Sivasurya Chit Funds Private Limited
About Sivasurya Chit Funds Private Limited
Data last updated:
Sivasurya Chit Funds Private Limited was a private limited company based in Avanashi, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 September 2009.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2009PTC015480.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Murugesan Poonkodi and Murugesan Rangasamygounder.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1/11 Karamadai Thottam Vaduganoor Karukkankattu Pudur – Post, Avanashi, Tamil Nadu, India – 641654.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.62 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹3,241 (net margin 1.2%) and EBITDA of ₹3,871 (EBITDA margin 1.5%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 12% over five years.
Company details
Contact details
Sivasurya Chit Funds Private Limited's registered office is in Avanashi, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/11 Karamadai Thottam Vaduganoor Karukkankattu Pudur – Post, Avanashi, Tamil Nadu, India – 641654
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sivasurya Chit Funds Private Limited, buy the company report.
- 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
Financials of Sivasurya Chit Funds Private Limited
FY 2023 filings availableSivasurya Chit Funds Private Limited reported revenue of ₹2.62 Lakh (down 67% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 67% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹3,871 | ||||
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| Net Profit (PAT) | ₹3,241 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Sivasurya Chit Funds Private Limited, buy the company report.
Board of directors of Sivasurya Chit Funds Private Limited
Sivasurya Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugesan Poonkodi | Director | 14 Sep 2009 | 17 Years 1 Months | As last reported |
| Murugesan Rangasamygounder | Director | 14 Sep 2009 | 17 Years 1 Months | As last reported |
Auditor
Sivasurya Chit Funds Private Limited is audited by SIVAMANI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIVAMANI & CO | FY 2017 | 010746S |
Shareholding
The shareholding of Sivasurya Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sivasurya Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sivasurya 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 Sivasurya Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sivasurya Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivasurya Chit Funds Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Murugesan Poonkodi was appointed as Director on 14 Sep 2009.
Frequently asked questions
Sivasurya Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sivasurya Chit Funds was a private limited company based in Avanashi, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 September 2009 and is registered under CIN U65992TZ2009PTC015480. The company has been struck off by the Registrar of Companies and is no longer operational.
Sivasurya Chit Funds had 2 directors:
- Murugesan Poonkodi - Director
- Murugesan Rangasamygounder - Director
The CIN (Corporate Identification Number) of Sivasurya Chit Funds is U65992TZ2009PTC015480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sivasurya Chit Funds is at 111 Karamadai Thottam Vaduganoor Karukkankattu Pudur – Post, Avanashi, Tamil Nadu, India – 641654.
Sivasurya Chit Funds was incorporated on 14 September 2009. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Sivasurya Chit Funds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sivasurya Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Murugesan Poonkodi was appointed as Director on 14 Sep 2009. Murugesan Rangasamygounder was appointed as Director on 14 Sep 2009.
The compliance status of Sivasurya Chit Funds is compliant as of 14 September 2026.
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