Sree Malathi Chit Fund Private Limited
About Sree Malathi Chit Fund Private Limited
Data last updated:
Sree Malathi Chit Fund Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 March 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN1979PTC007781. Its GSTIN is 33AACCS4915P1Z2 (Tamil Nadu).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors including Navamani Ramraj (Managing Director) and Navamani Suganthi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M.S.V. Swami Kalai Nadar Line No.3 Jaganatha Mudaly St. Theni Madurai., Tamil Nadu, India – 625531.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.99 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹12.09 Lakh (net margin 15.7%) and EBITDA of ₹21.23 Lakh (EBITDA margin 27.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹5.2 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressM.S.V. Swami Kalai Nadar Line No.3 Jaganatha Mudaly St. Theni Madurai., Tamil Nadu, India – 625531
- IndustryFinancial Services, Diversified Financial Services
- 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 Malathi Chit Fund Private Limited
The main business activity of Sree Malathi Chit Fund 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 Malathi Chit Fund Private Limited FY 2025 filings available
Sree Malathi Chit Fund Private Limited reported revenue of ₹76.99 Lakh (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sree Malathi Chit Fund Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 12% growth in the latest year. EBITDA rose 15% 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 Malathi Chit Fund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.09 Lakh | •••• | •••• | •••• | •••• |
| 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 Malathi Chit Fund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.7% | •••• | •••• | •••• | •••• |
| 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 Malathi Chit Fund 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 Malathi Chit Fund Private Limited
Sree Malathi Chit Fund has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navamani Suganthi | Director | 31 Mar 1979 | 47 Years 6 Months | Current |
| Ramarajan Danalakshmi Also directs: Sree Maalathi Autos Private Limited | Director | 30 Sep 2011 | 15 Years 0 Months | Current |
| Navamani Ramraj Also directs: Sree Maalathi Autos Private Limited | Managing Director | 30 Sep 2006 | 20 Years 0 Months | Current |
Peer Comparison of Sree Malathi Chit Fund Private Limited
Sree Malathi Chit Fund Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Microbe Banking Solutions Limited | ₹77.3 Lakh (FY 2020) | •••• | •••• | -59.0% | •••• | Patna, Bihar, India |
| Amrita Builders and Developers Pvt. Ltd. | ₹77.23 Lakh (FY 2025) | •••• | •••• | 134.0% | •••• | Bhubaneswar, Odisha, India |
| Widespread Media Private Limited | ₹77.07 Lakh (FY 2025) | •••• | •••• | 12746.0% | •••• | New Delhi, Delhi, India |
| Dhanlabh Capital Services LLP | ₹77.07 Lakh (FY 2023) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Fin Wealth Financial Services Private Limited | ₹77 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Sree Malathi Chit Fund Private Limited this company | ₹76.99 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | Madurai, Tamil Nadu, India |
| Saharsh Nidhi Limited | ₹76.96 Lakh (FY 2021) | •••• | •••• | 0.0% | •••• | Shimla, Himachal Pradesh, India |
| Suraj Plastics Private Limited | ₹76.96 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| La Mancha Enterprises Private Limited | ₹76.8 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| Shree Tulsi Infracon Private Limited | ₹76.75 Lakh (FY 2025) | •••• | •••• | 56.0% | •••• | Kolkata, West Bengal, India |
| Frank Mercantile Private Limited | ₹76.73 Lakh (FY 2019) | •••• | •••• | 354.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sree Malathi Chit Fund by revenue in the BFSI industry (Other Financial Services), 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 Malathi Chit Fund Private Limited
Auditor information for Sree Malathi Chit Fund Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Sree Malathi Chit Fund 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 Malathi Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 1997 | The Lakshmi Vilas Bank Ltd. | ₹2 Lakh | Open |
| 03 May 1993 | The Karur Vysya Bank Ltd. | ₹1.8 Lakh | Open |
| 19 Sep 1990 | The Karur Vysya Bank Ltd. | ₹1.4 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Sree Malathi Chit Fund Private Limited
Sree Malathi Chit Fund Private Limited has 3 court cases on record: 1 filed by Sree Malathi Chit Fund, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Theni, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Nema Feeds Company | Disposed |
| District court, Theni, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Theni, Tamil Nadu | Criminal case | Filed by the company against Nema Feeds Company | Disposed |
Full case history
All 3 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 Malathi Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Sree Malathi Chit Fund.
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 Malathi Chit Fund Private Limited
Sree Malathi Chit Fund Private Limited has 5 board changes on record since 1979: 3 appointments and 2 cessations. The latest: Ramarajan Danalakshmi was appointed as Director on 30 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sree Malathi Chit Fund 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 Malathi Chit Fund 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 Malathi Chit Fund 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 Malathi Chit Fund Private Limited
Sree Malathi Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCS4915P1Z2 | Tamil Nadu | Active | 01 Jul 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 Malathi Chit Fund 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 Malathi Chit Fund Private Limited
Sree Malathi Chit Fund is an active private limited company based in Madurai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 March 1979 (47+ years old) and is registered under CIN U65992TN1979PTC007781.
Sree Malathi Chit Fund reported revenue of ₹76.99 Lakh for FY 2024 (up 12% YoY).
Sree Malathi Chit Fund has 3 current directors:
- Navamani Ramraj - Managing Director
- Navamani Suganthi - Director
- Ramarajan Danalakshmi - Director
Sree Malathi Chit Fund reported a net profit of ₹12.09 Lakh (net margin 15.7%) and EBITDA of ₹21.23 Lakh (EBITDA margin 27.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sree Malathi Chit Fund is 15% over three years and 4% over five years. In the latest year (FY 2024) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sree Malathi Chit Fund is 33AACCS4915P1Z2, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sree Malathi Chit Fund is U65992TN1979PTC007781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Malathi Chit Fund has 3 court cases on record: 1 filed by the company and 2 filed against it.
Sree Malathi Chit Fund was incorporated on 31 March 1979, making it 47+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sree Malathi Chit Fund by revenue are Microbe Banking Solutions Limited, Amrita Builders and Developers Pvt. Ltd, Widespread Media Private Limited, Dhanlabh Capital Services LLP, Fin Wealth Financial Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ramarajan Danalakshmi was appointed as Director on 30 Sep 2011. Navamani Ramraj ceased to be Director on 03 May 2010. Bommia Gounder Navamani ceased to be Managing Director on 11 Sep 2008. Sree Malathi Chit Fund has 5 board changes on record in total.