Chits Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Senthilnathan Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2020 | 100343455 | Others | ₹1.25 Cr | Open | |
| 04 Mar 2016 | 10624794 | Tamilnad Mercantile Bank Limited | ₹75 Lakh | Open |
To see the full charge records of Senthilnathan Chits Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Senthilnathan Chits Private Limited has 2 court cases on record: 2 filed by Senthilnathan Chits. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dharmapuri, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Dharmapuri, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Senthilnathan Chits 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 Senthilnathan Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Senthilnathan Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCS5105J1ZH | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Senthilnathan Chits Private Limited, buy the company report.
Recent activity
Senthilnathan Chits Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Sakthivel Chennaya ceased to be Whole-Time Director on 30 Oct 2024.
Frequently asked questions
Senthilnathan Chits is an active private limited company based in Dharmapuri, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 12 July 1995 (31+ years old) and is registered under CIN U65992TZ1995PTC006344.
Senthilnathan Chits has 2 current directors:
- Chellappa Kandasamy - Managing Director
- Dhanasekar Kandasamy - Whole-Time Director
The latest financial statements of Senthilnathan Chits on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Senthilnathan Chits is 33AAHCS5105J1ZH, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Senthilnathan Chits is U65992TZ1995PTC006344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senthilnathan Chits has 2 court cases on record: 2 filed by the company. 2 are pending.
Senthilnathan Chits was incorporated on 12 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Senthilnathan Chits by revenue are Vijaya Sarika Chit Funds Private Limited, Sri Ram's Navodaya Chit Fund Private Limited, Mutuall Serv Nidhi Limited, Kanakadurga Chit Funds Private Limited, Chandra Lakshmi Fraternity Fund Private Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Sakthivel Chennaya ceased to be Whole-Time Director on 30 Oct 2024. Dhanasekar Kandasamy was appointed as Whole-Time Director on 30 Mar 2003. Chellappa Kandasamy was appointed as Managing Director on 12 Jul 1995.
The registered office of Senthilnathan Chits is at 1 D Ramalingachetty Street Dharmapuri, Tamil Nadu, India – 636701.
Senthilnathan Chits operates in the financial services industry, in the microfinance institutions segment.