Sooraj Chits Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2014.
2014 Madurai, Tamil Nadu, India Active
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About Sooraj Chits Private Limited

Sooraj Chits Private Limited, a active private limited company, was established on 14 July 2014 in Madurai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TN2014PTC096521. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

It upholds a active non-compliant status. Its leadership includes Thiyada Ramamoorthy Mohanram (Director), Thiyada Sivakumar Vandhana (Director), Thiyada Ramamoorthy Sivakumar (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 79A, South Marret Street, Madurai, Tamil Nadu, 625001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN2014PTC096521

  • Registration Number

    096521

  • Incorporation Date

    14 July 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Sooraj Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sooraj Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sooraj Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Thiyada Ramamoorthy Mohanram Director 14 Jul 2014 Current
Thiyada Sivakumar Vandhana Director 14 Jul 2014 Current
Thiyada Ramamoorthy Sivakumar Director 14 Jul 2014 Current

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Financial Performance of Sooraj Chits.

Sooraj Chits Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sooraj Chits revenue growth over time
Sooraj Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sooraj Chits?

In 2016, Sooraj Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sooraj Chits?

Unlock and access historical data on people associated with Sooraj Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sooraj Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sooraj Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sooraj Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sooraj Chits Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Sooraj Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Thiyada Ramamoorthy Mohanram was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Thiyada Sivakumar Vandhana was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Thiyada Ramamoorthy Sivakumar was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Company Incorporation

    The activity Sooraj Chits Private Limited was registered on 14 Jul 2014 with Roc Chennai & aged 11 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sooraj Chits Private Limited?

The CIN of Sooraj Chits Private Limited is U65992TN2014PTC096521.

Where is Sooraj Chits Private Limited headquartered?

Sooraj Chits Private Limited is headquartered at 79A, South Marret Street, Madurai, Tamil Nadu, 625001.

When was Sooraj Chits Private Limited incorporated?

Sooraj Chits Private Limited was incorporated on 14 July 2014.

Who are the current directors of Sooraj Chits Private Limited?

The current directors of Sooraj Chits Private Limited are

What is the primary industry of Sooraj Chits Private Limited?

The primary industry of Sooraj Chits Private Limited is Financial And Insurance Service.

Is Sooraj Chits Private Limited a listed company?

Sooraj Chits Private Limited is unlisted.

What is the capital structure of Sooraj Chits Private Limited?

The authorized capital of Sooraj Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Sooraj Chits Private Limited?

The compliance status of Sooraj Chits Private Limited is Active Non-Compliant.

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