About Sree Visalam Chit Fund Ltd
Data last updated: 09 January 2026
Sree Visalam Chit Fund Ltd is a public limited company based in Tirunelveli Town., Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 January 1947, the company has been in operation for over 79 years.
Registered with ROC Chennai under CIN U65991TN1947PLC002749.
Capital: an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹8.58 Lakh. It is led by directors including Arunachalam Umapathy and Arunachalam Viswanathan.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: S.V.C.F. Buildings 2/13/1 Kattalai Street Tirunelveli Town., Tamil Nadu, India – 627006.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.48 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 140 employees as per the latest available data.
The company is associated with 1 brand - Sree Visalam Chit Fund Ltd. As per MCA filings, the company has open charges of ₹1.67 Cr and satisfied charges of ₹4.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sreevisalam.com.
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Registered AddressS.V.C.F. Buildings 2/13/1 Kattalai Street Tirunelveli Town., Tamil Nadu, India – 627006
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IndustryFinancial Services, Microfinance Institutions
- 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
Associated Brands with Sree Visalam Chit Fund Ltd
Sree Visalam Chit Fund Ltd operates one associated brand: Sree Visalam Chit Fund LTD. These brands represent Sree Visalam Chit Fund Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Chit fund operations in South India since 1947. | sreevisalam.com |
Business Activity of Sree Visalam Chit Fund Ltd
Sree Visalam Chit Fund Ltd 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 Sree Visalam Chit Fund Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sree Visalam Chit Fund Ltd
Sree Visalam Chit Fund Ltd is audited by BALAJI.S for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALAJI.S | Locked | Locked | Locked |
Complete auditor history for Sree Visalam Chit Fund Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sree Visalam Chit Fund Ltd
Sree Visalam Chit Fund Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arunachalam Umapathy
Also directs:
Pallathur Motors Llp
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Managing Director | 01 Oct 2001 | 24 Years 10 Months | Current |
| Arunachalam Viswanathan | Whole-Time Director | 22 Apr 1996 | 30 Years 4 Months | Current |
| Chidambaram Chettiar Natarajan | Whole-Time Director | 02 Apr 1994 | 32 Years 4 Months | Current |
| Arunachalam Meenakshi | Whole-Time Director | 30 Sep 1996 | 29 Years 10 Months | Current |
Financials of Sree Visalam Chit Fund Ltd FY 2025 filings available
Sree Visalam Chit Fund Ltd reported revenue of ₹13.48 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Sree Visalam Chit Fund Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sree Visalam Chit Fund Ltd
Shareholding and ownership data for Sree Visalam Chit Fund Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sree Visalam Chit Fund Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2002 | City Union Bank Ltd. | ₹2.5 Cr | Satisfied |
| 25 Jan 1997 | Tamilnad Mercantile Bank Ltd. | ₹14 Lakh | Satisfied |
| 01 Mar 1991 | Tamilnadu Mercantile Bank Ltd. | ₹3.2 Lakh | Satisfied |
| 19 Feb 1973 | Shree Financiers (Sole Propietor Ar. Ramaswamy ) | ₹1.5 Cr | Satisfied |
| 29 Dec 1972 | Canara Bank | ₹- | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sree Visalam Chit Fund Ltd
Sree Visalam Chit Fund Ltd has a workforce of 140 employees as of Apr 05, 2024.
Employee and EPFO history for Sree Visalam Chit Fund Ltd
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 Sree Visalam Chit Fund Ltd
GST registrations and filing compliance for Sree Visalam Chit Fund Ltd
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 Sree Visalam Chit Fund Ltd
Credit ratings, litigation, and regulatory alerts for Sree Visalam Chit Fund Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sree Visalam Chit Fund Ltd
MSME payment history for Sree Visalam Chit Fund Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sree Visalam Chit Fund Ltd
Corporate group structure for Sree Visalam Chit Fund Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sree Visalam Chit Fund Ltd
MCA filings and documents for Sree Visalam Chit Fund Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Sree Visalam Chit Fund Ltd
Frequently Asked Questions about Sree Visalam Chit Fund Ltd
Sree Visalam Chit Fund Ltd is an active public limited company in the financial services sector based in Tirunelveli Town, Tamil Nadu, India. It was incorporated on 06 January 1947 (79+ years old) and is registered under CIN U65991TN1947PLC002749. The company has 140 employees.
Sree Visalam Chit Fund Ltd reported revenue of ₹13.48 Cr for FY 2024 (up 7.00% YoY).
The current directors of Sree Visalam Chit Fund Ltd are:
- Arunachalam Umapathy - Managing Director
- Arunachalam Viswanathan - Whole-Time Director
- Chidambaram Chettiar Natarajan - Whole-Time Director
- Arunachalam Meenakshi - Whole-Time Director
The primary industry of Sree Visalam Chit Fund Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sree Visalam Chit Fund Ltd can be reached at the registered office: S.V.C.F. Buildings 2131 Kattalai Street Tirunelveli Town, Tamil Nadu, India – 627006, or through the website sreevisalam.com.
The authorised capital is ₹4.75 Cr, and the paid-up capital is ₹8.58 Lakh.