It is a business services private limited company based in Pondicherry, Pondicherry, India, established in 2025.
2025 | Pondicherry, Pondicherry, India | ActiveShanmuga Velan Chit Funds Private Limited, a active private limited company, was established on 07 March 2025 in Pondicherry, Pondicherry, India. it holds CIN: U64990PY2025PTC009401. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.
Its leadership includes Kothandam Satheeshkumar (Managing Director), Aiswarya (Director). It is based at 73, M.G Road, Near Eb Office, Pondicherry, Pondicherry, 605104.
U64990PY2025PTC009401
009401
07 March 2025
₹0.30 M
₹0.10 M
Roc Pondicherry
Unlisted
Active
Explore comprehensive insights into Shanmuga Velan Chit Funds 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kothandam Satheeshkumar | Managing Director | 07 Mar 2025 | Current |
| Aiswarya | Director | 07 Mar 2025 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shanmuga Velan Chit Funds'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shanmuga Velan Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shanmuga Velan Chit Funds, 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 Shanmuga Velan Chit Funds's trajectory.
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.
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.
Kothandam Satheeshkumar was appointed as a Managing Director was appointed as a Managing Director on 07 Mar 2025 & has been associated with this company since 8 months 20 days . was recorded as a recent event.
The activity Aiswarya was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 8 months 20 days . was completed.
The activity Shanmuga Velan Chit Funds Private Limited was registered on 07 Mar 2025 with Roc Pondicherry & aged 8 months 20 days as per MCA records. was completed.
The CIN of Shanmuga Velan Chit Funds Private Limited is U64990PY2025PTC009401.
Shanmuga Velan Chit Funds Private Limited is headquartered at 73, M.G Road, Near Eb Office, Pondicherry, Pondicherry, 605104.
Shanmuga Velan Chit Funds Private Limited was incorporated on 07 March 2025.
The current directors of Shanmuga Velan Chit Funds Private Limited are
Shanmuga Velan Chit Funds Private Limited is unlisted.
The authorized capital of Shanmuga Velan Chit Funds Private Limited is ₹0.30 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX