Sreelakam Chits Private Limited

Sreelakam Chits Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65992TN2005PTC058175 Incorporated 02 December 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2015
Balance sheet date

About Sreelakam Chits Private Limited

Data last updated: 09 February 2026

Sreelakam Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 December 2005, the company has been in operation for over 21 years.

Registered with ROC Chennai under CIN U65992TN2005PTC058175.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bijeesh Palakeezhil and Sajitha Pannivettum Chalil.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No 55 Nainiappa Naicken Street Park Town, Chennai, Tamil Nadu, India – 600003.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sreelakam Chits Private Limited
CIN U65992TN2005PTC058175
Registration Number 058175
Incorporation Date 02 December 2005
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No 55 Nainiappa Naicken Street Park Town, Chennai, Tamil Nadu, India – 600003
  • Industry
    Financial Services, Financial Activities
Company report
Sreelakam Chits Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sreelakam Chits Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sreelakam Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sreelakam Chits Private Limited

Sreelakam Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bijeesh Palakeezhil Managing Director 02 Mar 2013 13 Years 5 Months Current
Sajitha Pannivettum Chalil Director 02 Dec 2005 20 Years 8 Months Current

Financials of Sreelakam Chits Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Sreelakam Chits Private Limited

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.

Charges & Borrowings Sreelakam Chits Private Limited

Sreelakam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sreelakam Chits Private Limited

View historical data on people associated with Sreelakam Chits Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sreelakam Chits 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

Verified entity values are shown only after access is granted.

GST Compliance of Sreelakam Chits Private Limited

Premium access

GST registrations and filing compliance for Sreelakam Chits 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sreelakam Chits Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sreelakam Chits Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sreelakam Chits Private Limited

Premium access

MSME payment history for Sreelakam Chits 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sreelakam Chits Private Limited

Premium access

Corporate group structure for Sreelakam Chits Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sreelakam Chits Private Limited

Premium access

MCA filings and documents for Sreelakam Chits 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

Verified entity values are shown only after access is granted.

Recent Activity on Sreelakam Chits Private Limited

Activity
30 Sep 2015
Sreelakam Chits Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Sreelakam Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Directors
02 Mar 2013
Bijeesh Palakeezhil was appointed as a Managing Director on 02 Mar 2013 & has been associated with this company since 13 years 5 months.
Directors
02 Dec 2005
Sajitha Pannivettum Chalil was appointed as a Director on 02 Dec 2005 & has been associated with this company since 20 years 8 months.
Activity
02 Dec 2005
Sreelakam Chits Private Limited was registered on 02 Dec 2005 with Roc Chennai & aged 20 years 8 months as per MCA records.

Frequently Asked Questions about Sreelakam Chits Private Limited

Sreelakam Chits Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U65992TN2005PTC058175.

The current directors of Sreelakam Chits Private Limited are:

The primary industry of Sreelakam Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Sreelakam Chits Private Limited can be reached at the registered office: No 55 Nainiappa Naicken Street Park Town, Chennai, Tamil Nadu, India – 600003.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at No 55 Nainiappa Naicken Street Park Town, Chennai, Tamil Nadu, India – 600003.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available