Sibi Chit Private Limited
About Sibi Chit Private Limited
Data last updated:
Sibi Chit Private Limited is a private limited company based in Namakkal, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 July 1995, the company has been in operation for over 31 years.
Registered with ROC Coimbatore under CIN U65992TZ1995PTC006337.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sekar Anuradha and Singari Subramaniam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thuraiyur Roadn Kosavampatti Namakkal, Tamil Nadu, India – 637001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.29 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThuraiyur Roadn Kosavampatti Namakkal, Tamil Nadu, India – 637001
- IndustryFinancial Services, Financial Activities
- 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 Sibi Chit
The main business activity of Sibi Chit is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sibi 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 Sibi Chit
Sibi Chit Private Limited is audited by J.VENKATASUBRAMANIAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.VENKATASUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Sibi 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 Sibi Chit Private Limited
Sibi Chit has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekar Anuradha | Director | 25 Nov 1998 | 27 Years 10 Months | Current |
| Singari Subramaniam | Director | 25 Nov 1998 | 27 Years 10 Months | Current |
| Mallusamy Subramaniyam | Managing Director | 25 Nov 1998 | 27 Years 10 Months | Current |
Financials of Sibi Chit Private Limited FY 2025 filings available
Sibi Chit Private Limited reported revenue of ₹26.29 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Sibi 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 Sibi Chit
Shareholding and ownership data for Sibi 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 Sibi Chit
Sibi Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sibi Chit
Employment history and EPFO contributions of people linked to Sibi Chit.
Employee and EPFO history for Sibi 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 Sibi Chit
GST registrations and filing compliance for Sibi 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 Sibi Chit
Credit ratings, litigation, and regulatory alerts for Sibi 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 Sibi Chit
MSME payment history for Sibi 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 Sibi Chit
Corporate group structure for Sibi 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 Sibi Chit
MCA filings and documents for Sibi 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 Sibi Chit
Frequently Asked Questions about Sibi Chit Private Limited
Sibi Chit is an active private limited company in the financial services sector based in Namakkal, Tamil Nadu, India. It was incorporated on 11 July 1995 (31+ years old) and is registered under CIN U65992TZ1995PTC006337.
Sibi Chit reported revenue of ₹26.29 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Sibi Chit are:
- Sekar Anuradha - Director
- Singari Subramaniam - Director
- Mallusamy Subramaniyam - Managing Director
The primary industry of Sibi Chit is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sibi Chit can be reached at the registered office: Thuraiyur Roadn Kosavampatti Namakkal, Tamil Nadu, India – 637001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.