Sooraj Chits Private Limited
About Sooraj Chits Private Limited
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Sooraj Chits Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2014PTC096521.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Thiyada Ramamoorthy Mohanram and Thiyada Sivakumar Vandhana.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 79A South Marret Street, Madurai, Tamil Nadu, India – 625001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.54 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹7.67 Lakh (net margin -498.4%) and EBITDA of -₹7.67 Lakh (EBITDA margin -498.4%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 26% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sooraj Chits Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address79A South Marret Street, Madurai, Tamil Nadu, India – 625001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sooraj Chits 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
Business activity
The main business activity of Sooraj Chits 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 Sooraj Chits Private Limited, buy the company report.
Financials of Sooraj Chits Private Limited
FY 2021 filings availableSooraj Chits Private Limited reported revenue of ₹1.54 Lakh (down 82% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 82% fall in the latest year. EBITDA fell 686% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹7.67 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹7.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -498.4% | ||||
| Net Profit Margin | -498.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sooraj Chits Private Limited, buy the company report.
Board of directors of Sooraj Chits Private Limited
Sooraj Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiyada Ramamoorthy Mohanram | Director | 14 Jul 2014 | 12 Years 3 Months | Current |
| Thiyada Sivakumar Vandhana | Director | 14 Jul 2014 | 12 Years 3 Months | Current |
| Thiyada Ramamoorthy Sivakumar | Director | 14 Jul 2014 | 12 Years 3 Months | Current |
Peer comparison
Sooraj Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Panchmahal Commodities Limited | ₹1.54 Lakh (FY 2019) | 337.0% | Mumbai, Maharashtra, India | |||
| Joms Nidhi Limited | ₹1.54 Lakh (FY 2022) | 54.0% | Thrissur, Kerala, India | |||
| Money Estate Consultants Private Limited | ₹1.54 Lakh (FY 2025) | -45.0% | Chandigarh, India | |||
| Osmanabad Urban Multicity Nidhi Limited | ₹1.54 Lakh (FY 2021) | 487.0% | Osmanabad, Maharashtra, India | |||
| Mukul Vintrade Private Limited | ₹1.54 Lakh (FY 2016) | Kolkata, West Bengal, India | ||||
| Sooraj Chits Private Limitedthis company | ₹1.54 Lakh (FY 2021) | -₹7.67 Lakh | -498.4% | -82.0% | Madurai, Tamil Nadu, India | |
| Ajinos Chits Private Limited | ₹1.54 Lakh (FY 2024) | -63.0% | Kannur, Kerala, India | |||
| Trustline Brokers (Ifsc) Private Limited | ₹1.54 Lakh (FY 2024) | 4.0% | Gift Sez, Gujarat, India | |||
| Rani Sati Chits Company Private Limited | ₹1.54 Lakh (FY 2025) | -88.0% | Gurgaon, Haryana, India | |||
| Snvvs Services Private Limited | ₹1.54 Lakh (FY 2022) | Palvoncha, Telangana, India | ||||
| Samudayam Nidhi Limited | ₹1.54 Lakh (FY 2023) | 6.0% | Thrissur, Kerala, India |
To see the full peer comparison of Sooraj Chits Private Limited, buy the company report.
Auditor
Sooraj Chits Private Limited is audited by S L S M & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L S M & CO | FY 2016 | 003729S |
Shareholding
The shareholding of Sooraj Chits Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sooraj Chits Private Limited, buy the company report.
Legal cases
Sooraj Chits Private Limited has 1 court case on record: 1 filed by Sooraj Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sooraj Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sooraj Chits 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 Sooraj Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sooraj Chits Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Thiyada Ramamoorthy Mohanram was appointed as Director on 14 Jul 2014.
Frequently asked questions
Sooraj Chits is an active private limited company based in Madurai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 July 2014 (12+ years old) and is registered under CIN U65992TN2014PTC096521.
Sooraj Chits has 3 current directors:
- Thiyada Ramamoorthy Mohanram - Director
- Thiyada Sivakumar Vandhana - Director
- Thiyada Ramamoorthy Sivakumar - Director
The latest financial statements of Sooraj Chits on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sooraj Chits is U65992TN2014PTC096521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sooraj Chits has 1 court case on record: 1 filed by the company.
Sooraj Chits was incorporated on 14 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sooraj Chits by revenue are Panchmahal Commodities Limited, Joms Nidhi Limited, Money Estate Consultants Private Limited, Osmanabad Urban Multicity Nidhi Limited, Mukul Vintrade Private Limited and 5 more, all in the same principal business activity (other financial activities).
Thiyada Ramamoorthy Mohanram was appointed as Director on 14 Jul 2014. Thiyada Ramamoorthy Sivakumar was appointed as Director on 14 Jul 2014. Thiyada Sivakumar Vandhana was appointed as Director on 14 Jul 2014.
The registered office of Sooraj Chits is at 79A South Marret Street, Madurai, Tamil Nadu, India – 625001.
Sooraj Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Sooraj Chits is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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