
Sree Ashwakrish Chits Private Limited
About Sree Ashwakrish Chits Private Limited
Data last updated:
Sree Ashwakrish Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2015PTC099023. Its GSTIN is 33AAVCS4247F1Z3 (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karthiyayani Shankar Balakrishnan (Managing Director) and Sheela Krishnan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No 4/12 North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2019, the company reported a revenue of ₹40.35 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹53,537 (net margin 1.3%) and EBITDA of ₹4.07 Lakh (EBITDA margin 10.1%). Revenue has grown at a compounded annual rate (CAGR) of 144% over three years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 4/12 North Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Financial Activities, Fund Management
- 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
- One PDF report, delivered after checkout
Business Activity of Sree Ashwakrish Chits Private Limited
The main business activity of Sree Ashwakrish Chits is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sree Ashwakrish Chits Private Limited FY 2019 filings available
Sree Ashwakrish Chits Private Limited reported revenue of ₹40.35 Lakh (up 854% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Sree Ashwakrish Chits Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 144% over three years, including 854% growth in the latest year. EBITDA rose 995% 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 of Sree Ashwakrish Chits Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹40.35 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹53,537 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sree Ashwakrish Chits Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sree Ashwakrish Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Krishnan | Director | 29 Jan 2015 | 11 Years 8 Months | Current |
| Karthiyayani Shankar Balakrishnan | Managing Director | 29 Jan 2015 | 11 Years 8 Months | Current |
Peer Comparison of Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Innovative Insurance Surveyors and Loss Assessors Private Limited | ₹40.41 Lakh (FY 2021) | •••• | •••• | -59.0% | •••• | New Delhi, Delhi, India |
| KLV Capital Investments Private Limited | ₹40.4 Lakh (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Wise Securities Private Limited | ₹40.38 Lakh (FY 2019) | •••• | •••• | 1392.0% | •••• | New Delhi, Delhi, India |
| Vaiyagam Finance Limited | ₹40.36 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Pollachi, Coimbatore, Tamil Nadu, India |
| Rajgarhia Auto Finance Private Limited | ₹40.35 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| Sree Ashwakrish Chits Private Limited this company | ₹40.35 Lakh (FY 2019) | •••• | •••• | 854.0% | •••• | Chennai, Tamil Nadu, India |
| Swarnalaya Chits Private Limited. | ₹40.34 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | Kumbakonam, Tamil Nadu, India |
| Puspak Services Pvt Ltd | ₹40.33 Lakh (FY 2019) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Fender Finance Private Limited | ₹40.31 Lakh (FY 2022) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Dharmapal Chitfunds Private Limited | ₹40.31 Lakh (FY 2019) | •••• | •••• | 9.0% | •••• | Ongole, Andhra Pradesh, India |
| Meon Financial Consultants Private Limited | ₹40.3 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Merrut, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sree Ashwakrish Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits Private Limited is audited by DAMODHARAM P for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMODHARAM P | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sree Ashwakrish Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits Private Limited has 4 court cases on record: 4 filed by Sree Ashwakrish Chits. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sree Ashwakrish Chits Private Limited
Employment history and EPFO contributions of people linked to Sree Ashwakrish Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Karthiyayani Shankar Balakrishnan was appointed as Managing Director on 29 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sree Ashwakrish Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sree Ashwakrish Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sree Ashwakrish Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAVCS4247F1Z3 | Tamil Nadu | Active | 06 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sree Ashwakrish Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sree Ashwakrish Chits Private Limited
Sree Ashwakrish Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 January 2015 (11+ years old) and is registered under CIN U65992TN2015PTC099023.
Sree Ashwakrish Chits reported revenue of ₹40.35 Lakh for FY 2019 (up 854% YoY).
Sree Ashwakrish Chits has 2 current directors:
- Karthiyayani Shankar Balakrishnan - Managing Director
- Sheela Krishnan - Director
Sree Ashwakrish Chits reported a net profit of ₹53,537 (net margin 1.3%) and EBITDA of ₹4.07 Lakh (EBITDA margin 10.1%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sree Ashwakrish Chits is 144% over three years. In the latest year (FY 2019) revenue rose 854%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sree Ashwakrish Chits is 33AAVCS4247F1Z3, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sree Ashwakrish Chits is U65992TN2015PTC099023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Ashwakrish Chits has 4 court cases on record: 4 filed by the company.
Sree Ashwakrish Chits was incorporated on 29 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sree Ashwakrish Chits by revenue are Innovative Insurance Surveyors and Loss Assessors Private Limited, KLV Capital Investments Private Limited, Wise Securities Private Limited, Vaiyagam Finance Limited, Rajgarhia Auto Finance Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Karthiyayani Shankar Balakrishnan was appointed as Managing Director on 29 Jan 2015. Sheela Krishnan was appointed as Director on 29 Jan 2015.