Sp Sharmi Chit Fund Private Limited
About Sp Sharmi Chit Fund Private Limited
Data last updated: 07 February 2026
Sp Sharmi Chit Fund Private Limited is a private limited company based in Kannyakumari, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 February 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U65990TN2020PTC134652.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gopalan Sarojini Sujil and Ramakrishnan Premalatha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 10/9 – 41/7 Amar Building Bridge Road Kuzhithurai Post, Kannyakumari, Tamil Nadu, India – 629163.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.88 Lakh, a growth of 16% compared to the previous year.
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Registered AddressNo. 10/9 – 41/7 Amar Building Bridge Road Kuzhithurai Post, Kannyakumari, Tamil Nadu, India – 629163
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IndustryFinancial Services, Other Financial Intermediation
- 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 Sp Sharmi Chit Fund Private Limited
Sp Sharmi Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Sp Sharmi Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Sp Sharmi Chit Fund Private Limited
Sp Sharmi Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalan Sarojini Sujil | Managing Director | 25 Feb 2020 | 6 Years 5 Months | Current |
| Ramakrishnan Premalatha | Director | 25 Feb 2020 | 6 Years 5 Months | Current |
Financials of Sp Sharmi Chit Fund Private Limited FY 2025 filings available
Sp Sharmi Chit Fund Private Limited reported revenue of ₹19.88 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Sp Sharmi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sp Sharmi Chit Fund Private Limited
Shareholding and ownership data for Sp Sharmi Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Sp Sharmi Chit Fund Private Limited
Sp Sharmi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Sharmi Chit Fund Private Limited
View historical data on people associated with Sp Sharmi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Sharmi Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sp Sharmi Chit Fund Private Limited
GST registrations and filing compliance for Sp Sharmi Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sp Sharmi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Sharmi Chit Fund Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sp Sharmi Chit Fund Private Limited
MSME payment history for Sp Sharmi Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sp Sharmi Chit Fund Private Limited
Corporate group structure for Sp Sharmi Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sp Sharmi Chit Fund Private Limited
MCA filings and documents for Sp Sharmi Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sp Sharmi Chit Fund Private Limited
Frequently Asked Questions about Sp Sharmi Chit Fund Private Limited
Sp Sharmi Chit Fund Private Limited is an active private limited company in the financial services sector based in Kannyakumari, Tamil Nadu, India. It was incorporated on 25 February 2020 (6+ years old) and is registered under CIN U65990TN2020PTC134652.
Sp Sharmi Chit Fund Private Limited reported revenue of ₹19.88 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Sp Sharmi Chit Fund Private Limited are:
- Gopalan Sarojini Sujil - Managing Director
- Ramakrishnan Premalatha - Director
The primary industry of Sp Sharmi Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sp Sharmi Chit Fund Private Limited can be reached at the registered office: No. 109 – 417 Amar Building Bridge Road Kuzhithurai Post, Kannyakumari, Tamil Nadu, India – 629163.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.