Sree Malathi Chit Fund Private Limited
About Sree Malathi Chit Fund Private Limited
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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.
Company details
Contact details
Sree Malathi Chit Fund Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressM.S.V. Swami Kalai Nadar Line No.3 Jaganatha Mudaly St. Theni Madurai., Tamil Nadu, India – 625531
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sree Malathi Chit Fund 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 Sree Malathi Chit Fund 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 Sree Malathi Chit Fund Private Limited, buy the company report.
Financials of Sree Malathi Chit Fund Private Limited
FY 2025 filings availableSree Malathi Chit Fund Private Limited reported revenue of ₹76.99 Lakh (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹21.23 Lakh | ||||
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| Net Profit (PAT) | ₹12.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 27.6% | ||||
| Net Profit Margin | 15.7% | ||||
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To see the full financial statements and ratios of Sree Malathi Chit Fund Private Limited, buy the company report.
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 |
Shareholding
The shareholding of Sree Malathi Chit Fund Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sree Malathi Chit Fund Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 1997 | 90300748 | The Lakshmi Vilas Bank Ltd. | ₹2 Lakh | Open | |
| 03 May 1993 | 90300286 | The Karur Vysya Bank Ltd. | ₹1.8 Lakh | Open | |
| 19 Sep 1990 | 90300015 | The Karur Vysya Bank Ltd. | ₹1.4 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
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.
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 an individual | Disposed |
| District court, Theni, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Nema Feeds Company | Disposed |
| District court, Theni, Tamil Nadu | Criminal case | Filed by the company against Nema Feeds Company | Disposed |
To see the full case history of Sree Malathi Chit Fund 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 Sree Malathi Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sree Malathi Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCS4915P1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sree Malathi Chit Fund Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 3 current directors:
- Navamani Ramraj - Managing Director
- Navamani Suganthi - Director
- Ramarajan Danalakshmi - Director
The latest financial statements of Sree Malathi Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
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.
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.
The registered office of Sree Malathi Chit Fund is at M.S.V. Swami Kalai Nadar Line No.3 Jaganatha Mudaly St. Theni Madurai., Tamil Nadu, India – 625531.
Sree Malathi Chit Fund operates in the financial services industry, in the diversified financial services segment.