Shri Shimavahini Chitfunds Private Limited - Company Profile

It is a financial services private limited company based in Pollachi, Tamil Nadu, India, established in 2011.
2011 Pollachi, Tamil Nadu, India Active
Last Updated:
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About Shri Shimavahini Chitfunds Private Limited

Shri Shimavahini Chitfunds Private Limited, a active private limited company, was established on 24 June 2011 in Pollachi, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ2011PTC017196. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Thayappachettiar Karunakaran (Director), Rajagopal Murali (Director), Adhithya Krishnabharathy (Managing Director). Past directors included Devaraj Kumarasamy, Thayappachettiar Karunakaran, Rajagopal Murali. It holds ₹0.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 17, Chellam Palkies Road, Pollachi, Tamil Nadu, 642001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TZ2011PTC017196

  • Registration Number

    017196

  • Incorporation Date

    24 June 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.40 M
Company report

Shri Shimavahini Chitfunds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Shimavahini Chitfunds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Shimavahini Chitfunds Private Limited?
Current Directors
Name Designation Appointment Date Status
Thayappachettiar Karunakaran Director 19 Mar 2018 Current
Rajagopal Murali Director 24 Dec 2018 Current
Adhithya Krishnabharathy Managing Director 28 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Dec 2015 Past
Pramod Abcsdd Additional Director 24 Dec 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 24 Dec 2018 Past
Pramod Abcsdd Managing Director - Past

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Financial Performance of Shri Shimavahini Chitfunds.

Shri Shimavahini Chitfunds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Shimavahini Chitfunds revenue growth over time
Shri Shimavahini Chitfunds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shri Shimavahini Chitfunds?

In 2017, Shri Shimavahini Chitfunds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
10 Aug 2023 City Union Bank Limited ₹0.40 M Open

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How Many Employees Work at Shri Shimavahini Chitfunds?

Unlock and access historical data on people associated with Shri Shimavahini Chitfunds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Shimavahini Chitfunds, 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 Shri Shimavahini Chitfunds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shri Shimavahini Chitfunds
Recent Activity within the Organization
  • Director Appointment

    The activity Adhithya Krishnabharathy was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 2025 & has been associated with this company since 7 months 28 days . was completed.

  • Annual General Meeting

    The activity Shri Shimavahini Chitfunds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Shri Shimavahini Chitfunds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was recorded as a recent event.

  • Charges

    Progress on A charge with City Union Bank Limited amounted to Rs. 0.40 M with Charge ID 100781923 was registered on 10 Aug 2023. was documented.

  • Director Appointment

    Progress on Rajagopal Murali was appointed as a Director was appointed as a Director on 24 Dec 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    The activity Thayappachettiar Karunakaran was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Shri Shimavahini Chitfunds Private Limited?

The CIN of Shri Shimavahini Chitfunds Private Limited is U65992TZ2011PTC017196.

Where is Shri Shimavahini Chitfunds Private Limited headquartered?

Shri Shimavahini Chitfunds Private Limited is headquartered at A 17, Chellam Palkies Road, Pollachi, Tamil Nadu, 642001.

When was Shri Shimavahini Chitfunds Private Limited incorporated?

Shri Shimavahini Chitfunds Private Limited was incorporated on 24 June 2011.

Who are the current directors of Shri Shimavahini Chitfunds Private Limited?

The current directors of Shri Shimavahini Chitfunds Private Limited are

What is the primary industry of Shri Shimavahini Chitfunds Private Limited?

The primary industry of Shri Shimavahini Chitfunds Private Limited is Financial And Insurance Service.

Is Shri Shimavahini Chitfunds Private Limited a listed company?

Shri Shimavahini Chitfunds Private Limited is unlisted.

What is the capital structure of Shri Shimavahini Chitfunds Private Limited?

The authorized capital of Shri Shimavahini Chitfunds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Shri Shimavahini Chitfunds Private Limited?

The compliance status of Shri Shimavahini Chitfunds Private Limited is Compliant.

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