Shri Suvai Chit Funds Private Limited
About Shri Suvai Chit Funds Private Limited
Data last updated: 13 March 2026
Shri Suvai Chit Funds Private Limited is a private limited company based in Chidambaram, Tamil Nadu, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 October 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65992TN2015PTC102738.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jothi Lalitha and Vaithiyanathan Jothi.
Office: 175/1 2 3 West Car Street, Chidambaram, Tamil Nadu, India – 608001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address175/1 2 3 West Car Street, Chidambaram, Tamil Nadu, India – 608001
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
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Board of Directors of Shri Suvai Chit Funds Private Limited
Shri Suvai Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jothi Lalitha | Director | 28 Oct 2015 | 10 Years 9 Months | Current |
| Vaithiyanathan Jothi | Director | 28 Oct 2015 | 10 Years 9 Months | Current |
Financials of Shri Suvai Chit Funds Private Limited
Ten-year financial statements for Shri Suvai Chit Funds Private Limited
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Charges & Borrowings Shri Suvai Chit Funds Private Limited
Shri Suvai Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Suvai Chit Funds Private Limited
View historical data on people associated with Shri Suvai Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Suvai Chit Funds Private Limited
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GST Compliance of Shri Suvai Chit Funds Private Limited
GST registrations and filing compliance for Shri Suvai Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Suvai Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Suvai Chit Funds Private Limited
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MSME Payment Delays by Shri Suvai Chit Funds Private Limited
MSME payment history for Shri Suvai Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Shri Suvai Chit Funds Private Limited
Corporate group structure for Shri Suvai Chit Funds Private Limited
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MCA Filings & Documents of Shri Suvai Chit Funds Private Limited
MCA filings and documents for Shri Suvai Chit Funds Private Limited
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Recent Activity on Shri Suvai Chit Funds Private Limited
Frequently Asked Questions about Shri Suvai Chit Funds Private Limited
Shri Suvai Chit Funds Private Limited is an active private limited company in the financial services sector based in Chidambaram, Tamil Nadu, India. It was incorporated on 28 October 2015 (11+ years old) and is registered under CIN U65992TN2015PTC102738.
The current directors of Shri Suvai Chit Funds Private Limited are:
- Jothi Lalitha - Director
- Vaithiyanathan Jothi - Director
The primary industry of Shri Suvai Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Shri Suvai Chit Funds Private Limited can be reached at the registered office: 1751 2 3 West Car Street, Chidambaram, Tamil Nadu, India – 608001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1751 2 3 West Car Street, Chidambaram, Tamil Nadu, India – 608001.