About Sreemaurya Chits Private Limited
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Sreemaurya Chits Private Limited is a private limited company based in Kanyakumari, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2014PTC098561. Its GSTIN is 33AAVCS3795E1ZU (Tamil Nadu).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sivarama Pillai Sree Kandan (Managing Director) and Gopakumar Geethu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kanyakumari, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.02 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹10.05 Lakh (net margin 12%) and EBITDA of ₹11.25 Lakh (EBITDA margin 13.4%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 24% over five years.
Court records list 12 cases involving the company, including 12 filed by the company; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sreemauryachits.com.
Company details
Contact details
Sreemaurya Chits Private Limited's registered office is in Kanyakumari, Tamil Nadu. Its website is sreemauryachits.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo: 10/82J First Floor Enoch Building Near St. Elias Church Old Bus Stand Th, Uckalay, Kanyakumari, Tamil Nadu, India – 629175
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sreemaurya Chits 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 Sreemaurya Chits 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 Sreemaurya Chits Private Limited, buy the company report.
Financials of Sreemaurya Chits Private Limited
FY 2025 filings availableSreemaurya Chits Private Limited reported revenue of ₹84.02 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 10% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.25 Lakh | ||||
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| Net Profit (PAT) | ₹10.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 12% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sreemaurya Chits Private Limited, buy the company report.
Board of directors of Sreemaurya Chits Private Limited
Sreemaurya Chits 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 |
|---|---|---|---|---|
| Gopakumar Geethu | Director | 20 Jul 2023 | 3 Years 3 Months | Current |
| Sivarama Pillai Sree Kandan | Managing Director | 23 Dec 2014 | 11 Years 10 Months | Current |
| Saraswathiamma Girijambihai | Director | 23 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Sreemaurya Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shareware Finvin Private Limited | ₹84.11 Lakh (FY 2021) | -19.0% | Kolkata, West Bengal, India | |||
| Deluxe Commotrade Pvt Ltd | ₹84.09 Lakh (FY 2024) | -29.0% | Kolkata, West Bengal, India | |||
| Kiran Traders Pvt Ltd | ₹84.09 Lakh (FY 2020) | 292.0% | Kolkata, West Bengal, India | |||
| Gainful Investments and Advisors Private Limited | ₹84.04 Lakh (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Ivara Finance & Capital Private Limited | ₹84.04 Lakh (FY 2025) | 101.0% | Kolkata, West Bengal, India | |||
| Sreemaurya Chits Private Limitedthis company | ₹84.02 Lakh (FY 2025) | ₹10.05 Lakh | 12% | 10.0% | Kanyakumari, Tamil Nadu, India | |
| Sidbi Trustee Company Limited | ₹83.95 Lakh (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| SRS Forex Private Limited | ₹83.92 Lakh (FY 2024) | 184.0% | Madurai, Tamil Nadu, India | |||
| Sri Annaamalaii Chit Funds Private Limited | ₹83.89 Lakh (FY 2025) | -14.0% | Ambasamudram, Tamil Nadu, India | |||
| Nishtha Finance and Investment (India) Ltd | ₹83.86 Lakh (FY 2019) | 1.0% | Navrangpura Ahmedabad, Gujarat, India | |||
| Sarojini Forex & Travels Private Limited | ₹83.82 Lakh (FY 2025) | -32.0% | Dakshin Dinajpur, West Bengal, India |
To see the full peer comparison of Sreemaurya Chits Private Limited, buy the company report.
Auditor
Sreemaurya Chits Private Limited is audited by S.KULASEKARA PERUMAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KULASEKARA PERUMAL | FY 2017 | 7381 |
Shareholding
The shareholding of Sreemaurya Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sreemaurya Chits Private Limited, buy the company report.
Legal cases
Sreemaurya Chits Private Limited has 12 court cases on record: 12 filed by Sreemaurya Chits. 9 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 9 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed by the company against Sangeetha | Pending |
| District court, Kanniyakumari, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Kanniyakumari, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Sreemaurya Chits 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 Sreemaurya Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sreemaurya Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAVCS3795E1ZU | Tamil Nadu | Active | 01 Jul 2022 |
To see the full GST registrations and return filing status of Sreemaurya Chits Private Limited, buy the company report.
Recent activity
Sreemaurya Chits Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Gopakumar Geethu was appointed as Director on 20 Jul 2023.
Frequently asked questions
Sreemaurya Chits is an active private limited company based in Kanyakumari, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 December 2014 (12+ years old) and is registered under CIN U65999TN2014PTC098561.
Sreemaurya Chits has 3 current directors:
- Sivarama Pillai Sree Kandan - Managing Director
- Gopakumar Geethu - Director
- Saraswathiamma Girijambihai - Director
The latest financial statements of Sreemaurya Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sreemaurya Chits is 33AAVCS3795E1ZU, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sreemaurya Chits is U65999TN2014PTC098561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sreemaurya Chits has 12 court cases on record: 12 filed by the company. 9 are pending.
Sreemaurya Chits was incorporated on 23 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sreemaurya Chits by revenue are Shareware Finvin Private Limited, Deluxe Commotrade Pvt Ltd, Kiran Traders Pvt Ltd, Gainful Investments and Advisors Private Limited, Ivara Finance & Capital Private Limited and 5 more, all in the same principal business activity (other financial activities).
Gopakumar Geethu was appointed as Director on 20 Jul 2023. Jagadheesh Sreekandan ceased to be Director on 20 Jul 2023. Madhavan Muralidharan Sreehari ceased to be Director on 24 Dec 2019. Sreemaurya Chits has 5 board changes on record in total.
Sreemaurya Chits can be reached through the website sreemauryachits.com. Its registered office is in Kanyakumari, Tamil Nadu, India.
The registered office of Sreemaurya Chits is at No: 1082J First Floor Enoch Building Near St. Elias Church Old Bus Stand Th, Uckalay, Kanyakumari, Tamil Nadu, India – 629175.
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