MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-02-0116733
Sivabanu Chit Funds Private Limited
Sivabanu Chit Funds Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Revenue · FY 2025
₹3,520
▼ 89% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Sivabanu Chit Funds Private Limited
Data last updated:
Sivabanu Chit Funds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 11 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2020PTC140066. Its GSTIN is 33ABFCS0850D1ZS (Tamil Nadu).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sivaraman Manigandan and Manigandan Kavitha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 12 B Rukumani Street Jai Balaji Nagar Nesapakkam, Chennai, Tamil Nadu, India – 600078.
Sivabanu Chit Funds Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0116733). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65929TN2020PTC140066
Registration Number 140066
Incorporation Date 11 December 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0116733
Recognitions & Rankings of Sivabanu Chit Funds
Contact details
Sivabanu Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot No. 12 B Rukumani Street Jai Balaji Nagar Nesapakkam, Chennai, Tamil Nadu, India – 600078
- IndustryFinancial Services, Microfinance Institutions
Comprehensive company report
Sivabanu Chit Funds Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sivabanu Chit Funds 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 Sivabanu Chit Funds Private Limited, buy the company report.
Financials of Sivabanu Chit Funds Private Limited
FY 2025 filings availableSivabanu Chit Funds Private Limited reported revenue of ₹3,520 (down 89% YoY) for FY 2025.
Revenue · FY 2025
₹3,520 ▼ 89%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 89%
Revenue fell 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sivabanu Chit Funds Private Limited, buy the company report.
Board of directors of Sivabanu Chit Funds Private Limited
Sivabanu Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaraman Manigandan Also directs: Nevisra Producer Company Limited, Nevisra Ventures Private Limited, Sivabanu Valarnidhi Foundation and 2 more | Director | 11 Dec 2020 | 5 Years 10 Months | Current |
| Manigandan Kavitha Also directs: Nevisra Producer Company Limited, Nevisra Ventures Private Limited, Sivabanu Valarnidhi Foundation and 2 more | Director | 25 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sivabanu Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sivabanu Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sivabanu Chit Funds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABFCS0850D1ZS | Tamil Nadu | Active | 01 Feb 2021 |
To see the full GST registrations and return filing status of Sivabanu Chit Funds Private Limited, buy the company report.
Recent activity
Sivabanu Chit Funds Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Kaliyamurthy Veerappan ceased to be Director on 25 Jun 2024.
AGM
Sivabanu Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sivabanu Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Kaliyamurthy Veerappan ceased to be Director.
Appointed
Manigandan Kavitha was appointed as Director.
Ceased
Nithyanantham Amirthalingam ceased to be Director.
Appointed
Sivaraman Manigandan was appointed as Director.
Incorporation
11 Dec 2020
Sivabanu Chit Funds Private Limited was registered on 11 Dec 2020 with Roc Chennai & aged 5 years 10 months as per MCA records.
Frequently asked questions
Sivabanu Chit Funds is an active private limited company based in Chennai, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 11 December 2020 (6+ years old) and is registered under CIN U65929TN2020PTC140066.
Sivabanu Chit Funds has 2 current directors:
- Sivaraman Manigandan - Director
- Manigandan Kavitha - Director
The latest financial statements of Sivabanu Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Sivabanu Chit Funds is 33ABFCS0850D1ZS, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sivabanu Chit Funds is U65929TN2020PTC140066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivabanu Chit Funds was incorporated on 11 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Kaliyamurthy Veerappan ceased to be Director on 25 Jun 2024. Manigandan Kavitha was appointed as Director on 25 Jun 2024. Nithyanantham Amirthalingam ceased to be Director on 21 Mar 2022. Sivabanu Chit Funds has 4 board changes on record in total.
Yes, Sivabanu Chit Funds is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0116733).
The registered office of Sivabanu Chit Funds is at Plot No. 12 B Rukumani Street Jai Balaji Nagar Nesapakkam, Chennai, Tamil Nadu, India – 600078.
Sivabanu Chit Funds operates in the financial services industry, in the microfinance institutions segment.
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